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.
Documents to be submitted to the approval of the General Shareholders´ Meeting 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
Forms of attendance, proxy-granting and distance voting cards: