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2023
Date Subject Title
15/05/2023 End of Year Reports CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE QUARTERLY PERIODIC REPORT AS OF MARCH 31, 2023, IN ACCORDANCE WITH THE EXTERNAL CIRCULAR NO. 012 OF 2022 OF THE “SUPERINTENDENCIA FINANCIERA DE COLOMBIA”. (AVAILABLE ONLY IN SPANISH)
02/05/2023 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FIRST QUARTER 2023 RESULTS REPORT
02/05/2023 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX S.A.B. DE C.V. (CEMEX) PUBLISHED ON ITS WEB PAGE THE PRESENTATION OF ITS CONSOLIDATED RESULTS FOR THE FIRST QUARTER OF 2023, WHICH INCLUDE INFORMATION OF CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES
28/04/2023 Other events CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX, S.A.B. DE C.V., PRESENTED ITS ANNUAL REPORT IN MEXICO IN ACCORDANCE WITH THE DISPOSALS APPLICABLE TO ISSUERS OF SECURITIES AND BEFORE THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, ACCORDING TO THE ATTACHED DOCUMENT.
28/04/2023 Other events CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ON TUESDAY, MAY 2, 2023, IT WILL REPORT ITS RESULTS FOR THE FIRST QUARTER OF 2023. SEE ATTACHED.
18/04/2023 Other events CEMEX LATAM HOLDINGS, S.A. ("CLH") (BVC: CLH) INFORMS THAT IT FILED BEFORE THE SUPERINTENDENCIA FINANCIERA DE COLOMBIA THE REQUEST FOR CANCELLATION OF THE REGISTRATION OF THE ORDINARY SHARE OF CLH IN THE NATIONAL REGISTRY OF SECURITIES AND ISSUERS OF THAT SUPERINTENDENCY. THE AFOREMENTIONED, IN CONSIDERATION OF THE GENERAL PROCESS PROVIDED FOR IN ARTICLES 5.2.6.1.2 AND FOLLOWING OF DECREE 2555 OF 2010, BY VIRTUE OF WHICH THE COLOMBIAN STOCK EXCHANGE (BVC) PREVIOUSLY APPROVED THE REQUEST FOR CANCELLATION OF THE REGISTRATION OF THE ORDINARY SHARES OF CLH IN THE BVC, WHICH BECAME EFFECTIVE AS OF APRIL 14, 2023, AS REPORTED TO THE MARKET.
10/04/2023 Other events CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT THE COLOMBIAN STOCK EXCHANGE (BVC) APPROVED THE REQUEST FOR CANCELLATION OF THE REGISTRATION OF CLH ORDINARY SHARES IN THE BVC, WHICH WILL BECOME EFFECTIVE AS OF APRIL 14, 2023, IN ACCORDANCE WITH THE ATTACHED DOCUMENT.
29/03/2023 Other events CEMEX LATAM HOLDINGS, S.A. INFORMS THE GUILTY VERDICT ISSUED BY THE FIFTH CRIMINAL COURT OF THE SPECIALIZED CIRCUIT WITH BOGOTA KNOWLEDGE FUNCTION AGAINST EDGAR RAMÍREZ MARTÍNEZ, FORMER VICE PRESIDENT OF PLANNING OF CEMEX COLOMBIA S.A. AND EUGENIO CORREA DÍAZ, FORMER PRESIDENT OF CI CALIZAS Y MINERALES S.A., FOR THE CASE RELATED TO THE CEMENT PLANT BUILT BY CEMEX COLOMBIA S.A. IN THE MUNICIPALITY OF MACEO, ANTIOQUIA, ACCORDING TO THE ATTACHED DOCUMENT.
10/03/2023 Tender Offers CEMEX LATAM HOLDINGS, S.A. ("CLH") (BVC: CLH) INFORMS THAT, TODAY, THE REQUEST TO CANCEL THE REGISTRATION OF CLH ORDINARY SHARES IN THE COLOMBIAN STOCK MARKET (BVC) WAS FILED. THE AFOREMENTIONED, IN ACCORDANCE WITH THE DISPOSALS OF ARTICLES 5.2.6.1.2 AND FOLLOWING OF DECREE 2555 OF 2010, AND IN ARTICLES 1.3.1.8 AND FOLLOWING OF THE GENERAL REGULATIONS OF THE BVC.
03/03/2023 Acquisition and disposal of securities CEMEX LATAM HOLDINGS, S.A. INFORMS THE SALE OF SHARES OWNED BY SOME OF ITS MANAGERS, AS PROVIDED IN DECREE 2555 OF 2010, ARTICLE 5.2.4.3.1.
03/03/2023 Tender Offers CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE NEWSLETTERS NO. 041 OF THE COLOMBIAN STOCK EXCHANGE IN RELATION TO THE OPA FOR THE CANCELLATION OF ORDINARY SHARES OF CEMEX LATAM HOLDINGS, S.A. SEE ATTACHED. (AVAILABLE ONLY IN SPANISH)
14/02/2023 Tender Offers CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT CEMEX ESPAÑA, S.A. PUBLISHED THE THIRD NOTICE OF TENDER OFFER FOR THE ACQUISITION OF CLH ORDINARY SHARES. SEE ATTACHED.
13/02/2023 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FOURTH QUARTER 2022 RESULTS REPORT
13/02/2023 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX S.A.B. DE C.V. (CEMEX) PUBLISHED ON ITS WEB PAGE THE PRESENTATION OF ITS CONSOLIDATED RESULTS FOR THE FOURTH QUARTER OF 2022, WHICH INCLUDE INFORMATION OF CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES
10/02/2023 Tender Offers CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT CEMEX ESPAÑA, S.A. PUBLISHED THE SECOND NOTICE OF TENDER OFFER FOR THE ACQUISITION OF CLH ORDINARY SHARES. SEE ATTACHED.
09/02/2023 Tender Offers CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT CEMEX ESPAÑA, S.A. PUBLISHED THE FIRST NOTICE OF THE TENDER OFFER FOR THE ACQUISITION OF CLH ORDINARY SHARES AND THE BOOKLET OF THE TENDER OFFER FOR THE ACQUISITION OF CLH ORDINARY SHARES. SEE ATTACHED.
08/02/2023 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ON MONDAY, FEBRUARY 13, 2023, IT WILL REPORT ITS RESULTS FOR THE FOURTH QUARTER OF 2022 TO THE MARKET. SEE ATTACHED.
06/02/2023 Decisions of the Board of Directors CEMEX Latam Holdings, S.A. informs that the Board of Directors in a meeting held today, has recognized within the financial statements of the fourth quarter 2022, a non-monetary charge for impairment, in accordance with the attached document.
06/02/2023 Tender Offers CEMEX LATAM HOLDINGS, S.A. informs that it has been notified by CEMEX España, S.A., that it has received authorization from the Superintendencia Financiera de Colombia to initiate the tender offer for the acquisition of the common and outstanding shares of CLH.
2022
Date Subject Title
23/12/2022 Notices published by the company CEMEX Latam Holdings, S.A. informs that today, its indirect subsidiary CEMEX Colombia S.A., with the prior approval of its Board of Directors, signed a ready-mix supply contract with METRO LÍNEA 1 S.A.S.
22/12/2022 Tender Offers CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WAS INFORMED TODAY THAT AN AUTHORIZATION WAS REQUESTED BEFORE THE SUPERINTENDENCIA FINANCIERA DE COLOMBIA TO INITIATE A TENDER OFFER FOR THE CANCELLATION OF ORDINARY SHARES. SEE ATTACHED.
22/12/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT RECEIVED THE AMOUNT CORRESPONDING TO THE PAYMENT OF THE DIVIDENDS DECLARED AT THE CEMEX COLOMBIA ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON DECEMBER 16, 2022, ACCORDING TO THE ATTACHED DOCUMENT.
22/12/2022 Tender Offers NOTICE OF SUSPENSION OF THE SHARES TRADING IN THE BVC. SEE ANNEX. (AVAILABLE ONLY IN SPANISH)
16/12/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY, CEMEX COLOMBIA S.A., PUBLISHED THE RELEVANT DECISIONS MADE TODAY BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF CEMEX COLOMBIA, INCLUDING ITS PROFIT DISTRIBUTION PROJECT.
12/12/2022 Legal situations of the issuer CEMEX LATAM HOLDINGS, S.A. INFORMS THAT, TOGETHER WITH ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A., THEY WERE NOTIFIED OF THE FIRST INSTANCE RULING IN THE INEFFECTIVENESS DECLARATION PROCESS COMMUNICATED TO THE MARKET ON DECEMBER 7 AND 14, 2020.
23/11/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY, CEMEX COLOMBIA S.A., PUBLISHED THE CALL FOR THE GENERAL ORDINARY SHAREHOLDERS MEETING OF CEMEX COLOMBIA S.A., INCLUDING ITS PROFIT DISTRIBUTION PROJECT.
16/11/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT CEMEX, S.A.B. OF C.V. WILL PRESENT ITS REGIONAL BUSINESSES AND CLIMATE, DIGITAL AND GROWTH STRATEGIES TODAY AT ITS CEMEX DAY. SEE PRESENTATION AND CEMEX DAY LIVE AT WWW.CEMEX.COM. (AVAILABLE ONLY IN SPANISH).
11/11/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT CEMEX, S.A.B. OF C.V. (CEMEX) ANNOUNCED THAT ON NOVEMBER 16, 2022, IT WILL HOLD THE CEMEX DAY 2022. STARTING AT 7:30 A.M. (CENTRAL MEXICO TIME), CEMEX WILL BROADCAST A LIVE WEBCAST PRESENTATION.
08/11/2022 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THE RELEVANT DECISION MADE BY THE BOARD OF DIRECTORS TODAY, THROUGH A WRITTEN PROCEDURE AND WITHOUT A FACE-TO-FACE SESSION.
08/11/2022 Shareholders meeting decisions CEMEX LATAM HOLDINGS, S.A. INFORMS THE DECISIONS MADE BY THE GENERAL SHAREHOLDERS' MEETING IN EXTRAORDINARY SESSION HELD ON NOVEMBER 8, 2022.
27/10/2022 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS THIRD QUARTER 2022 RESULTS REPORT.
27/10/2022 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX S.A.B. DE C.V. (CEMEX) PUBLISHED ON ITS WEB PAGE THE PRESENTATION OF ITS RESULTS FOR THE THIRD QUARTER OF 2022, WHICH INCLUDE INFORMATION OF CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES.
25/10/2022 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THE RELEVANT DECISIONS MADE BY THE BOARD OF DIRECTORS, ACCORDING TO THE ATTACHED DOCUMENT.
20/10/2022 Notices pusblished by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ON THURSDAY, OCTOBER 27, 2022, IT WILL REPORT ITS RESULTS FOR THE THIRD QUARTER OF 2022 TO THE MARKET. SEE ATTACHED.
07/10/2022 Extraordinary Shareholders Meeting CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT PUBLISHED THE NOTICE OF THE CALL TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING TO BE HELD ON NOVEMBER 8, 2022 IN EL TIEMPO (PAGE 1.3) AND IN PORTAFOLIO (PAGES 8 AND 9) (SUPPORT INFORMATION AVAILABLE ON THE WEBSITE).
30/09/2022 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT, DUE TO A REQUEST OF ITS MAJORITY SHAREHOLDER CEMEX ESPAÑA, S.A., THE CLH BOARD OF DIRECTORS DECIDED TO CALL AN EXTRAORDINARY CLH GENERAL SHAREHOLDERS MEETING, IN ACCORDANCE WITH THE ATTACHED DOCUMENT.
09/09/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY, CEMEX COLOMBIA S.A COMMUNICATED THE TOTAL PAYMENT OF A CREDIT, ACCORDING TO THE ATTACHED DOCUMENT.
