Основная статистика
LEI | 4469000001BR2KBGY150 |
CIK | 1788257 |
SEC Filings
SEC Filings (Chronological Order)
August 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 2025 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addr |
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August 1, 2025 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. GENERAL ORDINARY SHAREHOLDERS’ MEETING July 31, 2025 Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. GENERAL ORDINARY SHAREHOLDERS’ MEETING July 31, 2025 In Zapopan, Jalisco, on July 31, 2025, at 10:00 a.m., at the corporate domicile of Betterware de México, S.A.P.I. de C.V. (the “Company”), the shareholders of the Company met for the purpose of holding a General Ordinary Shareholders’ Meeting (th |
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August 1, 2025 |
BeFra Announces a Dividend Payment of $200 Million Mexican Pesos Exhibit 99.1 BeFra Announces a Dividend Payment of $200 Million Mexican Pesos Guadalajara, Jalisco, Mexico; August 1, 2025 — Betterware de México, S.A.P.I. de C.V. (NYSE:BWMX) (“BeFra” or the “Company”), announced today that during the shareholders meeting held on July 31, 2025, the payment of an aggregate dividend of MX $200,000,000 was approved. This amount represents approximately US $0.2851 pe |
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August 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July, 2025 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addre |
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July 28, 2025 |
BeFra Publishes New Corporate Presentation Exhibit 99.1 BeFra Publishes New Corporate Presentation Guadalajara, Jalisco, Mexico; July 25, 2025 — Betterware de México, S.A.P.I. de C.V. (NYSE: BWMX) (“BeFra” or the “Company”), has published a new corporate presentation available in the “Investor Resources” section of BeFra’s investor relations website. BeFra Group Corporate Presentation https://d1io3yog0oux5.cloudfront.net/b7348a318e943e0cb5 |
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July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 2025 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addres |
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July 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 2025 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addres |
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July 24, 2025 |
Exhibit 99.1 Message from the President and CEO Following a challenging first quarter, we closed the first half of 2025 with a return to top-line and EBITDA growth, as well as strong profitability and Free Cash Flow, thanks to improved market conditions and to effectively navigating a volatile operating environment shaped by global economic uncertainty and shifting trade dynamics. We remain confid |
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May 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 2025 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Address |
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May 2, 2025 |
BeFra Announces a Dividend Payment of $200 Million Mexican Pesos Exhibit 99.1 BeFra Announces a Dividend Payment of $200 Million Mexican Pesos Guadalajara, Jalisco, Mexico; May 02, 2025 — Betterware de México, S.A.P.I. de C.V. (NYSE:BWMX) (“BeFra” or the “Company”), announced that after the shareholders meeting held on April 30, 2025, the payment of an aggregate dividend of MX $200,000,000 has been approved. This amount represents approximately US $0.2736 per s |
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April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O |
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April 29, 2025 |
CORPORATE INSIDER TRADING POLICY Exhibit 11.2 Betterware de México, S.A.P.I. de C.V. AREA: KEY: Corporate Legal PO-CPLG-03 Corporate Insider Trading Policy VERSION 02 START OF VALIDITY NEXT REVISION PAGE April 2024 April 2025 1 of 8 CORPORATE INSIDER TRADING POLICY Prepared and Revised: Authorizations: Legal Manager Mr. BeFra Director of Finance and Administration Corporate Director Finance Managing Director BeFra Nancy Pozo Garc |
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April 29, 2025 |
Exhibit 12.1 CERTIFICATION I, Andres Campos Chevallier, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de México, S.A.P.I. de C.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, |
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April 29, 2025 |
Exhibit 12.2 CERTIFICATION I, Rodrigo Muñoz Gomez, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de México, S.A.P.I. de C.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not m |
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April 29, 2025 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Betterware de México, S.A.P.I. de C.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2024, as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Report”), I, Andres Campos |
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April 29, 2025 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Betterware de México, S.A.P.I. de C.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2024, as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Report”), I, Rodrigo Muñoz G |
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April 29, 2025 |
Exhibit 11.1 CODE OF ETHICS Objective: Provide the foundation for behaviors and values in the Group’s culture by establishing clear criteria and guidelines based on professional ethics. Scope: All board members, directors, employees, and any person acting on behalf of the Betterware de México and its subsidiaries (“BeFra Group”). This also extends to suppliers and any third party who has a busines |
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April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 2025 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addre |
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April 24, 2025 |
Exhibit 99.1 Message from the President and CEO Reflecting on the first quarter of 2025, I want to provide a comprehensive overview of our performance amid an increasingly complex macroeconomic environment, the short-term challenges that we are currently navigating, and the progress that we continued making toward our long-term goals. During the first quarter, we faced revenue pressure across our |
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April 16, 2025 |
Formato de Poder / Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Formato de Poder / Form of Power of Attorney Carta Poder / Proxy Letter [*] (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de [*] (los “Apoderados”) para que cualquiera de los Apoderados, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la “Sociedad”), que se celebr |
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April 16, 2025 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING The undersigned, in my capacity as Secretary of Betterware de México, S.A.P.I. de C.V. (the “Company”), pursuant to clause thirtieth of the Company’s bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (one |
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April 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April, 2025 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addr |
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March 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 2025 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addre |
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March 6, 2025 |
BeFra Announces a Dividend Payment of $250 Million Mexican Pesos Exhibit 99.1 BeFra Announces a Dividend Payment of $250 Million Mexican Pesos Guadalajara, Jalisco, Mexico; March 6, 2025 — Betterware de México, S.A.P.I. de C.V. (NYSE:BWMX) (“BeFra” or the “Company”), announced today that subject to formal approval by means of the shareholders meeting to be held on March 7, 2025, it intends to pay an aggregate dividend of MX $250,000,000. This amount represents |
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March 4, 2025 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING I, the undersigned, in my capacity as Secretary of Betterware de México, S.A.P.I. de C.V. (the “Company”), pursuant to clause thirtieth of the Company’s bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (o |
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March 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March, 2025 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addr |
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March 4, 2025 |
Formato de Poder / Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Formato de Poder / Form of Power of Attorney Carta Poder / Proxy Letter [*] (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de [*] (los “Apoderados”) para que cualquiera de los Apoderados, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la “Sociedad”), que se celebr |
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February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 2025 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Ad |
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February 27, 2025 |
Exhibit 99.1 1 Message from the Chairman I am pleased to share a comprehensive perspective on our many achievements in 2024 and outline our vision that will guide BeFra in the years to come. 2024 was a year filled with achievements. We maintained our growth momentum with double-digit revenue growth of 11.1% in the last quarter compared to the previous year. Jafra Mexico was a key driver of this su |
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October 24, 2024 |
