Shareholders Meeting

2023 General Shareholders’ Meeting

2023 General Shareholders’ Meeting

The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 30, 2023 with the attendance of a total of 575,543,641 shares, all of them present (none represented), reaching a quorum of 99,53% of the share capital.
Quorum of the meeting
Adopted resolutions
Notice of the Annual General Meeting of Shareholders 2023
Agenda
Total number of Company shares and voting rights as of the notice date
Individual Annual Accounts and Directors’ Report for the year ended 31 December 2022
Proposed allocation of the profit or loss for the year 2022
Explanatory report of the Board of Directors and report and proposal of the Nomination and Remuneration Committee on the re-election of directors
Annual Report on the remuneration of Directors and Senior Executives for the year ended 31 December 2022
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:
Other documents relevant to our shareholders:

Shareholders’ Office

Pursuant to article 26 of the Articles of Association and article 17 of the Regulations of the General Meeting of Shareholders, CEMEX LATAM HOLDINGS, S.A. has, from the date of publication of the notice of the Annual General Meeting of Shareholders, set up a (physical) Shareholder Relations Office for the Company and its shareholders to communicate.

Shareholder Relations Office
C/ Hernández de Tejada nº 1
28027 Madrid (Spain)
Email: jga@cemexlatam.com
Phone (Madrid): +34 913779200

Call Centre Hours (Madrid):
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)