31/08/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT HAS SUCCESSFULLY CONCLUDED THE DIVESTMENT ANNOUNCED ON DECEMBER 29, 2021 OF ALL THE SHARES IT OWNED WITH TWO OF ITS SUBORDINATES, IN CEMEX EL SALVADOR S.A. OF C.V. AND CEMEX COSTA RICA, S.A.
29/08/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED TO THE MARKET THAT DIVIDENDS HAVE BEEN DECLARED IN FAVOR OF CEMEX COLOMBIA, ACCORDING TO THE ATTACHED DOCUMENT.
11/08/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARIES CEMEX GUATEMALA, S.A., CEMEX FINANCE LATAM B.V. AND CORPORACIÓN CEMENTERA LATINOAMERICANA, S.L.U., AGREED TO MODIFY SOME CONTRACTS, PREVIOUSLY REPORTED TO THE MARKET. SEE ATTACHED.
03/08/2022 End of year reports IN COMPLIANCE WITH THE BASIC LEGAL CIRCULAR (C.E.029/14), CEMEX LATAM HOLDINGS, S.A. PUBLISHES ITS ANNUAL REPORTS WITH NOTES AND AUDIT AND MANAGEMENT REPORTS, APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 28, 2022.
28/07/2022 Notices pusblished by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT TODAY, ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED THE SIGNING OF A PURCHASE AGREEMENT FOR ALL THE SHARES IT OWNS IN THE COMPANY PAVIMENTOS ESPECIALIZADOS, S.A. SEE ATTACHED.
28/07/2022 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS SECOND QUARTER 2022 RESULTS REPORT
28/07/2022 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX S.A.B. DE C.V. (CEMEX) PUBLISHED ON ITS WEB PAGE THE PRESENTATION OF ITS RESULTS FOR THE SECOND QUARTER OF 2022, WHICH INCLUDE INFORMATION OF CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES
25/07/2022 Notices pusblished by the company CEMEX LATAM HOLDINGS, S.A. ANNOUNCES AN ORGANIZATIONAL CHANGE ACCORDING TO THE ATTACHED DOCUMENT.
22/07/2022 Notices pusblished by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ON THURSDAY, JULY 28, 2022, IT WILL REPORT ITS RESULTS FOR THE SECOND QUARTER OF 2022 TO THE MARKET. SEE ATTACHED.
28/06/2022 Shareholders meeting decisions CEMEX LATAM HOLDINGS, S.A. INFORMS THE DECISIONS TAKEN BY THE GENERAL SHAREHOLDERS MEETING IN ORDINARY SESSION HELD ON JUNE 28, 2022.
28/06/2022 Distribution of Profit CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE APPLICATION OF RESULTS FOR THE FISCAL YEAR 2021 (DISTRIBUTION OF PROFITS) APPROVED BY THE GENERAL SHAREHOLDERS MEETING AT ITS ORDINARY SESSION HELD ON JUNE 28, 2022.
28/06/2022 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THE RELEVANT DECISIONS TAKEN BY THE BOARD OF DIRECTORS IN A SESSION HELD ON JUNE 28, 2022.
03/06/2022 Notices pusblished by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED TO THE MARKET THE NOTIFICATION OF A JUDICIAL DECISION, ACCORDING TO THE ATTACHED DOCUMENT.
27/05/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THE ANNOUNCEMENT IN THE NEWSPAPER EL TIEMPO (PAGE 1.9) OF THE CALL FOR THE GENERAL SHAREHOLDERS MEETING TO BE HELD ON JUNE 28, 2022 (DOCUMENTS RELATED TO THE CALL AVAILABLE ON THE WEB PAGE) (AVAILABLE ONLY IN SPANISH)
27/05/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE FINANCIAL STATEMENTS AND AUDITOR´S REPORT AS OF DECEMBER 31, 2021
27/05/2022 Distribution of Profit CEMEX LATAM HOLDINGS, S.A. ATTACHED THE DISTRIBUTION OF PROFIT PROJECT AS OF DECEMBER 31, 2021
27/05/2022 Call to the General Shareholders meeting CEMEX LATAM HOLDINGS, S.A. ATTACHED THE ANNOUNCEMENT OF THE CALL FOR THE GENERAL SHAREHOLDERS MEETING 2022 TO BE HELD ON JUNE 28, 2022
26/05/2022 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THE RELEVANT DECISIONS MADE BY THE BOARD OF DIRECTORS, ACCORDING TO THE ATTACHED DOCUMENT
17/05/2022 Shareholder Communications CEMEX LATAM HOLDINGS, S.A. INFORMS THAT TODAY, ITS MAJORITY SHAREHOLDER CEMEX ESPAÑA, S.A., SENT A COMMUNICATION ACCORDING TO THE ATTACHED DOCUMENT
04/05/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT TODAY, ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A., PRIOR APPROVAL OF ITS BOARD OF DIRECTORS, SIGNED A CONTRACT WHICH WILL SUPPLY CEMENT BAGS AND OTHER CONSTRUCTION PRODUCTS
02/05/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT CEMEX, S.A.B. DE C.V FILED ITS ANNUAL REPORT IN MEXICO IN ACCORDANCE WITH THE APPLICABLE DISPOSALS TO SECURITIES ISSUERS AND BEFORE THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, IN ACCORDANCE WITH THE ATTACHED DOCUMENT
28/04/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. ANNOUNCES AN ORGANIZATIONAL CHANGE ACCORDING TO THE ATTACHED DOCUMENT
28/04/2022 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FIRST QUARTER 2022 RESULTS REPORT
28/04/2022 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX S.A.B. DE C.V. (CEMEX) PUBLISHED ON ITS WEB PAGE THE PRESENTATION OF ITS RESULTS FOR THE FIRST QUARTER OF 2022, WHICH INCLUDE INFORMATION OF CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES
27/04/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED TO THE MARKET THE NOTIFICATION OF THE DECISION OVER THE NULLITY REQUEST FILED AGAINST A JUDICIAL DECISION, ACCORDING TO THE ATTACHED DOCUMENT
22/04/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ON THURSDAY, APRIL 28, 2022, IT WILL REPORT ITS RESULTS FOR THE FIRST QUARTER OF 2022 TO THE MARKET. SEE ATTACHED
11/04/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS A TRANSFER OF SHARES OWNED BY ITS GENERAL COUNSEL, ACCORDING TO THE DECREE 2555 OF 2010, ARTICLE 5.2.4.1.5, LITERAL B) NUMERAL 10)
24/03/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX, S.A.B. OF C.V. PUBLISHED ITS INTEGRATED REPORT FOR THE YEAR ENDED DECEMBER 31, 2021, ACCORDING TO THE ATTACHED DOCUMENT
22/03/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT TODAY, ITS INDIRECT SUBSIDIARIES CEMEX GUATEMALA, S.A., CEMEX FINANCE LATAM B.V. AND CORPORACIÓN CEMENTERA LATINOAMERICANA, S.L.U., SIGNED SOME INTERCOMPANY CONTRACTS, IN ACCORDANCE WITH THE ATTACHED DOCUMENT
10/03/2022 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THAT THE BOARD OF DIRECTORS APPROVED WITHIN THE FINANCIAL STATEMENTS FOR THE FOURTH QUARTER 2021, AN IMPAIRMENT LOSS, IN ACCORDANCE WITH THE ATTACHED DOCUMENT
07/03/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED THE CALL TO ITS GENERAL SHAREHOLDERS MEETING AND PUBLISHED THE PROFIT DISTRIBUTION PROJECT AS OF DECEMBER 31, 2021, ACCORDING TO THE ATTACHED DOCUMENT
10/02/2022 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FOURTH QUARTER 2021 RESULTS REPORT
10/02/2022 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX S.A.B. DE C.V. (CEMEX) PUBLISHED ON ITS WEB PAGE THE PRESENTATION OF ITS RESULTS FOR THE FOURTH QUARTER OF 2021, WHICH INCLUDE INFORMATION OF CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES
09/02/2022 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THE RELEVANT DECISION MADE BY THE BOARD OF DIRECTORS IN A SESSION HELD TODAY, ACCORDING TO THE ATTACHED DOCUMENT.
04/02/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ON THURSDAY, FEBRUARY 10, 2022, IT WILL REPORT ITS RESULTS FOR THE FOURTH QUARTER OF 2021 TO THE MARKET. SEE ATTACHED.
31/01/2022 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT TODAY, ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED THAT IT REGISTERED IN THE “CÁMARA DE COMERCIO DE BOGOTÁ” THE CONFIGURATION OF THE CONTROL SITUATION THAT IT EXERCISES OVER A SUBSIDIARY. SEE ATTACHED.
2021
Date Subject Title
29/12/2021 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS BOARD OF DIRECTORS APPROVED THE SALE OF THE SHARES THAT CEMEX COSTA RICA, S.A. HAS IN CEMEX NICARAGUA, S.A. TO CEMEX COLOMBIA S.A. AND TO CORPORACIÓN CEMENTERA LATINOAMERICANA, S.L.U. SEE ATTACHED DOCUMENT.
29/12/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT, WITH TWO OF ITS SUBSIDIARIES, IT SIGNED A PURCHASE AGREEMENT FOR ALL THE SHARES THAT THEY OWN IN CEMEX EL SALVADOR S.A. DE C.V. AND CEMEX COSTA RICA, S.A., ACCORDING TO THE ATTACHED DOCUMENT.
28/12/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED TO THE MARKET THAT DIVIDENDS HAVE BEEN DECLARED IN FAVOR OF CEMEX COLOMBIA, IN ACCORDANCE WITH THE ATTACHED DOCUMENT.
17/12/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED THAT IT FILED A NULLITY AND RESTORATION ACTION OF THE RIGHT AGAINST SOME RESOLUTIONS ISSUED BY THE DIAN, IN ACCORDANCE WITH THE ATTACHED DOCUMENT.
08/11/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED THAT IT WAS NOTIFIED OF A RESOLUTION ISSUED BY THE “DIAN”, WITHIN THE COMPLEMENTARY PROCESS FOR INCOME TAX FOR THE FISCAL YEAR 2012. SEE ATTACHED.
28/10/2021 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX S.A.B. DE C.V. (CEMEX) PUBLISHED ON ITS WEB PAGE THE PRESENTATION OF ITS RESULTS FOR THE THIRD QUARTER OF 2021, WHICH INCLUDE INFORMATION OF CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES
28/10/2021 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS THIRD QUARTER 2021 RESULTS REPORT
22/10/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ON THURSDAY, OCTOBER 28, 2021, IT WILL REPORT ITS RESULTS FOR THE THIRD QUARTER OF 2021 TO THE MARKET. SEE ATTACHED.
07/10/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT CEMEX S.A.B. DE C.V. WILL DISCUSS TODAY REGIONAL CLIMATE STRATEGY AND OPERATIONS ISSUES RELATED TO CLH AT ITS CEMEX DAY. ATTACHED PRESENTATION PAGES 24 TO 28. ACCESS CEMEX DAY LIVE AT WWW.CEMEX.COM
01/10/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED TO THE MARKET THAT IT PRESENTED A INVALIDITY REQUEST AGAINST A JUDICIAL DECISION, ACCORDING TO THE ATTACHED DOCUMENT.
30/09/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT CEMEX, S.A.B. DE C.V. ANNOUNCED THAT IT WILL HOLD THE SECOND PART OF ITS CEMEX DAY EVENT ON OCTOBER 7, 2021 AT 9:00 AM (NEW YORK TIME), WHICH WILL BE BROADCAST LIVE VIA VIDEO WEBCAST.