Exhibit 99.1 Message from the Chairman I am pleased to report that BeFra delivered another quarter of strong results, with Q3 net revenue growing 6.6% year-over-year and 7.4% year-to-date, reflecting solid performance across all business units, and reaffirming the strength of our strategic plan. Betterware Mexico achieved its fourth consecutive quarter of net revenue year-over-year growth, consoli |
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October 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 2024 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Add |
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October 16, 2024 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING The undersigned, in my capacity as Secretary of Betterware de México, S.A.P.I. de C.V. (the “Company”), pursuant to Clause Thirtieth of the Company’s bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (one |
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October 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October, 2024 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Ad |
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October 16, 2024 |
Formato de Poder / Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Formato de Poder / Form of Power of Attorney Carta Poder / Proxy Letter [*] (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de [*] (los “Apoderados”) para que cualquiera de los Apoderados, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la “Sociedad”), que se celebr |
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July 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 2024 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addres |
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July 25, 2024 |
Exhibit 99.1 Message from the Chairman BeFra demonstrated steady and encouraging growth once again this quarter, with net revenue increasing 5.3% and 8.0% in Q2 2024 and H1 2024, respectively. The positive net revenue trend was consistent across all business units, reflecting more balanced growth and underscoring the effectiveness of our strategic growth initiatives and commercial excellence. The |
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June 6, 2024 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0080 Washington, D. |
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May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Exact Name of Registrant as Specified in Charter) Mexico (State or Other Jurisdiction of Incorporation) N/A (IRS Employer Identification No.) Luis Enrique Wi |
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April 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April, 2024 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addr |
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April 30, 2024 |
Exhibit 2.1 DESCRIPTION OF SHARE CAPITAL The following is a summary of the material terms of our securities registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”). We are a company incorporated in Mexico. Type and Class of Securities Our ordinary shares are listed on the NASDAQ under the symbol “BWMX” (“Ordinary Shares”). Our authorized share capital consists of [3 |
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April 30, 2024 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Betterware de México, S.A.P.I. de C.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2023, as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Report”), I, Alejandro Ulloa |
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April 30, 2024 |
Exhibit 99.2 Formato de Poder / Form of Power of Attorney Carta Poder / Proxy Letter [*] (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de [*] (los “Apoderados”) para que cualquiera de los Apoderados, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la “Sociedad”), que se celebr |
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April 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O |
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April 30, 2024 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING I, the undersigned, in my capacity as Secretary of Betterware de México, S.A.P.I. de C.V. (the “Company”), pursuant to Clause Thirtieth of the Company’s bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (o |
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April 30, 2024 |
Exhibit 97.1 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. Executive Officer Clawback Policy Approved by the Audit and Corporate Practices Committee of Betterware de México, S.A.P.I. de C.V. on March 7, 2024 (the “Adoption Date”) I. Purpose This Executive Officer Clawback Policy describes the circumstances under which Covered Persons of Betterware de México, S.A.P.I. de C.V., a sociedad anónima promotora |
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April 30, 2024 |
Exhibit 12.1 CERTIFICATION I, Andres Campos Chevallier, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de México, S.A.P.I. de C.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, |
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April 30, 2024 |
Exhibit 12.2 CERTIFICATION I, Alejandro Ulloa Miranda, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de México, S.A.P.I. de C.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, n |
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April 30, 2024 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Betterware de México, S.A.P.I. de C.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2023, as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Report”), I, Andres Campos |
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April 25, 2024 |
Exhibit 99.1 Message from the Chairman We are very proud of our performance during the first quarter of 2024, which is a year of transformation for our company as multiple growth and efficiency initiatives gain additional traction. BeFra’s resurgent growth accelerated during the quarter, sustained by a strong back-to-back growth trend at Betterware Mexico, driven by product innovation and effectiv |
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April 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 2024 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addre |
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February 22, 2024 |
Exhibit 99.1 Message from the Chairman We are immensely proud of our performance throughout the last quarter of the year, which significantly contributed to our strong overall results for 2023. This includes achieving double-digit revenue growth and increased profitability. Moreover, our robust cashflow generation has enabled us to further strengthen our capital structure and bolster the resilienc |
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February 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 2024 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Ad |
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February 21, 2024 |
Formato de Poder / Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Formato de Poder / Form of Power of Attorney Carta Poder / Proxy Letter [*] (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de [*] (los “Apoderados”) para que cualquiera de los Apoderados, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la “Sociedad”), que se celebr |
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February 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February, 2024 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (A |
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February 21, 2024 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING I, the undersigned, in my capacity as Secretary of Betterware de México, S.A.P.I. de C.V. (the “Company”), pursuant to Clause Thirtieth of the Company’s bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (o |
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October 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October, 2023 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Ad |
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October 27, 2023 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING I, the undersigned, in my capacity as Secretary of Betterware de México, S.A.P.I. de C.V. (the “Company”), pursuant to Clause Thirtieth of the Company’s bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (o |
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October 27, 2023 |
Formato de Poder / Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Formato de Poder / Form of Power of Attorney Carta Poder / Proxy Letter [*] (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de [*] (los “Apoderados”) para que cualquiera de los Apoderados, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la “Sociedad”), que se celebr |
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October 26, 2023 |
Exhibit 99.1 3Q2023 Highlights Group ● Revenue Stability and Strong Profitability have driven strong cash flow generation. In 9M2023 we have generated Ps. 1,634.7, compared to Ps. 355.5M in 9M2022. ● Total Net Debt/EBITDA level has continued to improve, with a 2.1x ratio by 3Q2023 (vs 3.0x in 3Q2022), thanks to debt prepayments, lowering net debt from Ps. 6,217.9M to Ps. 5,200.4M. Additionally, re |
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October 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 2023 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Add |
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August 11, 2023 |
Exhibit 99.1 As reported in our annual report on Form 20-F for the year ended December 31, 2022, filed with the Securities and Exchange Commission (“SEC”) on May 15, 2023 (the “20-F”), during the preparation of the Company’s consolidated financial statements as of and for the 2022 period, management concluded that certain prior year errors that were deemed to be immaterial, on an individual and ag |
