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Shareholders Meeting

2019 General Shareholders’ Meeting

2019 General Shareholders’ Meeting

The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 28, 2019 with the attendance of a total of 481.417.560 shares, all of them present (none represented), reaching a quorum of 83,25% of the share capital.
Quorum of the meeting
Adopted resolutions
Announcement of the Call to the 2019 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 called
Individual Annual Accounts and Director´s Report. for the year ended 31st December 2018 (complete document)
Sections (individual documents)
  • Auditor’s Report 2018
  • Individual Annual Accounts 2018
  • Director’s Report 2018
  • Proposed appropiation of the profit or loss for the financial year 2018
Report regarding the re-election of directors
Annual Report on Directors and Senior Executives´ Remunerations for the year ended 31st December 2018
Text of all resolution proposals related to the Agenda
Forms of attendance, proxy-granting and distance voting cards:
  • Attendance card
  • Attendance and distance voting card
  • Proxy-granting card
Other documents of interest for our shareholders
  • Country Code Questionnaire for the year ended 31st December 2018(Available only in spanish)
  • Annual Report on the activities of the Audit Committee for the year ended 31st December 2018
  • Risk management systems for the year ended 31st December 2018
  • Integrated Report for the year ended 31st December 2018

Shareholders’ Office

In accordance with article 26 of the By-Laws and article 17 of the Regulations of the General Shareholders’ Meeting, from the announcement of the call to the General Shareholders´ Meeting, CEMEX LATAM HOLDINGS, S.A. has fit out a Shareholders´ Office (physical site), as a communication channel between the Company and its Shareholders.

Shareholders’ Office
C/ Hernández de Tejada nº 1
28027 Madrid (Spain)
Email: jga@cemexlatam.com
Phone (Madrid): +34 913779200

Call Center Schedule (Madrid time):
Monday to Thursday: 9:30 hours to 14:00 hours (9:30am - 2:00pm) and 16:00 hours to 18:00 hours (4:00pm – 6:00pm)
Friday: 9:00 hours to 15:00 hours (9:00am - 3:00pm)

 

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