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  • 2022 General Shareholders’ Meeting

Shareholders Meeting

2022 General Shareholders’ Meeting

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.
Announcement of the Call to the 2022 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 2021 (complete document)
Proposed appropriation of the profit or loss for the financial year 2021
Report by the Board of Directors and Report and proposal by Nominating and Remuneration Committee justifying the appointment of directors
Report by the Board of Directors regarding the amendment of the By-Laws
Report by the Board of Directors regarding the amendment of the Regulations of the General’s Shareholders Meetings
Annual Report on Directors and Senior Executives´ Remunerations for the year ended 31st December 2021
Text of all resolution proposals related to the Agenda
Forms of attendance, proxy-granting and distance voting cards:
  • Attendance card
  • Distance voting card
  • Proxy-granting card
Other documents of interest for our shareholders:
  • Annual Report on the activities of the Audit Committee for the year ended 31st December 2021
  • Risk management systems for the year ended 31st December 2021
  • Report on auditor independence for the year ended 31st December 2021

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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