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August 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 2023 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addr |
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July 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 2023 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addres |
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July 28, 2023 |
Exhibit 99.1 2Q2023 Highlights Group ● The acquisition of Jafra continues to demonstrate its great value for the Group, providing greater resilience, diversification, and complementarity in its products aimed at the markets of Mexico and the United States. ● During the quarter, solid progress was achieved, stabilizing the main variables, aligning expenses at the level of sales, and controlling cos |
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July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July, 2023 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addre |
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July 27, 2023 |
Poder / Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Poder / Form of Power of Attorney Carta Poder / Proxy Letter (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de (los “Apoderados”) para que cualquiera de los Apoderados, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la “Sociedad”), que se celebrará el 9 de agosto |
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July 27, 2023 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING I, the undersigned, in my capacity as Secretary of Betterware de México, S.A.P.I. de C.V. (the “Company”), pursuant to Section 30 of the Company’s bylaws, and in accordance with the provisions of Articles 183, 186, 187, 191 and other provisions of t |
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May 15, 2023 |
Exhibit 16.1 Galaz, Yamazaki, Ruiz Urquiza, S.C. Av. López Mateos Nte. 405, piso 29 Colonia Italia Providencia 44648 Guadalajara, Jal. México Tel: + 52 (33) 36690404 www.deloitte.com/mx August 4, 2022 Mrs. Diana Jones Chief Financial Officer Betterware de México, S.A.P.I. de C.V. Cruce Carretera Gdl-Ameca-Huaxtla No. Km-5 Col. El Arenal C.P. 45350 El Arenal, Jalisco Dear Mrs. Diana: This is to con |
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May 15, 2023 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Betterware de México, S.A.P.I. de C.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2022, as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Report”), I, Andres Campos, |
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May 15, 2023 |
Exhibit 12.1 CERTIFICATION I, Andres Campos, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de México, S.A.P.I. de C.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mislead |
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May 15, 2023 |
Exhibit 2.1 DESCRIPTION OF SHARE CAPITAL The following is a summary of the material terms of our securities registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”). We are a company incorporated in Mexico. Type and Class of Securities Our ordinary shares are listed on the NASDAQ under the symbol “BWMX” (“Ordinary Shares”). Our authorized share capital consists of 37 |
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May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Period Ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
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May 15, 2023 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Betterware de México, S.A.P.I. de C.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2022, as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Report”), I, Alejandro Ulloa |
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May 15, 2023 |
Exhibit 12.2 CERTIFICATION I, Alejandro Ulloa, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de México, S.A.P.I. de C.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misle |
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May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April, 2023 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addr |
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May 1, 2023 |
Poder / Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 English translation for reference purposes only. Poder / Form of Power of Attorney Carta Poder / Proxy Letter (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de (el “Apoderado”) para que, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la “Sociedad”), que se celebra |
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May 1, 2023 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING I, the undersigned, in my capacity as Secretary of Betterware de México, S.A.P.I. de C.V. (the “Company”), pursuant to Clause Thirtieth of the Company’s bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (o |
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April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 2023 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addre |
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April 28, 2023 |
Exhibit 99.1 1Q2023 Highlights Group ● The acquisition of Jafra proves accretive, creating a resilient consolidated group with diversified and complimentary product lines, uniquely positioned for growth in attractive markets in Mexico and the United States. ● Solid progress achieved during the period, with the behavior of the main variables stabilizing and in line with the estimates for each busin |
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April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-39251 CUSIP NUMBER P1666E105 (Check one): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q |
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February 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February, 2023 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (A |
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February 27, 2023 |
Poder / Form of Power of Attorney Carta Poder / Proxy Letter EX-99.2 3 ea174284ex99-2betterware.htm FORM OF POWER OF ATTORNEY Exhibit 99.2 English translation for reference purposes only. Poder / Form of Power of Attorney Carta Poder / Proxy Letter (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de (el “Apoderado”) para que, asista a la Asamblea General Ordinaria de Accionistas de Bette |
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February 27, 2023 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING I, the undersigned, in my capacity as Secretary of Betterware de México, S.A.P.I. de C.V. (the "Company"), pursuant to Section Thirtieth of the Company's bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 ( |
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February 23, 2023 |
Exhibit 99.1 4Q2022 Highlights Group ● The strategic acquisition of Jafra, completed in 2022, places us in a more resilient position with valuable and diversified product portfolios. ● Strong balance sheet even after increased leverage due to the acquisition. ● Cash flow generation strengthens in 4Q22; this allows us to reduce leverage and resume dividend payments. Betterware ● Market share increa |
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February 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 2023 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Ad |
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December 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 2022 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Ad |
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October 27, 2022 |
Betterware de México Appoints Alejandro Ulloa as Chief Financial Officer Exhibit 99.1 Betterware de M?xico Appoints Alejandro Ulloa as Chief Financial Officer Guadalajara, Jalisco, M?xico; October 27, 2022 - Betterware de Mexico S.A.P.I. de C.V. (Nasdaq: BWMX) (?Betterware? or ?The Company?) announced that Alejandro Ulloa joined as Chief Financial Officer on October 3, 2022. Carlos Doormann, Chief Financial Officer since October 2021, has transitioned into a new role a |
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October 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 2022 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Add |
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October 27, 2022 |
Exhibit 99.1 Betterware Reports Third Quarter 2022 Results Company Positioned for Sales and Profit Growth in 2023 Guadalajara, Jalisco, Mexico, October 27, 2022. - Betterware de Mexico S.A.P.I. de C.V. (NASDAQ: BWMX), (?Betterware? or the ?Company?), announced today its consolidated financial results for the third quarter fiscal year 2022. The figures presented in this report are expressed in nomi |
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October 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 2022 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Add |
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August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 5, 2022 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (A |
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August 2, 2022 |
6-K 1 ea163678-6kbetterware.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 2, 2022 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Be |
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August 2, 2022 |
Poder / Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Poder / Form of Power of Attorney Carta Poder / Proxy Letter (la ?Poderdante?), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de (el ?Apoderado?) para que, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la ?Sociedad?), que se celebrar? el 19 de agosto de 2022 (la ?Asamblea?), en la |