17/09/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED THAT IT RESPONDED TO THE SPECIAL REQUEST MADE BY THE MUNICIPALITY OF IBAGUÉ - TOLIMA, IN ACCORDANCE WITH THE ATTACHED DOCUMENT.
15/09/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX GUATEMALA, S.A., WAS NOTIFIED OF THE FAVORABLE DECISION THAT ALLOWS THE CONSTRUCTION OF A NEW CEMENT MILL FOR ITS ARIZONA PLANT, ACCORDING TO THE ATTACHED DOCUMENT.
02/08/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISHES ORGANIZATIONAL CHANGES, ACCORDING TO THE ATTACHED DOCUMENT.
29/07/2021 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX S.A.B. DE C.V. (CEMEX) PUBLISHED ON ITS WEB PAGE THE PRESENTATION OF ITS RESULTS FOR THE SECOND QUARTER OF 2021, WHICH INCLUDE INFORMATION OF CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES
29/07/2021 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS SECOND QUARTER 2021 RESULTS REPORT
23/07/2021 End of year reports IN COMPLIANCE WITH THE BASIC LEGAL CIRCULAR (C.E. 029/14), CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE ANNUAL REPORTS WITH THEIR NOTES AND AUDIT AND MANAGEMENT REPORTS, APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 28, 2021.
23/07/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT, ON THURSDAY, JULY 29, 2021, IT WILL REPORT ITS RESULTS FOR THE SECOND QUARTER OF 2021 TO THE MARKET. SEE ATTACHED.
12/07/2021 Legal situations of the issuer CEMEX LATAM HOLDINGS, S.A. INFORMS THAT HAS FILED THE RESPONSE OF THE POPULAR ACTION DEVELOPED AGAINST THE TENDER OFFER INITIATED BY CEMEX ESPAÑA, S.A.
29/06/2021 Shareholders meeting´s decisions CEMEX LATAM HOLDINGS, S.A. INFORMS THE DECISIONS TAKEN BY THE SHAREHOLDERS GENERAL MEETING IN AN ORDINARY SESSION HELD ON JUNE 28, 2021.
29/06/2021 Distribution of Profit CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE APPLICATION OF RESULTS FOR THE 2020 FINANCIAL YEAR (DISTRIBUTION OF PROFITS) APPROVED BY THE SHAREHOLDERS GENERAL MEETING AT ITS ORDINARY SESSION HELD ON JUNE 28, 2021.
29/06/2021 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THE RELEVANT DECISIONS TAKEN BY THE BOARD OF DIRECTORS IN A SESSION HELD ON JUNE 28, 2021.
25/06/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT CEMEX S.A.B. DE C.V. PUBLISHED ITS CLIMATE ACTION STRATEGY AND OPERATION RESILIENCE PROGRESS TO THE MARKET. CEMEX DAY 2021 RECORDING IS AVAILABLE AT THE LINK https://www.cemex.com/es/cemex-day-2021
24/06/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT CEMEX S.A.B. DE C.V. (CEMEX) HOLDS ITS CEMEX DAY TO TALK ABOUT STRATEGY, FINANCIAL, AND OPERATION TOPICS FOR CEMEX'S KEY AUDIENCES. THE CEMEX DAY PRESENTATION IS ATTACHED.
01/06/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX, S.A.B. DE C.V. (CEMEX), PUBLISHED TO THE MARKET INFORMATION ABOUT THE CEMEX GROUP THAT REFERS TO CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES. SEE ATTACHED.
26/05/2021 Call to the General Shareholders meeting CEMEX LATAM HOLDINGS, S.A ATTACHED THE ANNOUNCEMENT OF THE CALL FOR THE GENERAL SHAREHOLDERS MEETING 2021 TO BE HELD ON JUNE 28, 2021
26/05/2021 Distribution of Profit CEMEX LATAM HOLDING, S.A. ATTACHED THE DISTRIBUTION OF PROFIT AS OF DECEMBER 31, 2020
26/05/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE FINANCIAL STATEMENTS AND AUDITOR´S REPORT AS OF DECEMBER 31, 2020
26/05/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THE ANNOUNCEMENT IN THE NEWSPAPER EL TIEMPO (PAGE 1.11) OF THE CALL FOR THE GENERAL SHAREHOLDERS MEETING TO BE HELD ON JUNE 28, 2021 (DOCUMENTS RELATED TO THE CALL AVAILABLE ON THE WEB PAGE)
29/04/2021 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX S.A.B. DE C.V. (CEMEX) PUBLISHED ON ITS WEB PAGE THE PRESENTATION OF ITS RESULTS FOR THE FIRST QUARTER OF 2021, WHICH INCLUDE INFORMATION OF CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES
29/04/2021 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FIRST QUARTER 2021 RESULTS REPORT
23/04/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT CEMEX, S.A.B. DE C.V. PRESENTED ITS ANNUAL REPORT IN MEXICO BEFORE THE SECURITIES EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, IN ACCORDANCE WITH THE APPLICABLE DISPOSALS TO SECURITIES ISSUERS. SEE THE ATTACHED DOCUMENT.
23/04/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT ON THURSDAY, APRIL 29, 2021, WILL REPORT TO THE MARKET THE RESULTS FOR THE FIRST QUARTER OF 2021. THE CONFERENCE CALL AND PRESENTATION MADE BY CLH FOR THIS PURPOSE HAVE BEEN DISCONTINUED. SEE ATTACHED.
16/02/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED THAT “CI CALIZAS Y MINERALES S.A.” WAS NOTIFIED ABOUT THE MODIFICATION OF THE CEMENT PLANT'S ENVIRONMENTAL LICENSE LOCATED IN THE MUNICIPALITY OF MACEO.
11/02/2021 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FOURTH QUARTER 2020 RESULTS PRESENTATION
11/02/2021 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FOURTH QUARTER 2020 RESULTS REPORT
11/02/2021 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FOURTH QUARTER 2020 RESULTS
04/02/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WILL REPORT FOURTH QUARTER 2020 RESULTS ON FEBRUARY 11, 2021 AT 11:30 AM BOGOTA / NEW YORK TIME ZONE
29/01/2021 Good Corporate Governance Codes CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT FILLED OUT AND SENT THE REPORT OF BEST CORPORATE PRACTICES FOR 2020 TO THE SFC, WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE.
22/01/2021 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THE RELEVANT DECISION TAKEN BY THE BOARD OF DIRECTORS IN THE MEETING HELD TODAY, JANUARY 22, 2021.
07/01/2021 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX, S.A.B. DE C.V. (CEMEX), PUBLISHED INFORMATION OF THE CEMEX GROUP THAT REFERS TO CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES. SEE ATTACHED.
2020
Date Subject Title
29/12/2020 Change in the issuer's shareholding composition CEMEX LATAM HOLDINGS, S.A. (CLH) IS ALLOWED TO EXTEND THE INFORMATION PUBLISHED YESTERDAY (DECEMBER 28, 2020), REGARDING THE INCREASE IN THE SHAREHOLDING PERCENTAGE OF CEMEX ESPAÑA, S.A. -MAJORITY SHAREHOLDER OF CLH-.
28/12/2020 Change in the issuer's shareholding composition CEMEX LATAM HOLDINGS, S.A. INFORMS CHANGES IN ITS SHAREHOLDING COMPOSITION ACCORDING TO THE ATTACHED DOCUMENT.
17/12/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED TO THE MARKET THAT THE "DIAN" ISSUED AN ADMINISTRATIVE ACT BY WHICH IT FILED THE COMPLEMENTARY STATEMENT OF CHARGES WITHIN THE 2011 INCOME TAX PROCESS.
15/12/2020 Public Offers CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THE RESULTS OF THE TENDER OFFER FOR THE ACQUISITION OF CLH ORDINARY SHARES, IN ACCORDANCE WITH THE REPORT ISSUED BY THE COLOMBIAN STOCK EXCHANGE, ATTACHED TO THIS STATEMENT.
14/12/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A., IS ALLOWED TO EXPAND THE RELEVANT INFORMATION PUBLISHED TO THE MARKET ON DECEMBER 7, 2020, IN RESPONSE TO THE REQUIREMENT MADE BY THE “SUPERINTENDENCIA FINANCIERA”
07/12/2020 Legal situations of the issuer CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT FILED A LAWSUIT BEFORE THE “SUPERINTENDENCIA DE SOCIEDADES DE COLOMBIA” AGAINST THE CAPITALIZATION IN KIND CARRIED OUT BY CEMEX COLOMBIA TO THE CEMENT FREE-TRADE ZONE OF MAGDALENA MEDIO - ZOMAM S.A.S.
04/12/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. WAS NOTIFIED OF A FAVORABLE SENTENCE ISSUED BY THE SUPREME COURT WITHIN THE ADMINISTRATIVE PROCESS FOR THE FISCAL YEAR 2009 INCOME TAX. SEE ATTACHED.
01/12/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. FILED A MOTION FOR RECONSIDERATION AGAINST A RESOLUTION ISSUED BY THE "DIRECCIÓN DE IMPUESTOS Y ADUANAS NACIONALES DE COLOMBIA" (DIAN), ACCORDING TO THE ATTACHED DOCUMENT.
06/11/2020 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A., (CLH) INFORMS THE DECISION TAKEN BY ITS BOARD OF DIRECTORS IN ORDER TO COMPLY WITH CLH'S OBLIGATIONS IN ACCORDANCE WITH THE RULE 14e-2(a) OF THE UNITED STATES SECURITES EXCHANGE ACT OF 1934. SEE ATTACHED.
06/11/2020 Public Offers CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT CEMEX ESPAÑA, S.A. PUBLISHED THE TENDER OFFER THIRD NOTICE OF CLH ORDINARY SHARES. SEE ATTACHED.
03/11/2020 Public Offers CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT CEMEX ESPAÑA, S.A. PUBLISHED THE TENDER OFFER SECOND NOTICE FOR THE CLH ORDINARY SHARES. SEE ATTACHED.
30/10/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THE ORGANIZATIONAL CHANGES INDICATED IN THE ATTACHED DOCUMENT.
29/10/2020 Public Offers CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT CEMEX ESPAÑA, S.A. PUBLISHED THE TENDER OFFER FIRST NOTICE AND BOOKLET FOR THE CLH COMMON SHARES. SEE ATTACHED.
28/10/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS THIRD QUARTER 2020 RESULTS PRESENTATION
28/10/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS THIRD QUARTER 2020 RESULTS REPORT
28/10/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD QUARTER 2020 RESULTS
26/10/2020 Public Offers CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT IT HAS BEEN NOTIFIED BY CEMEX ESPAÑA, S.A. THAT THE SUPERINTENDENCIA FINANCIERA DE COLOMBIA HAS AUTHORIZED THE START OF THE TENDER OFFER OF CLH SHARES. SEE ATTACHED.
23/10/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. REPORTED THAT IT FILED AN ACTION FOR NULLITY AND RESTORATION OF THE RIGHT AGAINST THE ADMINISTRATIVE ACTS ISSUED BY THE DIAN. SEE ATTACHED.
23/10/20200 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. REPORTED THAT WITHIN THE INCOME PROCESS FOR THE TAXABLE YEAR 2012, THE DIAN ISSUED A RESOLUTION CONFIRMING THE STATEMENT OF CHARGES. SEE ATTACHED.
