CEMEX Latam
en
  • ES
About Us
  • Company Profile
  • How we Create Value
  • Management Team
  • Locations
  • Contact Us
Products and Services
  • Services
    • Builder Solutions
    • Distribution Channel Solutions
    • Infrastructure Solutions
    • Housing Solutions
    • Local Sales Contacts
  • Products
    • Cement
    • Ready-Mix Concrete
    • Aggregates
Investor Center
  • Reports
    • Quarterly Reports
    • Annual Reports
    • Relevant Information
    • Prospectus
  • Events and Calendar
    • Shareholders Meeting
  • Corporate Governance
    • Board of Directors
    • Committees
    • Management Team
    • Corporate Structure
    • CEMEX Latam Group Corporate Structure
    • Code of Ethics
    • Bylaws and Regulations
    • Adopted Policies
  • Additional Information
    • Contact Investor Relations
    • Stock Information
    • Dividends
    • Glossary
    • FAQ
  • Tax Certificate
    • Equity Analysts
    • Shareholders List
Media Center
  • Press Releases
    • Press Releases 2021
    • Press Releases 2020
    • Press Releases 2019
    • Press Releases 2018
    • Press Releases 2017
    • Press Releases 2016
    • Press Releases 2015
    • Press Releases 2014
  • Contact Media Relations
  • Annual Reports
Our Operations
  • Latam Countries
    • Colombia
    • Panama
    • Nicaragua
    • Guatemala
Accesos Directos
  • Países Latam
  • Colombia
  • Costa Rica
  • El Salvador
  • Guatemala
  • Nicaragua
  • Panamá
  • Reportes
  • Reportes Anuales
  • Certificado Tributario
About Us
  • Company Profile
  • How we Create Value
  • Management Team
  • Locations
  • Contact Us
Products and Services
  • Services
  • Products
Investor Center
  • Reports
  • Events and Calendar
  • Corporate Governance
  • Additional Information
  • Tax Certificate
Media Center
  • Press Releases
  • Contact Media Relations
  • Annual Reports
Our Operations
  • Latam Countries
  • CEMEX Latam
  • Investor Center
  • Events and Calendar
  • Shareholders Meeting
  • Shareholders Meeting Full View
  • 2020 General Shareholders’ Meeting

Shareholders Meeting

2020 General Shareholders’ Meeting

2020 General Shareholders’ Meeting

The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on July 29, 2020 with the attendance of a total of 445.441.953 shares, all of them present (none represented), reaching a quorum of 77,03% of the share capital.
Quorum of the meeting
Adopted resolutions
Announcement of the Call to the 2020 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 2019 (complete document)
Proposed appropriation of the profit or loss for the financial year 2019
Reports by the Board of Directors and the Nominating and Remuneration Committee justifying the ratification and appointment of directors regarding the re-election of directors
Annual Report on Directors and Senior Executives´ Remunerations for the year ended 31st December 2019
Remuneration Policy for the Directors of the Company for fiscal years 2020 - 2022 (Closely available in English)
Report of the Nominating and Remuneration Committee regarding the Remuneration Policy for the Directors of the Company 2020 – 2022
Text of all resolution proposals related to the Agenda
Forms of attendance, proxy-granting and distance voting cards:
  • Attendance card at the registered office (Closely available in English)
  • Remote attendance card (Closely available in English)
  • Attendance and distance voting card (Closely available in English)
  • Proxy-granting card (Closely available in English)
Other documents of interest for our shareholders:
  • Country Code Questionnaire for the year ended 31st December 2019
  • Integrated Report for the year ended 31st December 2019
  • Annual Report on the activities of the Audit Committee for the year ended 31st December 2019
  • Risk management systems for the year ended 31st December 2019
  • Report on auditor independence for the year ended 31st December 2019

Shareholders’ Office

De conformidad con lo establecido en el artículo 26 de los Estatutos Sociales y en el artículo 17 del Reglamento de la Junta General de Accionistas, CEMEX LATAM HOLDINGS, S.A. ha habilitado desde el día de la publicación del anuncio de la convocatoria de la Junta General Ordinaria de Accionistas una Oficina de Atención al Accionista (sede física), como canal de comunicación entre la Sociedad y sus accionistas. No obstante, en atención a las limitaciones vigentes en cada momento derivadas de la situación generada por el COVID-19, se recomienda que los Accionistas que deseen solicitar información por escrito, remitan su solicitud mediante correo electrónico dirigido a la dirección jga@cemexlatam.com, toda vez que, tales limitaciones, mientras subsistan, pueden hacer imposible o dificultar la atención a los Accionistas y el acceso de éstos al domicilio social de la Sociedad así como evitar su extravío en el correo ordinario o su recepción tardía. Asimismo, como consecuencia de las circunstancias actuales generadas por el COVID-19, la Sociedad podrá decidir no habilitar la Oficina de Atención al Accionista, como medida de seguridad, si así lo estimara conveniente.

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)

 

  • Twitter
  • Facebook
  • Google+

CEMEX Latam Holdings

CEMEX Global

CLH
COL
GTM
NIC
PAN
ARE
ARG
CHE
CZE
DEU
DOM
EGY
ESP
FRA
GBR
HRV
ISR
LVA
MEX
PER
PHL
POL
PRI
USA
  • Terms & Conditions
  • Privacy Policy
  • Copyright © 2023 CEMEX LATAM Holdings. All rights reserved
  • CEMEX-México