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August 2, 2022 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS? MEETING I, the undersigned, in my capacity as Secretary of Betterware de M?xico, S.A.P.I. de C.V. (the ?Company?), pursuant to Clause Thirtieth of the Company?s bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (one hundred eighty-six), 187 (one hundred eighty-s |
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July 28, 2022 |
BETTERWARE REPORTS SECOND QUARTER FISCAL YEAR 2022 RESULTS: Exhibit 99.1 BETTERWARE REPORTS SECOND QUARTER FISCAL YEAR 2022 RESULTS: Guadalajara, Jalisco, Mexico, July 28, 2022. - Betterware de Mexico S.A.P.I. de C.V. (NASDAQ: BWMX), (?Betterware? or the ?Company?), announced today its consolidated financial results for the second quarter fiscal year 2022. The figures presented in this report are expressed in nominal Mexican Pesos (Ps.) unless otherwise no |
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July 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 28, 2022 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Ad |
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July 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) P1666E105 (CUSIP Number) Luis Enrique Williams 549, Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Name, Add |
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May 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 4, 2022 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Addr |
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April 29, 2022 |
Exhibit 12.1 CERTIFICATION I, Andres Campos, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de México, S.A.P.I. de C.V. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleadi |
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April 29, 2022 |
Articles of Association of Betterware de México, S.A.P.I. de C.V. Exhibit 1.1 ? ?BETTERWARE DE M?XICO, S.A.P.I. de C.V. ? BY-LAWS ? CHAPTER I ? NAME, PURPOSE, DOMICILE, NATIONALITY AND DURATION ? Article First. Name. The corporate name of the Company is ?Betterware de M?xico?. Such name shall be followed by the words ?Sociedad An?nima Promotora de Inversi?n de Capital Variable? or its abbreviation ?S.A.P.I. de C.V.?. (the ?Company?). ? Article Second. Domicile. |
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April 29, 2022 |
Exhibit 2.1 ? DESCRIPTION OF SHARE CAPITAL ? The following is a summary of the material terms of our securities registered under Section 12 of the Securities Exchange Act of 1934 (the ?Exchange Act?). We are a company incorporated in Mexico. ? Type and Class of Securities ? Our ordinary shares are listed on the NASDAQ under the symbol ?BWMX? (?Ordinary Shares?). Our authorized share capital consis |
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April 29, 2022 |
English Translation of the Company’s Code of Ethics. Exhibit 11.1 ? CODE OF ETHICS ? 1.Objective ? The Code of Ethics seeks to provide guidance as to what is expected from each of us in order to implement the values of Betterware de M?xico, S.A.P.I. de C.V. and subsidiaries, hereinafter ?Betterware,? by promoting the organizational culture. ? 2.Scope: ? The Code of Ethics applies to all members of the Board of Directors, Managers, employees, and to |
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April 29, 2022 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Betterware de México, S.A.P.I. de C.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2021, as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Report”), I, Diana Jones, Ch |
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April 29, 2022 |
Exhibit 12.2 CERTIFICATION I, Diana Jones, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de México, S.A.P.I. de C.V. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading |
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April 29, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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April 29, 2022 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Betterware de México, S.A.P.I. de C.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2021, as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Report”), I, Andres Campos, |
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April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 28, 2022 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (A |
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April 28, 2022 |
BETTERWARE REPORTS FIRST QUARTER FISCAL YEAR 2022 RESULTS: Exhibit 99.1 BETTERWARE REPORTS FIRST QUARTER FISCAL YEAR 2022 RESULTS: Guadalajara, Jalisco, Mexico, April 28, 2022. - Betterware de Mexico S.A.P.I. de C.V. (NASDAQ: BWMX), (?Betterware? or the ?Company?), announced today its consolidated financial results for the first quarter fiscal year 2022. The figures presented in this report are expressed in nominal Mexican Pesos (Ps.) unless otherwise not |
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April 13, 2022 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE M?XICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS? MEETING I, the undersigned, in my capacity as Secretary of Betterware de M?xico, S.A.P.I. de C.V. (the ?Company?), pursuant to Clause Thirtieth of the Company?s bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (o |
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April 13, 2022 |
Poder / Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Poder / Form of Power of Attorney Carta Poder / Proxy Letter (la ?Poderdante?), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de (el ?Apoderado?) para que, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la ?Sociedad?), que se celebrar? el 28 de abril de 2022 (la ?Asamblea?), en la |
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April 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 13, 2022 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (A |
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February 28, 2022 |
SCHEDULE 13D JOINT FILING AGREEMENT EXHIBIT 99.1 SCHEDULE 13D JOINT FILING AGREEMENT In accordance with the requirements of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and subject to the limitations set forth therein, the parties set forth below agree to jointly file the Schedule 13D to which this Joint Filing Agreement is attached (including any amendments thereto hereafter signed by the parties) and have d |
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February 28, 2022 |
BWMX / Betterware de Mexico SAB de CV / Campalier, S.A. de C.V. - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) P1666E105 (CUSIP Number) Luis Enrique Williams 549, Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Name, Addres |
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February 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 10, 2022 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 |
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February 10, 2022 |
BETTERWARE REPORTS FOURTH QUARTER AND FISCAL YEAR 2021 RESULTS: Exhibit 99.1 BETTERWARE REPORTS FOURTH QUARTER AND FISCAL YEAR 2021 RESULTS: Guadalajara, Jalisco, Mexico, February 10, 2022. - Betterware de Mexico S.A.P.I. de C.V. (NASDAQ: BWMX), (?Betterware? or the ?Company?), announced today its consolidated financial results for the fourth quarter and fiscal year 2021. The figures presented in this report are expressed in nominal Mexican Pesos (Ps.) unless |
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February 1, 2022 |
6-K 1 ea154702-6kbetterware.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 31, 2021 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia |
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February 1, 2022 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS' MEETING Exhibit 99.1 English translation for reference purposes only. BETTERWARE DE M?XICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS' MEETING I, the undersigned, in my capacity as Secretary of Betterware de M?xico, S.A.P.I. de C.V. (the "Company"), pursuant to Clause Thirtieth of the Company's bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (o |
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February 1, 2022 |
Poder / Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Poder / Form of Power of Attorney Carta Poder / Proxy Letter (la ?Poderdante?), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de (el ?Apoderado?) para que, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la ?Sociedad?), que se celebrar? el 11 de febrero de 2022 (la ?Asamblea?), en l |
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January 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 18, 2022 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 |
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January 18, 2022 |
Betterware de Mexico to Acquire JAFRA’s Operations in Mexico and the United States Exhibit 99.1 Betterware de Mexico to Acquire JAFRA?s Operations in Mexico and the United States Guadalajara, Jalisco, Mexico ? January 18, 2022 ? Betterware de Mexico S.A.P.I. de C.V. (?Betterware? or the ?Company?) (Nasdaq: BWMX) today announced that it has signed a Definitive Agreement to acquire 100% of JAFRA?s operations in Mexico and the United States from the Vorwerk Group based in Germany f |
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October 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 28, 2021 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 |
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October 28, 2021 |