22/10/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX, S.A.B. DE C.V. COMMUNICATED THAT IT EXPECTS TO REGOGNIZE A NON-CASH IMPAIRMENT CHARGE IN ITS FINANCIAL STATEMENTS FOR THE THIRD QUARTER OF 2020, IN ACCORDANCE WITH THE ATACHED DOCUMENT
22/10/2020 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THAT THE BOARD OF DIRECTORS AT A MEETING HELD TODAY, HAS RECOGNIZED WITHIN THE FINANCIAL STATEMENTS OF THE THIRD QUARTER 2020, A NON-CASH CHARGE FOR IMPAIRMENT, IN ACCORDANCE WITH THE ATTACHED DOCUMENT
22/10/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WILL REPORT THIRD QUARTER 2020 RESULTS ON OCTOBER 28, 2020 AT 10:30 AM BOGOTA TIME ZONE AND 11:30 AM NEW YORK TIME ZONE
15/09/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX, S.A.B. DE C.V. (CEMEX), PUBLISHED RELEVANT INFORMATION FOR THE CEMEX GROUP, WHICH CONTAINS INFORMATION ABOUT CEMEX AND ITS DIRECT AND INDIRECT SUBSIDIARIES. SEE ATTACHED.
10/09/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE PRESENTATION OF THE ONLINE CONVERSATION SCHEDULED FOR TODAY, WITH ITS GENERAL DIRECTOR, FERNANDO GONZÁLEZ OLIVIERI
07/09/2020 Notices published by the company NOTICE OF TRADING SUSPENSION OF THE SHARES ON THE COLOMBIAN STOCK EXCHANGE - BVC. SEE ANNEX. (AVAILABLE ONLY IN SPANISH)
07/09/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WAS INFORMED TODAY THAT AN AUTHORIZATION WAS REQUESTED BEFORE THE "SUPERINTENDENCIA FINANCIERA DE COLOMBIA" TO INITIATE AN AQUISITION PUBLIC OFFER OF ITS ORDINARY AND OUTSTANDING SHARES. SEE ATTACHED.
07/09/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT PARENT, CEMEX, S.A.B. DE C.V., ANNOUNCED THAT IT WILL HOLD A VIRTUAL CONVERSATION WITH ITS CEO, FERNANDO GONZÁLEZ, TO DISCUSS ITS FINANCIAL AND BUSINESS STRATEGY. ACCORDING TO ATTACHED DOCUMENT.
07/09/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMENTO BAYANO, S.A. (CEMEX PANAMA), IN COMPLIANCE WITH THE NEW DISPOSALS ISSUED BY THE NATIONAL GOVERNMENT OF PANAMA, WILL FULLY REACTIVATE ITS OPERATIONS. SEE ATTACHED.
14/08/2020 End of year reports IN ACCORDANCE WITH THE EXTERNAL CIRCULAR 004 OF 2012, CEMEX LATAM HOLDINGS, S.A. ATTACHED THE ANNUAL ACCOUNTS WITH THEIR NOTES, AUDIT REPORT AND MANAGEMENT REPORT, APPROVED AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON JULY 29, 2020
03/08/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMENTO BAYANO, S.A. (CEMEX PANAMA), IN COMPLIANCE WITH THE NEW DISPOSITIONS ISSUED BY THE NATIONAL GOVERNMENT OF PANAMA, WILL CONTINUE TO OPERATE PARTIALLY. SEE ATTACHED.
29/07/2020 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THE RELEVANT DECISIONS TAKEN BY THE BOARD OF DIRECTORS IN A SESSION HELD TODAY, JULY 29, 2020
29/07/2020 Distribution of Profit CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE APPLICATION OF RESULTS FOR THE 2019 FINANCIAL YEAR (DISTRIBUTION OF PROFITS) APPROVED AT THE SHAREHOLDERS GENERAL MEETING AT ITS ORDINARY SESSION HELD TODAY, JULY 29, 2020
29/07/2020 Shareholders meeting´s decisions CEMEX LATAM HOLDINGS, S.A. INFORMS THE DECISIONS TAKEN BY THE SHAREHOLDERS GENERAL MEETING IN A ORDINARY SESSION HELD TODAY, JULY 29, 2020.
27/07/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS SECOND QUARTER 2020 RESULTS PRESENTATION
27/07/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS SECOND QUARTER 2020 RESULTS REPORT
27/07/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND QUARTER 2020 RESULTS
21/07/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WILL REPORT SECOND QUARTER 2020 RESULTS ON JULY 27, 2020 AT 10:30 AM BOGOTA TIME ZONE AND 11:30 AM NEW YORK TIME ZONE
13/07/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMENTO BAYANO, S.A. (CEMEX PANAMA), IN COMPLIANCE WITH THE NEW DISPOSITIONS ISSUED BY THE NATIONAL GOVERNMENT OF PANAMA, WILL CONTINUE TO OPERATE PARTIALLY. SEE ATTACHED.
09/07/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA, S.A. INFORMED THAT IT WAS NOTIFIED OF A RESOLUTION ISSUED BY THE "DIRECCIÓN DE IMPUESTOS Y ADUANAS NACIONALES" (DIAN), IN ACCORDANCE WITH THE ATTACHED DOCUMENT.
01/07/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A., INFORMED THE FILING OF AN ACTION OF INVALIDITY AND RESTORATION OF THE RIGHT AGAINST ADMINISTRATIVE ACTS ISSUED BY THE DIAN.
01/07/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A., INFORMED THAT IT REPLIED A COMPLEMENTARY ADMINISTRATIVE ACT ISSUED BY DIAN WITHIN THE INCOME TAX PROCESS FOR THE 2011 TAXABLE YEAR.
26/06/2020 Call to the General Shareholders meeting CEMEX LATAM HOLDINGS, S.A. ATTACHED THE ANNOUNCEMENT OF THE CALL FOR THE GENERAL SHAREHOLDERS MEETING 2020 TO BE HELD ON JULY 29, 2020.
26/06/2020 Distribution of Profit CEMEX LATAM HOLDINGS, S.A. ATTACHED THE DISTRIBUTION OF PROFIT AS OF DECEMBER 31, 2019.
26/06/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS TO THE JOURNAL “EL TIEMPO” THE ANNOUNCEMENT OF THE CALL TO THE GENERAL SHAREHOLDERS MEETING 2020 TO BE HELD ON JULY 29, 2020 (DOCUMENTS RELATED TO THE CALL AVAILABLE ON THE WEB PAGE).
26/06/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE FINANCIAL STATEMENTS AND AUDITOR'S REPORT AS OF DECEMBER 31, 2019.
26/06/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMENTO BAYANO, S.A. (CEMEX PANAMA), IN COMPLIANCE WITH THE NEW DISPOSALS ISSUED BY THE NATIONAL GOVERNMENT OF PANAMA WILL CONTINUE TO OPERATE PARTIALLY. SEE ATTACHED DOCUMENT.
26/06/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT PUBLISHED ON ITS WEBSITE THE 2019 INTEGRATED REPORT (SEE DETAIL IN THE ATTACHED DOCUMENT).
12/06/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMENTO BAYANO, S.A. (CEMEX PANAMA), IN COMPLIANCE WITH THE NEW DISPOSALS ISSUED BY THE NATIONAL GOVERNMENT OF PANAMA WILL CONTINUE TO OPERATE PARTIALLY. SEE ATTACHED DOCUMENT.
04/06/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT RECEIVED THE RESIGNATION PRESENTED BY A PROPRIETARY DIRECTOR OF THE COMPANY. SEE ATTACHED.
02/06/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WILL PARTIALLY RESUME OPERATIONS OF ITS SUBSIDIARY CEMENTO BAYANO, S.A. (CEMEX PANAMA), ACCORDING TO THE ATTACHED DOCUMENT
02/06/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. SUBMITTED A RESPONSE TO A STATEMENT OF OBJECTIONS ISSUED BY THE "DIRECCIÓN DE IMPUESTOS Y ADUANAS NACIONALES" (DIAN), IN ACCORDANCE WITH AN ATTACHED DOCUMENT
26/05/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT THE OPERATIONS OF ITS SUBSIDIARY CEMENTO BAYANO, S.A. (CEMEX PANAMA), WILL CONTINUE TO BE SUSPENDED UNTIL JUNE 8, IN ACCORDANCE WITH THE NEW DISPOSAL FROM THE NATIONAL GOVERNMENT OF PANAMA. SEE ATTACHED DOCUMENT.
25/05/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT CEMEX, S.A.B. DE C.V. CLH'S INDIRECT PARENT COMPANY ANNOUNCED THAT IT HAS SUCCESSFULLY AMENDED ITS FINANCING AGREEMENT. SEE ATTACHED DOCUMENT.
21/05/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT CEMEX, S.A.B. DE C.V. (CEMEX), INDIRECT PARENT OF CLH ANNOUNCED CHANGES IN ITS MANAGEMENT TEAM, ACCORDING TO THE ATTACHED DOCUMENT
30/04/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FIRST QUARTER 2020 RESULTS PRESENTATION
30/04/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FIRST QUARTER 2020 RESULTS REPORT
30/04/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST QUARTER 2020 RESULTS
29/04/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT CEMEX, S.A.B. DE C.V. PRESENTED ITS ANNUAL REPORT IN MEXICO AS DEFINED IN THE APPLICABLE DISPOSALS TO SECURITIES ISSUERS AND BEFORE THE SECURITIES EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, IN ACCORDANCE WITH THE ATTACHED DOCUMENT
27/04/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISHES RELEVANT INFORMATION REGARDING ITS OPERATIONS IN COLOMBIA AND PANAMA, IN ACCORDANCE WITH THE ATTACHED DOCUMENT.
24/04/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WILL REPORT FIRST QUARTER 2020 RESULTS ON APRIL 30, 2020 AT 10:30 AM BOGOTA TIME ZONE AND 11:30 AM NEW YORK TIME ZONE.
20/04/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS ABOUT THE RISKS AND MITIGATION MEASURES RELATED TO COVID-19, IN RESPONSE TO THE SUPERFINANCIERA'S REQUEST.
13/04/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. ANNOUNCED THAT WILL RESUME CERTAIN OPERATIONS STARTING ON APRIL 13, 2020, IN COMPLIANCE WITH THE NEW DISPOSALS ADOPTED BY THE DECREE 531 OF 2020.
07/04/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX, S.A.B. DE C.V. (CEMEX) ANNOUNCED TODAY THAT IN ACCORDANCE WITH THE TECHNICAL GUIDELINES PUBLISHED IN THE OFFICIAL MEXICAN GAZETTE, CEMEX WILL RESUME ITS OPERATIONS IN MEXICO.
06/04/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX S.A.B. DE C.V. TEMPORARILY HALTED ITS PRODUCTION AND CERTAIN RELATED ACTIVITIES IN MEXICO UNTIL APRIL 30, 2020, IN ACCORDANCE WITH THE DECREE ISSUED BY THE HEALTH MINISTRY OF MEXICO.
