2022 General Shareholders’ Meeting

The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 28, 2022 with the attendance of a total of 536,072,688 shares, all of them present (none represented), reaching a quorum of 92.70% of the share capital.

Quorum of the meeting

Adopted resolutions

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:

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)