Exhibit 99.1 Q3 2021 Earnings BETTERWARE REPORTS THIRD QUARTER RESULTS: NET SALES INCREASE 4% FOR THE QUARTER AND 69% YEAR-TO-DATE EPS OF $13.76 FOR THE QUARTER AND $43.76 YEAR-TO-DATE Guadalajara, Jalisco, Mexico, October 28, 2021. - Betterware de Mexico S.A.P.I. de C.V. (?Betterware? or the ?Company?), announced today its consolidated financial results for the third quarter of 2021. The figures |
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October 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 18, 2021 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. (formerly known as Betterware de Mexico, S.A.B. DE C.V.) (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes |
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October 18, 2021 |
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 BETTERWARE DE M?XICO, S.A.P.I. DE C.V. FIRST CALL GENERAL ORDINARY SHAREHOLDERS? MEETING I, the undersigned, in my capacity as Secretary of Betterware de M?xico, S.A.P.I. de C.V. (the ?Company?), pursuant to Clause Thirtieth of the Company?s bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (one hundred eighty-six), 187 (one hundred eighty-s |
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August 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 27, 2021 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Ad |
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August 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 9, 2021 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Add |
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August 9, 2021 |
Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Form of Power of Attorney Carta Poder / Proxy Letter (la ?Poderdante?), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de y (los ?Apoderados?) para que, conjunta o separadamente, cualquiera de ellos asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico S.A.B. de C.V. (la ?Sociedad?), que se celebrar? el de d |
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August 9, 2021 |
GENERAL ORDINARY SHAREHOLDERS' MEETING Exhibit 99.1 GENERAL ORDINARY SHAREHOLDERS' MEETING The undersigned, as Secretary of Betterware de M?xico S.A.B. de C.V. (the ?Company?), pursuant to Clause Thirtieth of the Company's bylaws, and in accordance with article 183 (one hundred and eighty-three), 186 (one hundred and eighty-six), 187 (one hundred and eighty-seven) and other relevant provisions of the General Law of Commercial Companies |
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August 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 5, 2021 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Add |
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August 5, 2021 |
Exhibit 99.1 |
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July 16, 2021 |
GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING Exhibit 99.1 GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING The undersigned, as Secretary of Betterware de M?xico S.A.B. de C.V. (the ?Company?), pursuant to Clause Thirtieth of the Company's bylaws, and in accordance with article 183 (one hundred and eighty-three), 186 (one hundred and eighty-six), 187 (one hundred and eighty-seven) and other relevant provisions of the General Law of Co |
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July 16, 2021 |
Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Form of Power of Attorney Carta Poder / Proxy Letter (la ?Poderdante?), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de y (los ?Apoderados?) para que, conjunta o separadamente, cualquiera de ellos asista a la Asamblea General Ordinaria y Extraordinaria de Accionistas de Betterware de Mexico S.A.B. de C.V. (la ?Sociedad?), que se |
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July 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 16, 2021 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Addr |
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July 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 6, 2021 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Addre |
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June 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 2, 2021 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Addre |
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May 6, 2021 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 6, 2021 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 (Addres |
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May 6, 2021 |
Exhibit 99.1 |
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May 4, 2021 |
Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Form of Power of Attorney Carta Poder / Proxy Letter (la ?Poderdante?), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de y (los ?Apoderados?) para que, conjunta o separadamente, cualquiera de ellos asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico S.A.B. de C.V. (la ?Sociedad?), que se celebrar? el de d |
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May 4, 2021 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 6-K 1 ea140329-6kbetterwarede.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 4, 2021 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belen |
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May 4, 2021 |
GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 GENERAL ORDINARY SHAREHOLDERS? MEETING The undersigned, as Secretary of Betterware de M?xico S.A.B. de C.V. (the ?Company?), pursuant to Clause Thirtieth of the Company?s bylaws, and in accordance with article 183 (one hundred and eighty-three), 186 (one hundred and eighty-six), 187 (one hundred and eighty-seven) and other relevant provisions of the General Law of Commercial Companies |
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April 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Period Ended January 3, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O |
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April 20, 2021 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Betterware de M?xico, S.A.B. de C.V. (the ?Company?) on Form 20-F for the fiscal year ended January 3, 2021, as filed with the U.S. Securities and Exchange Commission on the date hereof (the ?Report?), I, Diana Jones, Chief |
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April 20, 2021 |
Exhibit 2.1 DESCRIPTION OF SHARE CAPITAL The following is a summary of the material terms of our securities registered under Section 12 of the Securities Exchange Act of 1934 (the ?Exchange Act?). We are a company incorporated in Mexico. Type and Class of Securities Our ordinary shares are listed on the NASDAQ under the symbol ?BWMX? (?Ordinary Shares?). Our authorized share capital consists of 36 |
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April 20, 2021 |
Exhibit 12.2 CERTIFICATION I, Diana Jones, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de M?xico, S.A.B. de C.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading |
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April 20, 2021 |
Exhibit 12.1 CERTIFICATION I, Andres Campos, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de M?xico, S.A.B. de C.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleadin |
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April 20, 2021 |
English Translation of the Company’s Code of Ethics. Exhibit 11.1 CODE OF ETHICS 1. Objective The Code of Ethics seeks to provide guidance as to what is expected from each of us in order to implement the values of Betterware de M?xico, S.A.B. de C.V. and BLSM Latino Am?rica Servicios, S.A. de C.V., hereinafter ?Betterware,? by promoting the organizational culture. 2. Scope: The Code of Ethics applies to all members of the Board of Directors, Manager |
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April 20, 2021 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Betterware de M?xico, S.A.B. de C.V. (the ?Company?) on Form 20-F for the fiscal year ended January 3, 2021, as filed with the U.S. Securities and Exchange Commission on the date hereof (the ?Report?), I, Andres Campos, Chi |
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April 20, 2021 |
Articles of Association of Betterware de México, S.A.B. de C.V Exhibit 1.1 ?BETTERWARE DE M?XICO, S.A.B. de C.V. BY-LAWS CHAPTER I NAME, PURPOSE, DOMICILE, NATIONALITY AND DURATION Article First. Name. The corporate name of the Company is ?Betterware de M?xico?. Such name shall be followed by the words ?Sociedad An?nima Burs?til de Capital Variable? or its abbreviation ?S.A.B. de C.V.?. (the ?Company?). Article Second. Domicile. The domicile of the Company is |
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February 18, 2021 |
BETTERWARE REPORTS FOURTH QUARTER RESULTS: NET SALES INCREASED 299% AND EBITDA GROWTH OF 254%. Exhibit 99.1 |
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February 18, 2021 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 18, 2021 Commission File Number: 001-39251 BETTERWARE DE M?XICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico +52 (33) 3836-0500 ( |
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February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A Amendment No. 1 (Rule 13d-102) Under the Securities Exchange Act of 1934 BETTERWARE DE MEXICO, SAB. DE C.V. fka DD3 Acquisition Corp. (Name of Issuer) Ordinary Shares (Title of Class of Securities) P1666E105 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the approp |
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February 2, 2021 |
GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 GENERAL ORDINARY SHAREHOLDERS’ MEETING The undersigned, as Secretary of Betterware de México S.A.B. de C.V. (the “Company”), pursuant to Clause Thirtieth of the Company’s bylaws, and in accordance with article 183 (one hundred and eighty-three), 186 (one hundred and eighty-six), 187 (one hundred and eighty-seven) and other relevant provisions of the General Law of Commercial Companies |
