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  • 2021 General Shareholders’ Meeting

Shareholders Meeting

2021 General Shareholders’ Meeting

2021 General Shareholders’ Meeting

The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 28, 2021 with the attendance of a total of 546.929.524 shares, all of them present (none represented), reaching a quorum of 94,58% of the share capital.
Quorum of the meeting
Adopted resolutions
Announcement of the Call to the 2021 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 2020 (complete document)
Proposed appropriation of the profit or loss for the financial year 2020
Reports by the Board of Directors and the Nominating and Remuneration Committee justifying the re-election of director
Annual Report on Directors and Senior Executives´ Remunerations for the year ended 31st December 2020
Text of all resolution proposals related to the Agenda
Forms of attendance, proxy-granting and distance voting cards:
  • Remote attendance card
  • Distance voting card
  • Proxy-granting card
Other documents of interest for our shareholders:
  • Country Code Questionnaire for the year ended 31st December 2020
  • Annual Report on the activities of the Audit Committee for the year ended 31st December 2020
  • Risk management systems for the year ended 31st December 2020 (Available only in Spanish)
  • Report on auditor independence for the year ended 31st December 2020

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)

 

General Shareholders Meeting 2021 Data Protection Policy (Available only in spanish)

 

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