UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April , 2004
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Commission File Number: 001-13196
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DESC, S.A. DE C.V.
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(Translation of registrant's name into English)
PASEO DE LOS TAMARINDOS 400-B, BOSQUES DE LAS LOMAS, 05120 MEXICO, D.F., MEXICO
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(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F.
Form 20-F |X| Form 40-F __
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether by furnishing the information contained in this
Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes |_| No |X|
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-___________
The following is included in this report on Form 6-K:
Item
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1. English Translation of a Notice to the Stockholders, dated
April 2, 2004, regarding Registrant's Annual Shareholders
Meeting
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Item 1
[Desc Logo]
DESC, S.A. DE C.V.
N O T I C E
Pursuant to articles 181, 183, 186 and 187 of the General Corporations Law, the
Corporate By-laws and to the resolution of the Board of Directors, the
shareholders of DESC, S.A. DE C.V. are hereby called to the ANNUAL GENERAL
ORDINARY SHAREHOLDERS MEETING, to be held at 5:00 p.m. on April 26, 2004, in the
Auditorium located at Arco Torre I, Ground Floor, of the business center Arcos
Bosques Corporativo, with its address at Paseo de Tamarindos No. 400-B, Col.
Bosques de las Lomas, Mexico, D.F. 05120, for the following purposes:
A G E N D A
I. PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS, AS PROVIDED IN
ARTICLE 172 OF THE GENERAL CORPORATIONS LAW AND THE REPORT OF THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, REGARDING THE FISCAL YEAR
ENDED DECEMBER 31, 2003 AND RESOLUTIONS REGARDING SUCH REPORTS.
II. RATIFICATION OF THE ACTIONS UNDERTAKEN BY THE BOARD OF DIRECTORS AND
THE BOARD COMMITTEES DURING SAID FISCAL YEAR.
III. DISCUSSION, APPROVAL OR MODIFICATION, IF APPROPRIATE, OF THE FINANCIAL
STATEMENTS OF THE CORPORATION AS OF DECEMBER 31, 2003, WITH THE PRIOR
READING OF THE REPORT OF THE STATUTORY EXAMINER.
IV. RESOLUTIONS ON THE APPLICATION OF RESULTS.
V. ELECTION OR REELECTION, AS THE CASE MAY BE, OF THE MEMBERS OF THE
BOARD OF DIRECTORS, AS WELL AS THE BOARD COMMITTEE MEMBERS, AND THE
STATUTORY EXAMINERS.
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VI. RESOLUTION ON THE COMPENSATION TO THE DIRECTORS AND THE STATUTORY
EXAMINERS.
VII. REPORT OF THE BOARD OF DIRECTORS, AS PROVIDED IN ARTICLE 60, SECTION
III OF THE GENERAL RULES APPLICABLE TO STOCK ISSUERS AND OTHER
PARTICIPANTS OF THE STOCK MARKET ISSUED BY THE BANKING AND SECURITIES
COMMISSION.
VIII. DESIGNATION OF DEPUTIES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE
MEETING.
IX. READING AND APPROVAL OF THE MINUTES OF SUCH MEETING.
The shareholders are reminded that in order to attend the Meeting, they must
deposit with the Secretary of the Corporation, located at Paseo de los
Tamarindos, No. 400-B, 30th. floor, Col. Bosques de las Lomas, Mexico, D.F.
05120, at least one business day prior to the date set for the Meeting, their
stock certificates or a certificate issued by a credit institution or a
brokerage house, evidencing deposit of their stock certificates. The admission
cards shall be delivered against the delivery of said stock or deposit
certificates. The shareholders may attend personally or be represented by an
attorney-in-fact, appointed by a simple letter proxy. The form of the letter
proxy will be available from such Secretary of the Corporation from April 2,
2004 to the day before the date of the Meeting.
Mexico, D.F., April 2, 2004
ERNESTO VEGA VELASCO
SECRETARY OF THE BOARD OF DIRECTORS
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Desc, S.A. de C.V.
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(Registrant)
Date: April 5, 2004 By /s/ Arturo D'Acosta Ruiz
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Name: Arturo D'Acosta Ruiz
Title: Chief Financial Officer
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