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February 2, 2021 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 2, 2021 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (A |
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February 2, 2021 |
Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Form of Power of Attorney Carta Poder / Proxy Letter (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de y (los “Apoderados”) para que, conjunta o separadamente, cualquiera de ellos asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico S.A.B. de C.V. (la “Sociedad”), que se celebrará el de d |
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December 9, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 8, 2020 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (A |
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December 9, 2020 |
Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Form of Power of Attorney Carta Poder / Proxy Letter (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de y (los “Apoderados”) para que, conjunta o separadamente, cualquiera de ellos asista a la Asamblea General Extraordinaria de Accionistas de Betterware de Mexico S.A.B. de C.V. (la “Sociedad”), que se celebrará el |
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December 9, 2020 |
GENERAL EXTRAORDINARY SHAREHOLDERS' MEETING Exhibit 99.1 GENERAL EXTRAORDINARY SHAREHOLDERS' MEETING The undersigned, as Secretary of Betterware de México S.A.B. de C.V. (the “Company”), pursuant to clause thirty eightth of the Company’s by-laws, and in accordance with article 183, 186, 187 and other relevant provisions under the General Law on Commercial Companies (Ley de Sociedades Mercantiles), hereby summons the shareholders of the Comp |
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November 5, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 5, 2020 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (A |
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November 5, 2020 |
BETTERWARE REPORTS THIRD QUARTER RESULTS: NET SALES INCREASED 199% AND EBITDA INCREASED 234% Exhibit 99.1 Q3 2020 Earnings Release BETTERWARE REPORTS THIRD QUARTER RESULTS: NET SALES INCREASED 199% AND EBITDA INCREASED 234% Guadalajara, Jalisco, Mexico, November 5, 2020. - Betterware de Mexico S.A.B. de C.V. (“Betterware” or the “Company”), announced today its consolidated financial results for the third quarter 2020. The figures presented in this report are expressed in nominal Mexican P |
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October 26, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 26, 2020 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (A |
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October 26, 2020 |
Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Form of Power of Attorney Carta Poder / Proxy Letter (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de y (los “Apoderados”) para que, conjunta o separadamente, cualquiera de ellos asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico S.A.B. de C.V. (la “Sociedad”), que se celebrará el de d |
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October 26, 2020 |
GENERAL ORDINARY SHAREHOLDERS' MEETING Exhibit 99.1 GENERAL ORDINARY SHAREHOLDERS' MEETING The undersigned, as Secretary of Betterware de México S.A.B. de C.V. (the “Company”), pursuant to clause thirty of the Company’s by-laws, and in accordance with article 183, 186, 187 and other relevant provisions under the General Law on Commercial Companies (Ley de Sociedades Mercantiles), hereby summons the shareholders of the Company, in first |
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October 8, 2020 |
Filed pursuant to Rule 424(b)(4) Registration No. 333-248494 Prospectus Supplement No. 1 (To Prospectus dated September 14, 2020) BETTERWARE DE MÉXICO, S.A.B. DE C.V. 7,226,025 Ordinary Shares 1,671,900 Warrants 250,000 Unit Purchase Option This prospectus supplement, dated October 8, 2020 (this “Supplement”), supplements and updates the prospectus of Betterware de México, S.A.B. de C.V. (“we,” “u |
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October 8, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 8, 2020 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Ad |
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October 8, 2020 |
Exhibit 99.2 October 8, 2020 NOTICE OF REDEMPTION TO THE HOLDERS OF BETTERWARE DE MÉXICO, S.A.B. DE C.V. PUBLIC WARRANTS (CUSIP P1666E113) Dear Public Warrant Holder, Betterware de México, S.A.B. de C.V. (the “Company”) hereby gives notice that it is redeeming, at 5:00 p.m. New York City time on November 9, 2020 (the “Redemption Date”), all of the Company’s outstanding public warrants (the “Public |
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October 8, 2020 |
Exhibit 99.1 BETTERWARE DE MÉXICO, S.AB. de C.V. ANNOUNCES REDEMPTION OF PUBLIC WARRANTS AND SHAREHOLDERS MEETING RESOLUTIONS Guadalajara, Mexico, October 8, 2020 – Betterware de México, S.A.B. de C.V. (Nasdaq: BWMX) (“Betterware” or the “Company”), today announced that the Company will redeem all of its outstanding public warrants (the “Public Warrants”) to purchase shares of the Company’s ordina |
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September 21, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 21, 2020 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 |
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September 21, 2020 |
Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Form of Power of Attorney Carta Poder / Proxy Letter (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de y (los “Apoderados”) para que, conjunta o separadamente, cualquiera de ellos asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico S.A.B. de C.V. (la “Sociedad”), que se celebrará el de d |
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September 21, 2020 |
GENERAL ORDINARY SHAREHOLDERS’ MEETING Exhibit 99.1 GENERAL ORDINARY SHAREHOLDERS’ MEETING The undersigned, as Secretary of Betterware de México S.A.B. de C.V. (the “Company”), pursuant to clause thirty eighth of the Company’s by-laws, and in accordance with article 183, 186, 187 and other relevant provisions under the General Law on Commercial Companies (Ley de Sociedades Mercantiles), hereby summons the shareholders of the Company, i |
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September 14, 2020 |
Filed Pursuant to Rule 424(b)(4) PROSPECTUS Registration No. 333-248494 BETTERWARE DE MÉXICO, S.A.B. DE C.V. 7,226,025 Ordinary Shares 1,671,900 Warrants 250,000 Unit Purchase Option This prospectus relates to the following securities of Betterware de Mexico, S.A.B. de C.V., a Mexican company, formerly Betterware de México, S.A.P.I. DE C.V., (“Betterware,” “we” or the “Company”): (i) ordinary shar |
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September 9, 2020 |
Betterware de Mexico, S.A.B. de C.V. 850 Library Avenue, Suite 204 Newark, Delaware 19711 September 9, 2020 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Attention: Daniel Morris Re: Betterware de Mexico, S.A.B. de C.V. Registration Statement on Form F-1 Filed August 31, 2020, as amended File No. 333-248494 Dea |
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September 9, 2020 |
As filed with the Securities and Exchange Commission on September 9, 2020 Registration No. |
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August 31, 2020 |
As filed with the Securities and Exchange Commission on August 28, 2020 Registration No. |
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July 31, 2020 |
Agenda for the General Ordinary Shareholders Meeting Exhibit 99.1 The undersigned, as Secretary of Betterware de Mexico S.A.B. de C.V. (the “Company”), pursuant to clause thirty eighth of the Company’s by-laws, and in accordance with article 183, 186, 187 and other relevant provisions under the General Law on Commercial Companies (Ley de Sociedades Mercantiles), hereby summons the shareholders of the Company, in first call, to a General Ordinary and |
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July 31, 2020 |
BETTERWARE REPORTS SECOND QUARTER RESULTS: NET SALES INCREASED 82.1% AND EBITDA INCREASED 94.3% Exhibit 99.1 BETTERWARE REPORTS SECOND QUARTER RESULTS: NET SALES INCREASED 82.1% AND EBITDA INCREASED 94.3% Guadalajara, Jalisco, Mexico, July 30, 2020. - Betterware de Mexico S.A.P.I. de C.V. (“Betterware” or the “Company”), announced today its consolidated financial results for the second quarter 2020. The figures presented in this report are expressed in nominal Mexican Pesos (Ps.) unless othe |
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July 31, 2020 |
Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Form of Power of Attorney Carta Poder / Proxy Letter (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de y (los “Apoderados”) para que, conjunta o separadamente, cualquiera de ellos asista a la Asamblea General Ordinaria y Extraordinaria de Accionistas de Betterware de Mexico S.A.B. de C.V. (la “Sociedad”), que se |
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July 31, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 30, 2020 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.B. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Addr |
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July 31, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 30, 2020 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Ad |
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June 23, 2020 |