31/03/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT PARENT CEMEX S.A.B. DE C.V. PUBLISHED ITS INTEGRATED REPORT FOR THE YEAR 2019, IN ACCORDANCE WITH THE ATTACHED DOCUMENT
26/03/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THE ASSIGNMENT OF A NEW ROLE TO THE CHIEF EXECUTIVE OFFICER, BY CEMEX S.A.B. DE C.V., ACCORDING TO THE ATTACHED DOCUMENT
25/03/2020 Temporary or permanent closing of production plants CEMEX LATAM HOLDINGS, S.A. INFORMS THAT, IN CONNECTION WITH THE NEW MEASURES TAKEN BY THE NATIONAL GOVERNMENTS OF COLOMBIA AND PANAMA TO PREVENT THE SPREAD OF COVID-19, IT HAS SUSPENDED ITS OPERATIONS IN THOSE COUNTRIES, ACCORDING TO THE ATTACHES DOCUMENTS
20/03/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A INFORMS ABOUT THE GLOBAL MEASURES THAT CEMEX AND ITS SUBSIDIARIES HAVE TAKEN OR EXPECT TO TAKE WITH RESPECT TO COVID-19
28/02/2020 Legal situations of the issuer CEMEX LATAM HOLDINGS, S.A. INFORMS THAT THE LAWSUIT FILED BY A GROUP OF SHAREHOLDERS AGAINST CEMEX, TWO OF ITS OFFICIALS AND CLH, IN THE UNITED STATES DISTRICT COURT, HAS COMPLETED ITS PROCESS
12/02/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FOURTH QUARTER 2019 RESULTS PRESENTATION
12/02/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FOURTH QUARTER 2019 RESULTS REPORT
12/02/2020 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FOURTH QUARTER 2019 RESULTS
11/02/2020 Legal situations of the issuer CEMEX LATAM HOLDINGS, S.A. PUBLISHES INFORMATION RELATED TO THE DISMISSAL OF A CLASS ACTION LAWSUIT, IN ACCORDANCE WITH THE ATTACHED DOCUMENT
05/02/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WILL REPORT FOURTH QUARTER 2019 RESULTS ON FEBRUARY 12, 2020 AT 11:30 AM BOGOTA / NEW YORK TIME ZONE
03/02/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT CDP (PREVIOUSLY CARBON DISCLOSURE PROJECT) RAISED CLH RATING FROM B IN 2018 TO A- IN 2019 FOR THE COMPANY'S ADVANCES IN CLIMATE PROTECTION. MORE INFORMATION IN THE ATTACHED DOCUMENT
30/01/2020 Good Corporate Governance Codes CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT FILLED AND SENT TO THE SFC THE REPORT OF BEST CORPORATE PRACTICES FOR THE YEAR 2019, WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE: https://www.cemexlatam.com/investor-center/corporate-governance/committees
16/01/2020 News in media of Securities Issuers CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. FILED A DEMAND FOR INVALIDITY AND RESTORATION OF THE RIGHT AGAINST THE RESOLUTION No. 215-01 OF 26/12/19 ISSUED BY THE MUNICIPAL CITY HALL OF SAN LUIS, TOLIMA
14/01/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED TO THE MARKET THAT IT WAS NOTIFIED OF A RESOLUTION ISSUED BY THE MUNICIPALITY OF SAN LUIS - TOLIMA ACCORDING TO THE ATTACHED DOCUMENT
10/01/2020 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. INFORMED THE MARKET THAT A RESOLUTION ISSUED BY THE “DIRECCIÓN DE IMPUESTOS Y ADUANAS NACIONALES DE COLOMBIA” (DIAN) WAS NOTIFIED, IN ACCORDANCE WITH THE DOCUMENT
2019
Date Subject Title
19/12/2019 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THE RELEVANT DECISIONS TAKEN BY ITS BOARD OF DIRECTORS, IN TODAY'S SESSION, IN ACCORDANCE WITH THE ATTACHED DOCUMENT
06/12/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMEX COLOMBIA S.A. PUBLISHED AS RELEVANT INFORMATION A PAYMENT RECEIVED BY DIVIDENDS FROM THE COMPANY LOMAS DEL TEMPISQUE LOCATED IN COSTA RICA, ACCORDING TO THE ATTACHED DOCUMENT
19/11/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMEX COLOMBIA S.A. REPORTED THAT IT FILED A MOTION FOR RECONSIDERATION AGAINST THE ADMINISTRATIVE ACT ISSUED BY THE MUNICIPALITY OF SAN LUIS - TOLIMA, IN ACCORDANCE WITH THE ATTACHED DOCUMENT
15/11/2019 Holding, modification and termination of contracts CEMEX LATAM HOLDINGS, S.A. INFORMS THE CONTRACTS SIGNING OF TWO OF ITS SUBSIDIARIES IN ACCORDANCE WITH THE ATTACHED DOCUMENT
14/11/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE INFORMATION COMMUNICATED BY CEMEX, S.A.B. OF C.V., ACCORDING TO THE ATTACHED DOCUMENT
13/11/2019 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THE RELEVANT DECISIONS TAKEN BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE ATTACHED DOCUMENT
24/10/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS THIRD QUARTER 2019 RESULTS PRESENTATION
24/10/2019 News in media of Securities Issuers CEMEX LATAM HOLDINGS S.A. PUBLISHS THIRD QUARTER 2019 RESULTS REPORT
24/10/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD QUARTER 2019 RESULTS
17/10/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WILL REPORT THIRD QUARTER 2019 RESULTS ON OCTOBER 24, 2019 AT 10:30 AM BOGOTA TIME ZONE / 11:30 AM NEW YORK TIME ZONE
17/09/2019 News in media of Securities Issuers CEMEX LATAM HOLDINGS, S.A., IT ALLOWS TO CLARIFY THE INFORMATION PUBLISHED IN THE MEDIA REGARDING ITS SUBSIDIARY CEMEX COLOMBIA S.A.
05/09/2019 Legal situations of the issuer CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE ATTACHED RELEVANT INFORMATION
03/09/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMEX COLOMBIA S.A. COMMUNICATED TO THE MARKET THE FAVORABLE DECISION ISSUED BY CORANTIOQUIA WITHIN THE PARTIAL SUBTRACTION PROCESS RELATED TO THE CEMENT PLANT LOCATED IN MACEO, ANTIOQUIA
30/08/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A REPORTS THAT ITS SUBSIDIARY CEMEX COLOMBIA S.A. PUBLISHED THE ATTACHED RELEVANT INFORMATION
06/08/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. ANNOUNCES THE FOLLOWING CHANGES TO ITS SENIOR LEVEL ORGANIZATION OF ITS INDIRECT PARENT COMPANY CEMEX S.A.B. OF C.V., ACCORDING TO THE ATTACHED DOCUMENT
06/08/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE APPOINTMENT OF ITS DIRECTOR GENERAL, IN ACCORDANCE WITH THE ATTACHED DOCUMENT
31/07/2019 News in media of Securities Issuers CEMEX LATAM HOLDINGS, S.A., ALLOWS ITSELF TO CLARIFY THE INFORMATION PUBLISHED IN THE MEDIA REGARDING ITS SUBSIDIARY CEMEX COLOMBIA S.A.
(AVAILABLE ONLY IN SPANISH)
25/07/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS SECOND QUARTER 2019 RESULTS PRESENTATION
25/07/2019 News in media of Securities Issuers CEMEX LATAM HOLDINGS S.A. PUBLISHS SECOND QUARTER 2019 RESULTS REPORT
25/07/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND QUARTER 2019 RESULTS
18/07/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WILL REPORT SECOND QUARTER 2019 RESULTS ON JULY 25, 2019 AT 10:30 AM BOGOTA TIME ZONE / 11:30 AM NEW YORK TIME ZONE
16/07/2019 News in media of Securities Issuers CEMEX LATAM HOLDINGS, S.A. ALLOWS TO SHARE ITS POSITION REGARDING THE NOTE PUBLISHED IN THE MEDIA ON JULY 17, 2019
12/07/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMEX COLOMBIA S.A. FILED A MOTION FOR RECONSIDERATION AGAINST THE ADMINISTRATIVE ACT OF THE DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES, DIAN ACCORDING TO THE ATTACHED DOCUMENT
(AVAILABLE ONLY IN SPANISH)
12/07/2019 End of year reports CEMEX LATAM HOLDINGS, S.A. ATTACHED THE ANNUAL ACCOUNTS WITH THEIR NOTES, AUDIT REPORT AND MANAGEMENT REPORT, APPROVED AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE 28, 2019
12/07/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT PUBLISHED ON ITS WEBSITE THE 2018 INTEGRATED REPORT, WHICH CAN BE FOUND AT THE FOLLOWING ELECTRONIC ADDRESS: https://www.cemexlatam.com/investor-center/reports/annual-reports
28/06/2019 Shareholders meeting´s decisions CEMEX LATAM HOLDINGS, S.A. INFORMS THE DECISIONS TAKEN BY THE SHAREHOLDERS GENERAL MEETING IN ORDINARY SESSION ON JUNE 28, 2019
28/06/2019 Project of Profit or loss approved by the shareholders meeting CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE APPLICATION OF RESULTS FOR THE 2018 FINANCIAL YEAR (DISTRIBUTION OF PROFITS) APPROVED AT THE GENERAL MEETING OF SHAREHOLDERS AT ITS ORDINARY SESSION ON JUNE 28, 2019
28/06/2019 Decisions of the Board of Directors CEMEX LATAM HOLDINGS, S.A. INFORMS THE RELEVANT DECISIONS TAKEN BY THE ADMINISTRATIVE BOARD IN A MEETING ON JUNE 28, 2019
17/06/2019 News in media of Securities Issuers ATTACHED OFFICIAL STATEMENT OF CEMEX LATAM HOLDINGS, S.A., CLARIFYING THE NEWS PUBLISHED IN MEDIA REGARDING ITS SUBSIDIARY CEMEX COLOMBIA S.A.
25/04/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE ATTACHED RELEVANT INFORMATION
25/04/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A INFORMS THAT ITS SUBSIDIARY CEMEX COLOMBIA S.A. PUBLISHED THE ATTACHED INFORMATION
25/04/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FIRST QUARTER 2019 RESULTS PRESENTATION
25/04/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FIRST QUARTER 2019 RESULTS REPORT
25/04/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST QUARTER 2019 RESULTS
16/04/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WILL REPORT FIRST QUARTER 2019 RESULTS ON APRIL 25, 2019 AT 10:30 AM BOGOTA TIME ZONE / 11:30 AM NEW YORK TIME ZONE
12/04/2019 Holding, modification and termination of contracts CEMEX LATAM HOLDINGS, S.A. INFORMS THAT TODAY, ITS SUBSIDIARY, CEMEX COLOMBIA S.A .. SUBSCRIBED AN OPERATING CONTRACT RELATED TO MACEO PLANT, WHICH DETAILS ARE FOUND IN THE ATTACHED DOCUMENT
20/03/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. (CLH) INFORMS THAT CEMEX S.A.B. DE C.V. WILL DISCUSS TODAY IN ITS CEMEX DAY, STRATEGY, FINANCIAL AND OPERATIONS TOPICS RELATED TO CLH. ATTACHED PRESENTATION PAGES 85 TO 93. ACCESS TO CEMEX DAY LIVE AT WWW.CEMEX.COM
14/03/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A REPORTS THAT CEMEX, S.A.B. OF C.V. ANNOUNCED THAT IT WILL MAKE A PRESENTATION IN THE CITY OF NEW YORK, UNITED STATES, THAT WILL BE BROADCAST LIVE ON VIDEO WEBCAST ON MARCH 20, 2019, AT 8:30 AM (NEW YORK TIME)
14/03/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE RELEVANT INFORMATION COMMUNICATED BY ITS PARENT CEMEX SAB DE C.V. , RELATED TO THE IMPROVEMENT IN THE RATING ISSUED BY FITCH RATINGS, ACCORDING TO THE ATTACHED DOCUMENT
14/03/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISHES THE RELEVANT INFORMATION COMMUNICATED BY CEMEX SAB DE C.V. , ACCORDING TO THE ATTACHED DOCUMENT
(AVAILABLE ONLY IN SPANISH)
21/02/2019 Legal situations of the issuer CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMEX COLOMBIA S.A., FILED A RECONSIDERATION RECOURSE AGAINST THE ADMINISTRATIVE ACT OF THE “DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES”, DIAN ACCORDING TO THE ATTACHED DOCUMENT
07/02/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FOURTH QUARTER 2018 RESULTS PRESENTATION
07/02/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS FOURTH QUARTER 2018 RESULTS REPORT
07/02/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FOURTH QUARTER 2018 RESULTS
06/02/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. ANNOUNCES CHANGES IN THE MANAGEMENT STRUCTURE OF ITS SUBSIDIARIES
31/01/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT WILL REPORT FOURTH QUARTER 2018 RESULTS ON FEBRUARY 7, 2019 AT 11:30 AM BOGOTA / NEW YORK TIME ZONE
31/01/2019 Good Corporate Governance Codes CEMEX LATAM HOLDINGS, S.A. INFORMS THAT IT COMPLETED AND SENT TO THE SUPERFINANCIERA THE BEST CORPORATE PRACTICES REPORT 2018, WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE
21/01/2019 Notices published by the company CEMEX LATAM HOLDINGS, S.A. (CLH) PUBLISHES PRESIDENT´S DESIGNATION OF CEMEX COLOMBIA S.A. ACCORDING TO THE ATTACHED DOCUMENT
16/01/2019 Notices published by the company CEMEX LATAM HOLDINGS S.A. (CLH ) ANNOUNCES CHANGES IN THE MANAGEMENT STRUCTURE OF ITS SUBSIDIARY CEMEX COLOMBIA S.A. ACCORDING TO THE ATTACHED DOCUMENT

 

2018
Date Subject Title
27/12/2018 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THE DECISION TAKEN BY THE BOARD OF DIRECTORS
22/12/2018 Notices published by the company CEMEX LATAM HOLDINGS, S.A. PUBLISH THE ATTACH RELEVANT INFORMATION
01/12/2018 News in media of Securities Issuers ATTACHED IS A STATEMENT FROM CEMEX LATAM HOLDINGS, S.A., REGARDING THE NEWS PUBLISHED IN SOME MEDIA REGARDING ITS SUBSIDIARY CEMEX COLOMBIA S.A. BETWEEN THE WEEK OF NOVEMBER 21 TO 25
01/12/2018 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMEX COLOMBIA S.A. GAVE RESPONSE TO A REQUIREMENT OF THE “DIRECCIÓN DE IMPUESTOS Y ADUANAS NACIONALES” ACCORDING TO THE ATTACHED DOCUMENT
21/11/2018 News in media of Securities Issuers ATTACHED OFFICIAL STATEMENT OF CEMEX LATAM HOLDINGS, S.A., CLARIFYING THE NEWS PUBLISHED IN SOME MEDIA REGARDING ITS SUBSIDIARY CEMEX COLOMBIA S.A.
