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.
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
Forms of attendance, proxy-granting and distance voting cards: 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)