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<SEC-DOCUMENT>0000903423-06-001248.txt : 20061120
<SEC-HEADER>0000903423-06-001248.hdr.sgml : 20061120
<ACCEPTANCE-DATETIME>20061120141640
ACCESSION NUMBER:		0000903423-06-001248
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20061120
FILED AS OF DATE:		20061120
DATE AS OF CHANGE:		20061120

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COCA COLA FEMSA SA DE CV
		CENTRAL INDEX KEY:			0000910631
		STANDARD INDUSTRIAL CLASSIFICATION:	BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12260
		FILM NUMBER:		061229329

	BUSINESS ADDRESS:	
		STREET 1:		GUILLERMO GONZALEZ CAMARENA NO. 600
		STREET 2:		COL. CENTRO DE CIUDAD SANTA FE
		CITY:			DELEGACION ALVARO OB
		STATE:			O5
		ZIP:			DF 01210
		BUSINESS PHONE:		5255335300

	MAIL ADDRESS:	
		STREET 1:		GUILLERMO GONZALEZ CAMARENA NO. 600
		STREET 2:		COL. CENTRO DE CIUDAD SANTA FE
		CITY:			DELEGACION ALVARO OB
		STATE:			O5
		ZIP:			DF 01210
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>kof-6k_1117.htm
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=5>FORM 6-K</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=3>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=3>Securities and Exchange Commission</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=3>Washington, D.C.  20549</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=3>Report of Foreign Issuer</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=3>Pursuant To Rule 13a-16 Or 15d-16</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=3>Of The</font></p>

<p style=' margin-bottom:24pt; margin-top:0pt;text-align:center;'><font size=3>Securities Exchange Act of 1934</font></p>


  <div align="center">
    <p><font size=2>For the month of November 2006 </font><font size=2><br>
    Commission file number 1-12260</font></p>
    <p><b><font size=5>COCA-COLA FEMSA, S.A. de C.V.</font></b></p>
  </div>
<p style=' margin-bottom:24pt; margin-top:0pt;text-align:center;'><font size=1>(Translation of Registrant&#146;s name into English)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Guillermo Gonz&#225;lez Camarena No. 600</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Col. Centro de Ciudad Santa F&#233;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Delegaci&#243;n Alvaro Obreg&#243;n Mexico, D.F. 01210</font></p>

<p style=' margin-bottom:24pt; margin-top:0pt;text-align:center;'><font size=1>(Address of principal office)</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:7.69%;text-align:center;'><font size=2>(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-align:center;'><font size=1>(Check One) Form 20-F </font><u><font size=1> x </font></u><font size=1> Form 40-F ___</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:7.69%;text-align:center;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:5pt; margin-top:5pt; text-indent:20.69%;text-align:left;'><font size=2>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __</font></p>

<p style=' margin-bottom:5pt; margin-top:5pt; text-indent:20.69%;text-align:left;'><font size=2>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)</font><font size=2>: __</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:20.69%;text-align:center;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:20.69%;text-align:left;'><font size=2>(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:7.69%;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-align:center;'><font size=1>(Check One) Yes ___ </font><u><font size=1>   </font></u><font size=1> No </font><u><font size=1> x&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:24pt; margin-top:0pt;  text-indent:20.69%;text-align:left;'><font size=2>(If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b). 82-</font><u><font size=2>   </font></u><font size=2>.)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:7.69%; text-indent:-7.69%;text-align:center;'><font size=2>&nbsp;</font></p>