Form of Power of Attorney Carta Poder / Proxy Letter Exhibit 99.2 Form of Power of Attorney Carta Poder / Proxy Letter (la “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de y (los “Apoderados”) para que, conjunta o separadamente, cualquiera de ellos asista a la Asamblea General Ordinaria y Extraordinaria de Accionistas de Betterware de Mexico S.A.P.I. de C.V. (la “Sociedad”), que s |
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June 23, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 23, 2020 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Ad |
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June 23, 2020 |
Agenda for the General Ordinary and Extraordinary Shareholders Meeting Exhibit 99.1 Agenda for the General Ordinary and Extraordinary Shareholders Meeting The undersigned, as Secretary of Betterware de Mexico S.A.P.I. de C.V. (the “Company”), pursuant to clause thirty eighth of the Company’s by-laws, and in accordance with article 183, 186, 187 and other relevant provisions under the General Law on Commercial Companies (Ley de Sociedades Mercantiles), hereby summons |
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May 15, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 15, 2020 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Add |
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May 12, 2020 |
BETTERWARE REPORTS AN INCREASE OF 27.5% IN NET SALES AND 17.2% IN EBITDA VS Q1 2019 Exhibit 99.1 Q1 2020 Earnings Release BETTERWARE REPORTS AN INCREASE OF 27.5% IN NET SALES AND 17.2% IN EBITDA VS Q1 2019 Guadalajara, Jalisco, Mexico, May 11, 2020. - Betterware de Mexico S.A.P.I. de C.V. (“Betterware” or the “Company”), announced today its consolidated financial results for the first quarter 2020. The figures presented in this report are expressed in nominal Mexican Pesos (Ps.) |
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May 12, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 11, 2020 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (Add |
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May 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No. 1) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECUR |
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May 4, 2020 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Betterware de México, S.A.P.I. de C.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2019, as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Report”), I, Andres Campos, |
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May 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O |
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May 4, 2020 |
Exhibit 12.1 CERTIFICATION I, Andres Campos, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de México, S.A.P.I. de C.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mislead |
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May 4, 2020 |
Exhibit 1.1 “BETTERWARE DE MÉXICO, S.A.P.I. de C.V. BY-LAWS CHAPTER I NAME, PURPOSE, DOMICILE, NATIONALITY AND DURATION Article First. Name. The corporate name of the Company is “Betterware de México”. Such name shall be followed by the words “Sociedad Anónima Promotora de Inversión de Capital Variable” or its abbreviation “S.A.P.I. de C.V.”. (the “Company”) Article Second. Domicile. The domicile |
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May 4, 2020 |
English Translation of the Company’s Code of Ethics. Exhibit 11.1 CODE OF ETHICS 1. Objective The Code of Ethics seeks to provide guidance as to what is expected from each of us in order to implement the values of Betterware de México, S.A. de C.V. and BLSM Latino América Servicios, S.A. de C.V., hereinafter “Betterware,” by promoting the organizational culture. This Code is supplemented by a set of Corporate Policies, which provide us with further |
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May 4, 2020 |
Letter, dated May 1, 2020, from KPMG Cárdenas Dosal, S.C to the Securities and Exchange Commission Exhibit 15.1 May 1, 2020 Securities and Exchange Commission Washington, D.C. 20249 Ladies and Gentlemen, We were previously principal accountants for Betterware de Mexico, S.A.P.I. de C.V. (formerly Betterware de Mexico, S.A. de C.V.) (Commission File Number 333-234692) and, under the date of September 27, 2019, we reported on the combined financial statements of Betterware de Mexico, S.A.P.I. de |
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May 4, 2020 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Betterware de México, S.A.P.I. de C.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2019, as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Report”), I, Gustavo Rodarte |
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May 4, 2020 |
Exhibit 12.2 CERTIFICATION I, Gustavo Rodarte, certify that: 1. I have reviewed this annual report on Form 20-F of Betterware de México, S.A.P.I. de C.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misle |
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April 23, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20546 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 23, 2020 Commission File Number: 001-39251 BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. (Name of Registrant) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, México +52 (33) 3836-0500 (A |
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March 13, 2020 |
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 of the Securities Exchange Act of 1934 March 13, 2020 Commission File Number: 001-39251 Betterware de México, S.A.P.I. de C.V. (Translation of registrant’s name into English) Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, Méxi |
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March 13, 2020 |
BETTERWARE DE MÉXICO, S.A.P.I. de C.V. CHAPTER I Name, Purpose, Domicile, Nationality and Duration Exhibit 99.9 Translation into English for Informational Purposes Only BETTERWARE DE MÉXICO, S.A.P.I. de C.V. BY-LAWS CHAPTER I Name, Purpose, Domicile, Nationality and Duration Article First. Name. The corporate name of the Company is “Betterware de México”. Such name shall be followed by the words “Sociedad Anónima Promotora de Inversión de Capital Variable” or its abbreviation “S.A.P.I. de C.V.” |
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March 13, 2020 |
Exhibit 99.7 MANAGEMENT LOCK-UP AGREEMENT March 11, 2020 DD3 Acquisition Corp. c/o DD3 Mex Acquisition Corp Pedregal 24, 4th Floor Colonia Molino del Rey, Del. Miguel Hidalgo 11040 Mexico City, Mexico Betterware de México, S.A. de C.V. Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco 45145. México Ladies and Gentlemen: This letter agreement (this “Agreement”) relates to a Combinati |
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March 13, 2020 |
Exhibit 99.5 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of March 11, 2020, is made and entered into by and among DD3 Acquisition Corp., S.A de C.V., a Mexican sociedad anónima de capital variable (“DD3”), Betterware de México, S.A. de C.V., a Mexican sociedad anónima de capital variable (the “Company”) and the undersigned parties listed under the |
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March 13, 2020 |
Exhibit 99.4 MERGER AGREEMENT by and among dd3 Acquisition CORP., s.a. DE c.v., and BETTERWARE DE MÉXICO, S.A. DE C.V., Dated as of March 10, 2020 MERGER AGREEMENT (“AGREEMENT”) TO BE ENTERED INTO BY AND BETWEEN BETTERWARE DE MÉXICO, S.A. DE C.V. (“BWM”), AS POST-MERGER SURVIVING ENTITY, REPRESENTED BY LUIS GERMÁN CAMPOS OROZCO, AND DD3 ACQUISITION CORP., S.A. DE C.V. (“DD3”), REPRESENTED BY MARTÍ |
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March 13, 2020 |
ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT Exhibit 99.8 ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT This Assignment, Assumption and Amendment Agreement (this “Agreement”) is made as of March 13, 2020, by and among DD3 Acquisition Corp., S.A. de C.V., a Mexican sociedad anónima de capital variable (f/k/a DD3 Acquisition Corp., a British Virgin Islands company) (“DD3”), Betterware de México, S.A. de C.V., a Mexican sociedad anónima de cap |
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March 13, 2020 |
Exhibit 99.6 MEMBER LOCK-UP AGREEMENT March 11, 2020 DD3 Acquisition Corp. c/o DD3 Mex Acquisition Corp Pedregal 24, 4th Floor Colonia Molino del Rey, Del. Miguel Hidalgo 11040 Mexico City, Mexico Betterware de México, S.A. de C.V. Luis Enrique Williams 549 Parque Industrial Belenes Zapopan, Jalisco 45145. Mexico Ladies and Gentlemen: This letter agreement (this “Agreement”) relates to a Combinati |
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March 13, 2020 |
Exhibit 99.10 Betterware Concludes its Listing Process and Becomes the First Mexican Company Directly Listed on the NASDAQ Stock Market The Company Also Announces Preliminary Results for 2019 GUADALAJARA, Mexico, March 13, 2020 /PRNewswire/ – March 13th, 2020 – Betterware de Mexico S.A. de C.V. (“Betterware” or the “Company”) is pleased to announce that it has completed its business combination wi |
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March 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 BETTERWARE DE M?XICO, S.A. DE C.V. (Exact name of registrant as specified in its charter) Mexico N/A (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification N |
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February 4, 2020 |
Filed pursuant to Rule 424(b)(4) Registration No. 333-234692 Prospectus Supplement (To Prospectus dated January 22, 2020) PROSPECTUS SUPPLEMENT This prospectus supplement, dated February 4, 2020 (this ?Supplement?), supplements the prospectus of Betterware de M?xico, S.A. de C.V. (?we,? ?us,? ?our? or ?Betterware?), dated January 22, 2020 (the ?Prospectus?), relating to our offering of up to 4,500 |
