Shareholders Meeting
angle-left 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
Sections (individual documents)
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:
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