<div align=left></div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font face="Arial" size=3>&nbsp;</font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><u><font face="Arial" size=2>Translated Agenda of the Extraordinary and Ordinary Shareholders&#180; Meeting of </font><b><font face="Arial" size=2>Coca-Cola FEMSA, S.A. DE C.V.</font></b><font face="Arial" size=2> to be held on December 5, 2006</font></u></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font face="Arial" size=2>&nbsp;</font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font face="Arial" size=2>Extraordinary Shareholders Meeting</font></b></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
  <tr>
    <td width="48" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font FACE="ARIAL" SIZE=2>I.</font></p></td>
    <td  valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font face="Arial" size=2>To amend the by-laws of the Company to include the formation of committees, and other adjusts to comply with the provisions of the Mexican Securities Market Law (Ley del Mercado de Valores);</font></p></td>
  </tr>
</table>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font face="Arial" size=2>&nbsp;</font></p>
<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
  <tr>
    <td width="48" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font FACE="ARIAL" SIZE=2>II.</font></p></td>
    <td  valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font face="Arial" size=2>Appointment of delegates to execute and formalize the resolutions adopted during the meeting;</font></p></td>
  </tr>
</table>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font face="Arial" size=2>&nbsp;</font></p>
<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
  <tr>
    <td width="48" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font FACE="ARIAL" SIZE=2>III.</font></p></td>
    <td  valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font face="Arial" size=2>Minutes of the Shareholders&#146; Meeting.</font></p></td>
  </tr>
</table>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font face="Arial" size=2>&nbsp;</font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font face="Arial" size=2>Ordinary Shareholders Meeting</font></b></p>
<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.49in; text-indent:0.49in;text-align:justify;'><font face="Arial" size=2>&nbsp;</font></p>
<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
  <tr>
    <td width="48" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font FACE="ARIAL" SIZE=2>I.</font></p></td>
    <td  valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font face="Arial" size=2>Election and/or ratification of members of the board of directors and secretary and their alternates; qualification of their independence in accordance to the Mexican Securities Market Law, and resolution with respect to their remuneration.</font></p></td>
  </tr>
</table>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font face="Arial" size=2>&nbsp;</font></p>
<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
  <tr>
    <td width="48" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font FACE="ARIAL" SIZE=2>II.</font></p></td>
    <td  valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font face="Arial" size=2>Proposal to form committees, including the Audit and Corporate Practices Committees, appointment of the chairman for such committees, and resolution with respect to their remuneration.</font></p></td>
  </tr>
</table>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font face="Arial" size=2>&nbsp;</font></p>
<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
  <tr>
    <td width="48" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font FACE="ARIAL" SIZE=2>III.</font></p></td>
    <td  valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font face="Arial" size=2>Appointment of delegates to execute and formalize the resolutions adopted during the meeting;</font></p></td>
  </tr>
</table>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font face="Arial" size=2>&nbsp;</font></p>
<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
  <tr>
    <td width="48" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font FACE="ARIAL" SIZE=2>IV.</font></p></td>
    <td  valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font face="Arial" size=2>Minutes of the Shareholders&#146; Meeting.</font></p></td>
  </tr>
</table>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font face="Arial" size=2>&nbsp;</font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font face="Arial" size=2>The meetings shall take place at the Conference Room named FEMSA, located in the Company&#146;s headquarters at Guillermo Gonzalez Camarena No. 600, Centro de Ciudad Santa Fe, in Mexico City.</font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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<p align="center" style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>&nbsp;</p>
<p align="center" style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>&nbsp;</p>
<p align="center" style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;<B><font SIZE=2>SIGNATURES</font></B></font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>
<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:8%;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.85%; text-indent:1.54%;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="99%" style=' border-collapse:collapse'>
    <tr>
        <td width="5%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="48%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Date:  November 20, 2006  </font></p> </td>
        <td width="45%" colspan="2" valign=top nowrap >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>COCA-COLA FEMSA, S.A. DE C.V.</font></B></p> </td> </tr>
    <tr>
      <td height="44" valign=top nowrap >&nbsp;</td>
      <td nowrap valign=top >&nbsp;</td>
      <td colspan="2" valign=top nowrap >&nbsp;</td>
    </tr>
    <tr>
      <td nowrap valign=top >&nbsp;</td>
      <td nowrap valign=top >&nbsp;</td>
      <td nowrap valign=top >
        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>By: </font></p></td>
      <td nowrap valign=top >
        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><u><font size=2>/s/ </font><small>H&#201;CTOR</small> <small>TREVI&#209;O</small> <small>GUTI&#201;RREZ</small><font size=2>&nbsp;&nbsp;</font></u></p></td>
    </tr>
    <tr>
      <td nowrap valign=top ></td>
      <td nowrap valign=top ></td>
      <td nowrap valign=top ><font size=2>Name:</font></td>
      <td nowrap valign=top ><font size=2>H&#233;ctor Trevi&#241;o Guti&#233;rrez</font></td>
    </tr>
    <tr>
      <td nowrap valign=top ></td>
      <td nowrap valign=top ></td>
      <td nowrap valign=top ><font size=2>Title: </font></td>
      <td nowrap valign=top ><font size=2>Chief Financial Officer</font></td>
    </tr>
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<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:12.31%; text-indent:-7.69%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:53.85%;text-align:left;'><font size=2>&nbsp;</font></p>

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<p style=' margin-bottom:0pt; margin-top:7pt;text-align:left;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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