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Shareholders Meeting

2017 General Shareholders’ Meeting

2017 General Shareholders’ Meeting

The General Shareholders’ Meeting of CEMEX LATAM HOLDINGS, S.A. was held on June 29, 2017 with the attendance of a total of 508.645.069 shares, all of them present (none represented), reaching a quorum of 87,96% of the share capital.
Quorum of the meeting
Adopted Resolutions
Announcement of the Call to the 2017 General Shareholders´ Meeting
Agenda
Total number of shares and voting rights in which the Company´s share capital is divided into on the day the meeting is convened
Documents to be submitted to the approval of the General Shareholders´ Meeting
  • Individual Annual Accounts and Director´s Report of Cemex Latam Holdings, S.A. for the year ended 31st December 2016 (complete document)
Sections (individual documents)
  • Auditor’s Report 2016
  • Individual Annual Accounts 2016
  • Director’s Report 2016
  • Proposed appropiation of the profit or loss for the financial year 2016
  • Corporate Governance Annual Report 2016
  • Country Code Questionnaire - Colombia 2016
  • Annual Report on Directors and Senior Executives´ Remunerations 2016
Remuneration Policy for the Directors of the Company
Report of the Nominating and Remuneration Committe regarding the Remuneration Policy for the Directors of the Company
Text of all resolution proposals related to the Agenda
Annual Report on the activities of the Audit Committee 2016
Forms of attendance, proxy-granting and distance voting cards:
  • Attendance card
  • Attendance and distance voting card
  • Proxy-granting card
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