25/10/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS THIRD QUARTER 2018 RESULTS PRESENTATION
25/10/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS THIRD QUARTER 2018 RESULTS REPORT
25/10/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD QUARTER 2018 RESULTS
19/10/2018 Notices published by the Company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT WILL REPORT THIRD QUARTER 2018 RESULTS ON OCTOBER 25, 2018 AT 10:30 AM (COL TIME ZONE) / 11:30 AM (NY EST)
04/10/2018 Board Decisions CEMEX LATAM HOLDINGS S.A. (CLH) PUBLISHES AN APPOINTMENT NOTICE OF THE DIRECTOR OF OPERATIONS OF CLH
27/09/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THE ENDING OF THE SALE PROCESS OF ITS SHARES IN THE BRAZILIAN COMPANY CIMENTO VENCEMOS DO AMAZONAS LTDA, IN ACCORDANCE WITH THE ATTACHED STATEMENT
05/09/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A., ANNOUNCES ADVANCES IN THE SALE OF SHARES HELD IN THE BRAZILIAN COMPANY CIMENTO VENCEMOS DO AMAZONAS LTDA, IN ACCORDANCE WITH THE ATTACHED STATEMENT
26/07/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS SECOND QUARTER 2018 RESULTS PRESENTATION
26/07/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISHS SECOND QUARTER 2018 RESULTS REPORT
26/07/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND QUARTER 2018 RESULTS
20/07/2018 Notices published by the Company CEMEX COLOMBIA S.A. SUBSIDIARY OF CEMEX LATAM HOLDINGS S.A., REPORTED ON RULINGS ISSUED IN THE PROCESSES DETAILED IN THE ATTACHED DOCUMENT
20/07/2018 Notices published by the Company CEMEX LATAM HOLDINGS TO REPORT SECOND QUARTER 2018 RESULTS ON JULY 26, 2018 AT 10:30 AM (COL TIME ZONE) / 11:30 AM (NY EST)
16/07/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS PROGRESS OF THE COMPLIANCE OF ITS SUBSIDIARY CEMEX COLOMBIA S.A. TO THE FAILURE OF THE COUNCIL OF STATE, COMMUNICATED TO THE MARKET LAST JUNE 22
06/07/2018 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS SUBSIDIARY CEMEX COLOMBIA S.A. GAVE RESPONSE TO A REQUIREMENT OF THE NATIONAL DIRECTION OF TAXES ACCORDING TO THE ATTACHED DOCUMENT
27/06/2018 Holding, modification and termination of contracts CEMEX LATAM HOLDINGS, S.A. INFORMS THAT ITS INDIRECT SUBSIDIARY CEMENTOS BAYANO, S.A. SUBSCRIBED A REVOLVING LOAN AGREEMENT WITH LOMEZ INTERNATIONAL B.V.
22/06/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A., PUBLISH RELEVANT INFORMATION RELATED WITH ITS SUBSIDIARY CEMEX COLOMBIA S.A.
15/06/2018 Project of Profit or loss approved by the shareholders meeting CEMEX LATAM HOLDINGS S.A. PUBLISHES THE APPLICATION OF RESULTS FOR THE YEAR 2017 (PROFITS DISTRIBUTION) APPROVED AT THE SHAREHOLDERS MEETING IN THE ORDINARY SESSION ON JUNE 15, 2018
15/06/2018 2018 shareholders meeting´s decisions CEMEX LATAM HOLDINGS S.A. INFORMS THE DECISIONS TAKEN BY THE SHAREHOLDERS MEETING IN THE ORDINARY SESSION ON JUNE 15, 2018
08/06/2018 Legal situations of the emitter CEMEX LATAM HOLDINGS SA INFORMS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. INTERPOSED ACTION OF NULLITY AND RESTORATION OF THE RIGHT AGAINST RESOLUTION # 81391 OF 12/11/2017 ISSUED BY THE SUPERINTENDENCY OF INDUSTRY AND COMMERCE
25/05/2018 Notices published by the company CEMEX LATAM HOLDINGS SA INFORMS THE SALE OF IT SHARES THAT HAS IN THE SOCIEDAD BRASILEIRA CIMENTO VENCEMOS DO AMAZONAS LTDA, ACCORDING TO THE ATTACHED STATEMENT
14/05/2018 Amendments CEMEX LATAM HOLDINGS S.A. INFORMS THE STATUTORY REFORM PROJECT TO PROPOSE AT THE GENERALSHAREHOLDERS MEETING CONTAINED IN POINT 7 OF THE AGENDA
14/05/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS TO THE JOURNAL “EL TIEMPO” THE NOTICE OF THE CALL TO THE GENERAL SHAREHOLDERS MEETING TO BE HELD ON JUNE 15, 2018
(AVAILABLE ONLY IN SPANISH)
14/05/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. PUBLISH FINANCIAL STATEMENTS AND AUDITOR´S REPORT TO DECEMBER 31, 2017 (CORPORATE GOVERNANCE REPORT, COUNTRY CODE SURVEY AND DIRECTORS REMUNERATION REPORT)
14/05/2018 Distribution of Profit CEMEX LATAM HOLDINGS S.A. ATTACHED THE DISTRIBUTION PROFIT TO DECEMBER 31, 2017 (AVAILABLE ONLY IN SPANISH)
14/05/2018 Call to the General Shareholders meeting CEMEX LATAM HOLDINGS S.A. ATTACHED THE CALL FOR THE GENERAL SHAREHOLDERS MEETING 2018
26/04/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST QUARTER 2018 RESULTS PRESENTATION
26/04/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST QUARTER 2018 RESULTS REPORT
26/04/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST QUARTER 2018 RESULTS
19/04/2018 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT FIRST QUARTER 2018 RESULTS ON APRIL 26, 2018
06/04/2018 Notices published by the company CEMEX LATAM HOLDINGS CLH INFORMS THAT MR. PABLO ANTONIO GUTIERREZ HAS BEEN APPOINTED AS THE NEW DIRECTOR OF INVESTOR RELATIONS, REPLACING MR. JESUS ORTIZ DE LA FUENTE
03/04/2018 Notices published by the company CEMEX LATAM HOLDINGS CLH INFORMS THE APPOINTMENT (CO-OPTATION SYSTEM) OF INDEPENDIENT DIRECTOR OF THE BOARD OF DIRECTORS
15/03/2018 Notices published by the company CEMEX LATAM HOLDINGS CLH INFORMS THAT CEMEX SAB DE CV TO DISCUSS AT CEMEX DAY, STRATEGY, FINANCIAL AND OPERATIONS TOPICS RELATED TO CLH, ATTACHED PRESENTATION PAGES 96 TO 107. ACCESS TO CEMEX DAY LIVE AT WWW.CEMEX.COM
14/03/2018 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
09/03/2018 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
08/02/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. FOURTH-QUARTER 2017 RESULTS PRESENTATION
08/02/2018 Notices published by the company CEMEX LATAM HOLDINGS FOURTH-QUARTER 2017 RESULTS REPORT
08/02/2018 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FOURTH-QUARTER 2017 RESULTS
02/02/2018 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT FOURTH QUARTER 2017 RESULTS ON FEBRUARY 8, 2018
05/01/2018 Legal Issues CLH INFORMS PROGRESS IN THE INVESTIGATION OF THE SUPERINTENDENCE OF INDUSTRY AND TRADE IN COLOMBIA
2017
Date Subject Title
18/12/2017 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS, S.A. INFORMS AMENDMENT OF A CONTRACT
18/12/2017 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS, S.A. INFORMS AMENDMENT OF A CONTRACT
12/12/2017 Legal Issues CLH INFORMS PROGRESS IN THE INVESTIGATION OF THE SUPERINTENDENCE OF INDUSTRY AND TRADE IN COLOMBIA
26/10/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. THIRD-QUARTER 2017 RESULTS PRESENTATION
26/10/2017 Notices published by the company CEMEX LATAM HOLDINGS THIRD-QUARTER 2017 RESULTS REPORT
26/10/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD-QUARTER 2017 RESULTS
19/10/2017 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT THIRD QUARTER 2017 RESULTS ON OCTOBER 26, 2017
13/10/2017 Notices published by the company CLH INFORMS PROGRESS IN THE INVESTIGATION OF THE SUPERINTENDENCE OF INDUSTRY AND TRADE IN COLOMBIA
26/07/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. SECOND-QUARTER 2017 RESULTS PRESENTATION
26/07/2017 Notices published by the company CEMEX LATAM HOLDINGS SECOND-QUARTER 2017 RESULTS REPORT
26/07/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND-QUARTER 2017 RESULTS
20/07/2017 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT SECOND QUARTER 2017 RESULTS ON JULY 26, 2017
30/06/2017 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
(AVAILABLE ONLY IN SPANISH)
29/06/2017 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS, S.A., PRESENTS THE APPLICATION OF RESULTS FOR THE YEAR 2016 APPROVED AT THE ORDINARY SHAREHOLDERS 'MEETING ON JUNE 29, 2017
29/06/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS THE MAIN DECISIONS ADOPTED AT THE ORDINARY BOARD OF SHAREHOLDERS HELD ON JUNE 29, 2017
29/05/2017 Call to General Shareholders' Meeting ANNOUNCEMENT OF THE CALL TO THE 2017 CEMEX LATAM HOLDINGS S.A. GENERAL SHAREHOLDERS´ MEETING
29/05/2017 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS S.A., PROPOSED APPROPIATION OF THE PROFIT OR LOSS FOR THE FINANCIAL YEAR 2016
29/05/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: TOTAL NUMBER OF SHARES AND VOTING RIGHTS IN WHICH THE COMPANY´S SHARE CAPITAL IS DIVIDED INTO ON THE DAY THE MEETING IS CONVENED
29/05/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE CARD
29/05/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE AND DISTANCE VOTING CARD
29/05/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR PROXY/REPRESENTATIVE CARD
29/05/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: INDIVIDUAL ANNUAL ACCOUNTS AND ANNUAL REPORT WHOSE ANNEXES ARE ANNUAL CORPORATE GOVERNANCE REPORT, COUNTRY CODE QUESTIONNAIRE COLOMBIA AND REPORT ON DIRECTORS REMUNERATIONS
(AVAILABLE ONLY IN SPANISH)
29/05/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT THE NOTICE OF THE CALL FOR THE GENERAL SHAREHOLDERS MEETING WAS PUBLISHED ON THE 5TH PAGE OF THE JOURNAL EL TIEMPO
(AVAILABLE ONLY IN SPANISH)
23/05/2017 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
28/04/2017 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
27/04/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST-QUARTER 2017 RESULTS PRESENTATION
27/04/2017 Notices published by the company CEMEX LATAM HOLDINGS FIRST-QUARTER 2017 RESULTS REPORT
27/04/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2017 RESULTS
20/04/2017 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT FIRST QUARTER 2017 RESULTS ON APRIL 27, 2017
30/03/2017 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
(AVAILABLE ONLY IN SPANISH)
29/03/2017 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
16/03/2017 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT TODAY ITS INDIRECT PARENT COMPANY CEMEX S.A.B. DE C.V. WILL CARRY ON A PRESENTATION IN WHICH WILL DISCUSS THE BUSINESS AND FINANCIAL STRATEGY, AMONG OTHER THEMES, AT THE EVENT DENOMINATED CEMEX DAY
08/03/2017 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
28/02/2017 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
(AVAILABLE ONLY IN SPANISH)
