Junta General Ordinaria de Accionistas 2018
La Junta General de Accionistas de Cemex Latam Holdings, S.A. celebrada el día 15 de junio de 2018, se constituyó con la asistencia de un total de 510.265.526 acciones, todas ellas presentes (ninguna representada), alcanzándose un quórum del 88,24% del capital social.
Quorum of the meetingShareholders’ 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)