Shareholders Meeting

2023 Extraordinary Shareholders’ Meeting

2023 Extraordinary Shareholders’ Meeting

The Board of Directors of CEMEX LATAM HOLDINGS, S.A. (the “Company”) has resolved, at its meeting held on 26 June 2023, that an Extraordinary General Meeting of Shareholders of the Company be convened to be held as virtual-only meeting on 4 September 2023, at four (4) p.m. Madrid time, at first call, and, as the case may be, on 5 September 2023, at the same time, at second call.
Adopted Resolutions
Notice of the Extraordinary General Meeting of Shareholders 2023
Agenda
Total number of Company shares and voting rights as of the notice date
Explanatory report of the Board of Directors and report and proposal of the Nomination and Remuneration Committee on the appointment of directors
Wording of all the proposed resolutions on the Agenda
Pre-registration and remote attendance instructions
Pre-registration form
Standard-form attendance, proxy, representative and distance voting cards:

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)