27/02/2017 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
(AVAILABLE ONLY IN SPANISH)
09/02/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. FOURTH-QUARTER 2016 RESULTS PRESENTATION
09/02/2017 Notices published by the company CEMEX LATAM HOLDINGS FOURTH-QUARTER 2016 RESULTS REPORT
09/02/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FOURTH-QUARTER 2016 RESULTS
02/02/2017 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT FOURTH QUARTER 2016 RESULTS ON FEBRUARY 9, 2017
24/01/2017 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED

 

2016
Date Subject Title
14/12/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
09/12/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
(AVAILABLE ONLY IN SPANISH)
27/11/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
27/10/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. THIRD-QUARTER 2016 RESULTS PRESENTATION
27/10/2016 Notices published by the company CEMEX LATAM HOLDINGS THIRD-QUARTER 2016 RESULTS REPORT
27/10/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD-QUARTER 2016 RESULTS
21/10/2016 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT THIRD QUARTER 2016 RESULTS ON OCTOBER 27, 2016
05/10/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
01/10/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
23/09/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION
13/09/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
27/07/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. SECOND-QUARTER 2016 RESULTS PRESENTATION
27/07/2016 Notices published by the company CEMEX LATAM HOLDINGS SECOND-QUARTER 2016 RESULTS REPORT
27/07/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND-QUARTER 2016 RESULTS
21/07/2016 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT SECOND QUARTER 2016 RESULTS ON JULY 27, 2016
13/05/2016 Notices published by the company CLH OVERTAKES PUBLICATION TODAY AT 11:19 AM, INFORMING THAT THE NOTICE OF MEETING IS PUBLISHED IN THE NEWSPAPER THE REPUBLIC ON PAGE 5.
13/05/2016 Notices published by the company CLH OVERTAKES PUBLICATION TODAY OF 8:38 A.M. CLARIFYING THAT THE ANNUAL ACCOUNTS ARE WITH ATTACHMENTS: CORPORATE GOVERNANCE REPORT, COUNTRY CODE SURVEY AND REPORT ON THE REMUNERATION OF DIRECTORS
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: INDIVIDUAL ANNUAL ACCOUNTS AND DIRECTOR´S REPORT OF CEMEX LATAM HOLDINGS, S.A. FOR THE YEAR ENDED 31ST DECEMBER 2015
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: INDIVIDUAL ANNUAL ACCOUNTS AND DIRECTOR´S REPORT OF CEMEX LATAM HOLDINGS, S.A. FOR THE YEAR ENDED 31ST DECEMBER 2015
(AVAILABLE ONLY IN SPANISH)
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR PROXY/REPRESENTATIVE CARD
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE AND DISTANCE VOTING CARD
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE CARD
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: TOTAL NUMBER OF SHARES AND VOTING RIGHTS IN WHICH THE COMPANY´S SHARE CAPITAL IS DIVIDED INTO ON THE DAY THE MEETING IS CONVENED
13/05/2016 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS S.A., PROPOSED APPROPIATION OF THE PROFIT OR LOSS FOR THE FINANCIAL YEAR 2015
(AVAILABLE ONLY IN SPANISH)
13/05/2016 Call to General Shareholders' Meeting ANNOUNCEMENT OF THE CALL TO THE 2016 CEMEX LATAM HOLDINGS S.A. GENERAL SHAREHOLDERS´ MEETING
21/04/2016 Notices published by the company CEMEX LATAM HOLDINGS FIRST-QUARTER 2016 RESULTS REPORT
21/04/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2016 RESULTS
21/04/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2016 RESULTS
15/04/2016 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT FIRST QUARTER 2016 RESULTS ON APRIL 21, 2016
11/03/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED THE FOLLOWING INFORMATION
11/03/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED THE FOLLOWING INFORMATION
10/03/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED THE FOLLOWING INFORMATION
09/03/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED THE FOLLOWING INFORMATION
07/03/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED THE FOLLOWING INFORMATION
04/02/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FOURTH-QUARTER 2015 RESULTS
04/02/2016 Notices published by the company CEMEX LATAM HOLDINGS FOURTH-QUARTER 2015 RESULTS REPORT
04/02/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. FOURTH-QUARTER 2015 RESULTS PRESENTATION
28/01/2016 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON FEBRUARY 4, 2016 THE FOURTH-QUARTER 2015 RESULTS

 

2015
Date Subject Title
15/12/2015 Board of Directors decisions CEMEX LATAM HOLDINGS S.A. INFORMS DECISIONS MADE TODAY IN THE BOARD OF DIRECTORS
03/12/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED ORGANIZATIONAL CHANGES
03/11/2015 Notices published by the company TERMINATION AND EXECUTION OF INVESTMENT CONTRACTS OF ITS SUBSIDIARIES
22/10/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. THIRD-QUARTER 2015 RESULTS PRESENTATION
22/10/2015 Notices published by the company CEMEX LATAM HOLDINGS THIRD-QUARTER 2015 RESULTS REPORT
22/10/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD-QUARTER 2015 RESULTS
16/10/2015 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON OCTOBER 22, 2015 THE THIRD-QUARTER 2015 RESULTS
04/09/2015 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES SENIOR LEVEL ORGANIZATIONAL CHANGES
27/08/2015 Notices published by the company CEMEX LATAM HOLDINGS INAUGURATES CEMENT GRINDING MILL IN NICARAGUA
22/07/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. SECOND-QUARTER 2015 RESULTS PRESENTATION
22/07/2015 Notices published by the company CEMEX LATAM HOLDINGS SECOND-QUARTER 2015 RESULTS REPORT
22/07/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND-QUARTER 2015 RESULTS
16/07/2015 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON JULY 22, 2015 THE SECOND-QUARTER 2015 RESULTS (AVAILABLE ONLY IN SPANISH)
16/06/2015 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON JULY 22, 2015 THE SECOND-QUARTER 2015 RESULTS
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT THE NOTICE OF THE CALL FOR THE ORDINARY GENERAL SHAREHOLDERS MEETING WAS PUBLISHED ON THE 5TH PAGE OF THE JOURNAL LA REPUBLICA. (AVAILABLE ONLY IN SPANISH)
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: INDIVIDUAL ANNUAL ACCOUNTS AND DIRECTOR´S REPORT OF CEMEX LATAM HOLDINGS, S.A. FOR THE YEAR ENDED 31ST DECEMBER 2014
14/05/2015 Notices published by the company CEMEX LATAM HOLDINS S.A., REPORTS THE CALL FOR ORDINARY GENERAL SHAREHOLDERS MEETING TO AMEND CORPORATE BYLAWS
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR PROXY/REPRESENTATIVE CARD
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE AND DISTANCE VOTING CARD
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE CARD
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: TOTAL NUMBER OF SHARES AND VOTING RIGHTS IN WHICH THE COMPANY´S SHARE CAPITAL IS DIVIDED INTO ON THE DAY THE MEETING IS CONVENED
14/05/2015 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS S.A., PROPOSED APPROPIATION OF THE PROFIT OR LOSS FOR THE FINANCIAL YEAR 2014
14/05/2015 Call to General Shareholders' Meeting ANNOUNCEMENT OF THE CALL TO THE 2015 CEMEX LATAM HOLDINGS S.A. GENERAL SHAREHOLDERS´ MEETING
23/04/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST QUARTER 2015 RESULTS PRESENTATION
23/04/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST QUARTER 2015 RESULTS REPORT
23/04/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST QUARTER 2015 RESULTS PRESENTATION
23/04/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST QUARTER 2015 RESULTS REPORT
23/04/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS FIRST QUARTER 2015 RESULTS
10/04/2015 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON APRIL 23, 2015 THE FIRST-QUARTER 2015 RESULTS
17/03/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS INDIRECT PARENT COMPANY CEMEX S.A.B. DE C.V. WILL CARRY OUT A PRESENTATION DISCUSSING BUSSINESS AND FINANCE STRATEGY AMONG OTHER TOPICS, DURING THE EVENT CALLED CEMEX DAY. 2ND PART
17/03/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS INDIRECT PARENT COMPANY CEMEX S.A.B. DE C.V. WILL CARRY OUT A PRESENTATION DISCUSSING BUSSINESS AND FINANCE STRATEGY AMONG OTHER TOPICS, DURING THE EVENT CALLED CEMEX DAY. 1ST PART
04/03/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT MR. JESÚS ORTIZ DE LA FUENTE HAS BEEN APPOINTED AS THE NEW DIRECTOR OF INVESTOR RELATIONS REPLACING MR. PATRICIO TREVIÑO GARZA.
27/02/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THE RESIGNATION OF THE COMPANY'S MANAGING DIRECTOR
27/02/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS INDIRECT PARENT COMPANY CEMEX S.A.B. DE C.V. WILL ISSUE €550 MILLION AND US$750 MILLION IN SENIOR SECURE NOTES
26/02/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS INDIRECT PARENT COMPANY CEMEX S.A.B. DE C.V. ANNOUNCED TODAY ITS INTENTION TO OFFER SENIOR SECURED NOTES IN ONE OR MORE SERIES DENOMINATED IN EUROS, SUBJECT TO MARKET AND OTHER CONDITIONS
12/02/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. reports: that Fernando A. Gonzalez Olivieri, Chief Executive Officer of its indirect parent company CEMEX, S.A.B. DE C.V., made the annexed statements.
04/02/2015 Notices published by the company CEMEX LATAM HOLDINGS 2015 PROJECTIONS
04/02/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FORTH-QUARTER 2014 RESULTS PRESENTATION
04/02/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FORTH-QUARTER 2014 RESULTS
04/02/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FORTH-QUARTER 2014 RESULTS
29/01/2015 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON FEBRUARY 4, 2015 THE FORTH-QUARTER 2014 RESULTS

 

2014
Date Subject Title
29/12/2014 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS SUBSIDIARY CEMEX COLOMBIA S.A. SIGNED AN AMENDEMENT OF THE REVOLVING LOAN AGREEMENT THAT HAS WITH CEMEX ESPAÑA, S.A.
