2022 General Shareholders’ Meeting
The Board of Directors of CEMEX LATAM HOLDINGS, S.A. (the “Company”) has resolved, at its meeting held on 25 May 2022, that the Company’s Annual General Shareholders’ Meeting be convened to be held, at the registered office located in Madrid, Calle Hernández de Tejada number 1, on 28 June 2022, at sixteen hours (16:00) (Madrid time) at first call, and, as the case may be, on 29 June 2022 at same time and place, at second call.
Forms of attendance, proxy-granting and distance voting cards: Other documents of interest for our shareholders: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)