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February 4, 2020 |
SUPPLEMENT PROXY STATEMENT/PROSPECTUS Filed pursuant to Rule 424(b)(3) Registration No. 333-233982 Prospectus Supplement (To Prospectus dated January 22, 2020) SUPPLEMENT TO PROXY STATEMENT/PROSPECTUS This proxy statement/prospectus supplement, dated February 4, 2020 (this ?Supplement?), supplements the proxy statement of DD3 Acquisition Corp. (?DD3?) and the prospectus of Betterware de M?xico, S.A. de C.V. (?Betterware?), dated Janua |
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January 22, 2020 |
4,500,000 Ordinary Shares BETTERWARE DE MÉXICO, S.A. DE C.V. PROSPECTUS Filed Pursuant to Rule 424(b)(4) Registration No. 333-234692 4,500,000 Ordinary Shares BETTERWARE DE M?XICO, S.A. DE C.V. We are offering up to 4,500,000 ordinary shares, no par value per share, at a public offering price of $10.00 per share in a direct offering. There is no minimum number of shares that must be sold by us to proceed. We will retain the proceeds from the sale of any of |
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January 22, 2020 |
TABLE OF CONTENTS ? ?Filed Pursuant to Rule 424(b)(3) ?Registration No. 333-233982? PROXY STATEMENT FOR SPECIAL MEETING OF SHAREHOLDERS OF DD3 ACQUISITION CORP. ? PROSPECTUS FOR 35,923,200 ORDINARY SHARES AND 5,804,125 WARRANTS TO PURCHASE ORDINARY SHARES, IN EACH CASE, OF BETTERWARE DE M?XICO, S.A. DE C.V. ? Dear DD3 Acquisition Corp. Shareholders: You are cordially invited to attend the special |
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January 21, 2020 |
Betterware de M?xico, S.A. de C.V. Luis Enrique Williams 549 Colonia Belenes Norte Zapopan, Jalisco, 45145, M?xico January 21, 2020 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Katherine Bagley Re: Betterware de M?xico, S.A. de C.V. Acceleration Request for Registration Statement on Form F-4 (File No. |
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January 10, 2020 |
As filed with the Securities and Exchange Commission on January 10, 2020 As filed with the Securities and Exchange Commission on January 10, 2020 Registration No. |
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January 10, 2020 |
Baker & McKenzie Abogados, S.C. Edificio Virreyes Pedregal 24, piso 12 Lomas Virreyes / Col. Molino del Rey 11040 M?xico, D.F. Tel: +52 55 5279 2900 Fax: +52 55 5279 2999 b&[email protected] www.bakermckenzie.com/mexico Asia Pacific Bangkok Beijing Hanoi Ho Chi Minh City Hong Kong Jakarta* Kuala Lumpur* Manila* Melbourne Shanghai Singapore Sydney Taipei Tokyo Europe, Middle East & A |
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January 10, 2020 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on January 10, 2020 Registration No. |
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January 7, 2020 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on January 6, 2020 Registration No. |
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January 7, 2020 |
As filed with the Securities and Exchange Commission on January 7, 2020 As filed with the Securities and Exchange Commission on January 7, 2020 Registration No. |
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January 6, 2020 |
Baker & McKenzie Abogados, S.C. Edificio Virreyes Pedregal 24, piso 12 Lomas Virreyes / Col. Molino del Rey 11040 M?xico, D.F. Tel: +52 55 5279 2900 Fax: +52 55 5279 2999 b&[email protected] www.bakermckenzie.com/mexico Asia Pacific Bangkok Beijing Hanoi Ho Chi Minh City Hong Kong Jakarta* Kuala Lumpur* Manila* Melbourne Shanghai Singapore Sydney Taipei Tokyo Europe, Middle East & A |
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December 11, 2019 |
Baker & McKenzie Abogados, S.C. is a member of Baker & McKenzie International, a Swiss Verein. Baker & McKenzie Abogados, S.C. Edificio Virreyes Pedregal 24, piso 12 Lomas Virreyes / Col. Molino del Rey 11040 M?xico, D.F. Tel: +52 55 5279 2900 Fax: +52 55 5279 2999 b&[email protected] www.bakermckenzie.com/mexico Asia Pacific Bangkok Beijing Hanoi Ho Chi Minh City Hong Kong Jakarta* Kuala Lumpur* Manila* Melbourne Shanghai Singapore Sydney Taipei Tokyo Europe, Middle East & A |
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December 11, 2019 |
Exhibit 3.1 English translation for references purposes only Betterware de M?xico, S.A. de C.V. current bylaws. November 29, 2019 ?Exhibit A? BYLAWS OF BETTERWARE DE MEXICO, S.A.DE C.V. (the ?Company?) CHAPTER I INCORPORATION ONE. Regime of the Company. The company is incorporated as a variable capital corporation (sociedad an?nima de capital variable), the applicable law for which will be, and wh |
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December 11, 2019 |
As filed with the Securities and Exchange Commission on December 11, 2019 As filed with the Securities and Exchange Commission on December 11, 2019 Registration No. |
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December 11, 2019 |
Exhibit 4.1 English translation for reference purposes only. [COMPANY'S NAME], S.A. DE C.V. [Variable Capital] SHARE CERTIFICATE: [Certificate number] COVERS: [Number of shares] MINIMUM FIXED CAPITAL: [Amount of fixed capital] DOMICILE: [Corporate Domicile] VARIABLE CAPITAL : [Amount of variable capital] DURATION: [Term] This title certifies that [shareholder's name], of [shareholder's nationality |
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December 11, 2019 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on December 11, 2019 Registration No. |
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December 11, 2019 |
Exhibit 99.4 Consent I hereby consent to serve as a director of Betterware de México, S.A. de C.V. (the “Company”), if elected as such, and to be named as a nominee or potential nominee for director of the Company in any registration statement filed by the Company under the Securities Act of 1933, as amended, including all amendments and post-effective amendments or supplements thereto and any pro |
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December 11, 2019 |
Baker & McKenzie Abogados, S.C. is a member of Baker & McKenzie International, a Swiss Verein. Baker & McKenzie Abogados, S.C. Edificio Virreyes Pedregal 24, piso 12 Lomas Virreyes / Col. Molino del Rey 11040 M?xico, D.F. Tel: +52 55 5279 2900 Fax: +52 55 5279 2999 b&[email protected] www.bakermckenzie.com/mexico Asia Pacific Bangkok Beijing Hanoi Ho Chi Minh City Hong Kong Jakarta* Kuala Lumpur* Manila* Melbourne Shanghai Singapore Sydney Taipei Tokyo Europe, Middle East & A |
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November 14, 2019 |
Powers of Attorney (included on signature page of the initial registration statement).* As filed with the Securities and Exchange Commission on November 14, 2019 Registration No. |
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November 7, 2019 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on November 6, 2019 Registration No. |
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November 6, 2019 |
Baker & McKenzie Abogados, S.C. is a member of Baker & McKenzie International, a Swiss Verein. Baker & McKenzie Abogados, S.C. Edificio Virreyes Pedregal 24, piso 12 Lomas Virreyes / Col. Molino del Rey 11040 M?xico, D.F. Tel: +52 55 5279 2900 Fax: +52 55 5279 2999 b&[email protected] www.bakermckenzie.com/mexico Asia Pacific Bangkok Beijing Hanoi Ho Chi Minh City Hong Kong Jakarta* Kuala Lumpur* Manila* Melbourne Shanghai Singapore Sydney Taipei Europe, Middle East & Africa |
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September 27, 2019 |
Consent of Jose de Jesus Valdez.* Exhibit 99.1 Consent I hereby consent to serve as a director of Betterware de México, S.A. de C.V. (the “Company”), if elected as such, and to be named as a nominee or potential nominee for director of the Company in any registration statement filed by the Company under the Securities Act of 1933, as amended, including all amendments and post-effective amendments or supplements thereto and any pro |
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September 27, 2019 |
Consent of Dr. Martín M. Werner.* Exhibit 99.3 Consent I hereby consent to serve as a director of Betterware de México, S.A. de C.V. (the “Company”), if elected as such, and to be named as a nominee or potential nominee for director of the Company in any registration statement filed by the Company under the Securities Act of 1933, as amended, including all amendments and post-effective amendments or supplements thereto and any pro |
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September 27, 2019 |
Exhibit 2.2 AMENDMENT AGREEMENT TO THE COMBINATION AND STOCK PURCHASE AGREEMENT This Amendment Agreement to the Combination and Stock Purchase Agreement (this ?Amendment Agreement?) is entered into effective as of September 23rd, 2019 in connection with that certain Combination and Stock Purchase Agreement dated as of August 2, 2019 (the ?BCA?) by and among DD3 Acquisition Corp., a British Virgin |
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September 27, 2019 |
Powers of Attorney (included on signature page of the initial registration statement).* TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 27, 2019 Registration No. |
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September 27, 2019 |
Exhibit 99.2 Consent I hereby consent to serve as a director of Betterware de M?xico, S.A. de C.V. (the ?Company?), if elected as such, and to be named as a nominee or potential nominee for director of the Company in any registration statement filed by the Company under the Securities Act of 1933, as amended, including all amendments and post-effective amendments or supplements thereto and any pro |