22/12/2014 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. SIGNED AN AGREEMENT WITH FLSMIDTH INC.
18/12/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL INCREASE CEMENT PRODUCTION CAPACITY IN COSTA RICA
01/12/2014 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT TODAY ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. APPROVED THE DISTRIBUTION AND SHARE OF DIVIDENDS TO SHAREHOLDERS
22/10/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. THIRD-QUARTER 2014 RESULTS PRESENTATION
22/10/2014 Notices published by the company THIRD-QUARTER 2014 RESULTS REPORT
22/10/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD-QUARTER 2014 RESULTS
16/10/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON OCTOBER 22, 2014 THE THIRD-QUARTER 2014 RESULTS
23/09/2014 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS REPORTS SOME LOAN AGREEMENTS AMENDEMENTS.
12/09/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A., PUBLISHES ITS 2013 SUSTAINABLE DEVELOPMENT REPORT
03/09/2014 Notices published by the company Relevant information related to CEMEX LATAM HOLDINGS, S.A. filed by CEMEX, S.A.B. DE C.V. with the U.S. Securities and Exchange Commission and with the Bolsa Mexicana de Valores on September 3, 2014
14/05/2015 Notices published by the company Relevant information related to CEMEX LATAM HOLDINGS, S.A. filed by CEMEX, S.A.B. DE C.V. with the U.S. Securities and Exchange Commission and with the Bolsa Mexicana de Valores on September 3, 2014
14/08/2014 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES NEW CEMENT PLANT IN COLOMBIA
17/07/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. SECOND-QUARTER 2014 RESULTS PRESENTATION
17/07/2014 Notices published by the company CEMEX LATAM HOLDINGS SECOND-QUARTER 2014 RESULTS REPORT
17/07/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND-QUARTER 2014 RESULTS
11/07/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON JULY 17, 2014 THE SECOND-QUARTER 2014 RESULTS
10/07/2014 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES SENIOR LEVEL ORGANIZATIONAL CHANGES
04/07/2014 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT TODAY ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. INCORPORATED THE COMPANY CEMEX ENERGY S.A.S E.S.P
17/06/2014 Issuer's Financial Position PRESENTING A DEED THAT PROTOCOL THE APPROVEN DOCUMENTS IN GSM ON MAY14, 2014: ATTENDANCE LIST SUMMARY, INDIVIDUAL ANNUAL ACCOUNTS, AUDITOR'S REPORT, RESULTS DISTRIBUITION AND DIRECTOR'S REPORT.
05/06/2014 Pre-arranged operations The stockbroker Citivalores S.A. informed to this Superintendence by means of filing 2014049409-000-000 of 28/05/14 a prearrenged transaction on Cemex Latam Holdings S.A. shares among persons that do not constitute real benefit.
16/05/2014 Notices published by the company CEMEX LATAM HOLDINGS, S.A ANNOUNCES THAT THE CEMEX S.A.B. DE C.V. BOARD OF DIRECTORS, DURING THE EXTRAORDINARY MEETING ON MAY 15, 2014, MR. FERNADO GONZALEZ O. WAS APPOINTED AS CHIEF EXECUTIVE OFFICER CEMEX S.A.B. DE C.V.
16/05/2014 Notices published by the company CEMEX LATAM HOLDINGS, S.A ANNOUNCES THAT THE CEMEX S.A.B. DE C.V. BOARD OF DIRECTORS DURING THE EXTRAORDINARY MEETING ON MAY 15, 2014 MR. ROGELIO ZAMBRANO. WAS APPOINTED AS CHAIRMAN OF THE BOARD.
14/05/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THE MAIN DECISIONS TAKEN DURING THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON MAY 14, 2014
14/05/2014 Board of Directors Decisions CEMEX LATAM HOLDINGS S.A. REPORTS: THE RELEVANT DECISIONS TAKEN DURING THE BOARD OF DIRECTORS SESSION HELD ON MAY 14, 2014
12/05/2014 Notices published by the company CEMEX LATAM HOLDINGS INFORM: THAT MR. LORENZO H. ZAMBRANO, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER OF CEMEX S.A.B DE C.V., PASSED AWAY TODAY IN THE CITY OF MADRID, SPAIN.
05/05/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL BUILD GRINDING PLANT IN NICARAGUA
29/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST-QUARTER 2014 RESULTS PRESENTATION
29/04/2014 Notices published by the company CEMEX LATAM HOLDINGS FIRST-QUARTER 2014 RESULTS REPORT
29/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2014 RESULTS
23/04/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON APRIL 29, 2014 THE FIRST-QUARTER 2014 RESULTS
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE 3RD PAGE OF THE JOURNAL LA REPUBLICA WAS PUBLISHED THE NOTICE OF THE CALL FOR THE ORDINARY GENERAL SHAREHOLDERS MEETING
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR PROXY/REPRESENTATIVE CARD
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE AND DISTANCE VOTING CARD
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE CARD
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: TOTAL NUMBER OF SHARES AND VOTING RIGHTS IN WHICH THE COMPANY´S SHARE CAPITAL IS DIVIDED INTO ON THE DAY THE MEETING IS CONVENED
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: INDIVIDUAL ANNUAL ACCOUNTS AND DIRECTOR´S REPORT OF CEMEX LATAM HOLDINGS, S.A. FOR THE YEAR ENDED 31ST DECEMBER 2013
11/04/2014 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS S.A., PROPOSED APPROPIATION OF THE PROFIT OR LOSS FOR THE FINANCIAL YEAR 2013
11/04/2014 Notices published by the company ANNOUNCEMENT OF THE CALL TO THE 2014 CEMEX LATAM HOLDINGS S.A. GENERAL SHAREHOLDERS MEETING
07/04/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL PARTICIPATE IN THE CONSTRUCTION OF 12.000 HOUSES
24/03/2014 Notices published by the company Relevant information related to CEMEX LATAM HOLDINGS, S.A. filed by CEMEX, S.A.B. DE C.V. with the U.S. Securities and Exchange Commission and with the Bolsa Mexicana de Valores on March 24, 2014
05/02/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. FORTH-QUARTER 2013 RESULTS PRESENTATION
05/02/2014 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES FORTH-QUARTER 2013 RESULTS
05/02/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FORTH-QUARTER 2013 RESULTS
30/01/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON FEBRUARY 5, 2014 THE FORTH-QUARTER 2013 RESULTS
2013
Date Subject Title
25/11/2013 Corrections financial information CEMEX LATAM HOLDINGS amend some of the typographic mistakes present in the third-quarter 2013 results of CEMEX Latam Holdings, S.A., published on April 23, 2013
25/11/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A., ANNOUNCES THE OPENING OF THE GRINDING PLANT IN COLOMBIA
23/10/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. THIRD-QUARTER 2013 RESULTS PRESENTATION
23/10/2013 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES THIRD-QUARTER 2013 RESULTS
23/10/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD-QUARTER 2013 RESULTS
17/10/2013 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON OCTOBER 23, 2013 THE THIRD-QUARTER 2013 RESULTS
05/09/2013 Initiation of judicial or administrative processes Cemex Latam Holdings S.A., announces that its subsidiary Cemex Colombia S.A., was notified today September 5, 2013, of the Resolution No. 49141 dated august 21, 2013, issued by the Superintendencia de Industria y Comercio (Superintendence of Industry and Trade - SIC)
15/08/2013 Notices published by the company CEMEX COLOMBIA S.A. A SUBSIDIARY OF DE CEMEX LATAM HOLDINGS S.A., ANNOUNCES THE RESULTS OF THE DUTCH AUCTION OF THE FIRST ISSUANCE AND PLACEMENT OF CEMEX COLOMBIA S.A.'S AUTHORIZED COMMERCIAL PAPER PROGRAM.
14/08/2013 Notices published by the company CEMEX COLOMBIA S.A. A SUBSIDIARY OF DE CEMEX LATAM HOLDINGS S.A., OUTREACH THE NOTICE PUBLISHED ON THE COLOMBIA'S SUPERINTENDENCE OF FINANCE WEBSITE REGARDING THE ISSUANCE OF AUTHORIZED COMMERCIAL PAPER PROGRAM TO CLARIFY THAT THE NOTICE PUBLISHED ON THE JOURNAL LA REPUBLICA IS THE ONE ANNEXED.
14/08/2013 Notices published by the company Cemex Colombia S.A. a subsidiary of Cemex Latam Holdings S.A., published announcement of public bid for placement of the first batch of authorized commercial papers for $50.000 million from the First Authorized Commercial Paper Program issue. Notice annexed.
24/07/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. SECOND-QUARTER 2013 RESULTS PRESENTATION
24/07/2013 Notices published by the company CEMEX LATAM HOLDINGS SECOND-QUARTER 2013 RESULTS REPORT
24/07/2013 Proyecto Utilidad o Perdida a presentar a Asamblea CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND-QUARTER 2013 RESULTS
19/07/2013 Citación a Asamblea Ordinaria CEMEX LATAM HOLDINGS WILL ANNOUNCE ON JULY 24, 2013 THE SECOND-QUARTER 2013 RESULTS
04/07/2013 Board of Directors Decisions CEMEX LATAM HOLDINGS S.A. BOARD OF DIRECTORS DECISION - RELEVANT INFORMATION EXECUTIVE COMMITTEE-
27/06/2013 Issuer's Financial Position Distribution of profit or loss approved during the Cemex Latam Holdings General Shareholders Meeting held on May 15, 2013
27/06/2013 Issuer's Financial Position Cemex Latam Holdings - Quorum y document of resolutions adopted during General Shareholders Meeting held on May 15, 2013
27/06/2013 Issuer's Financial Position Individual Annual Accounts (non-consolidated) under Spanish GAAP, for 2012. These accounts only correspond individually to Cemex Latam Holdings and do not consider its direct and indirect subsidiaries, approved during the GSM on 15-05-13
30/04/2013 Good Governance Code CEMEX LATAM HOLDINGS FIRST-QUARTER 2013 PRESENTATION
25/04/2013 Notices published by the company CEMEX LATAM HOLDINGS PRESENTACION PRIMER TRIMESTRE 2013
25/04/2013 Notices published by the company CEMEX LATAM HOLDINGS FIRST-QUARTER 2013 RESULTS REPORT
25/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2013 RESULTS
19/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2013 RESULTS ON APRIL 25, 2013
12/04/2013 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS S.A APPROACH TO PROPOSED APPROPIATION OF THE PROFIT OR LOSS FOR THE FINANCIAL YEAR 2012, WE CLARIFY THAT THE DOCUMENT IS TAKEN FROM THE INDIVIDUAL ANNUAL ACCOUNTS AND THE DIRECTOR'S REPORT PAGE 16 and 17 WHICH IS ALSO PUBLISHED IN SIMEV
12/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR PROXY/REPRESENTATIVE CARD
26/02/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE AND DISTANCE VOTING CARD
12/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE CARD
12/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: TOTAL NUMBER OF SHARES AND VOTING RIGHTS IN WHICH THE COMPANY´S SHARE CAPITAL IS DIVIDED INTO ON THE DAY THE MEETING IS CONVENED
12/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: INDIVIDUAL ANNUAL ACCOUNTS AND DIRECTOR´S REPORT OF CEMEX LATAM HOLDINGS, S.A. FOR THE YEAR ENDED 31ST DECEMBER 2012
12/04/2013 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS S.A., PROPOSED APPROPIATION OF THE PROFIT OR LOSS FOR THE FINANCIAL YEAR 2012
12/04/2013 Call to General Shareholders' Meeting Announcement of the call to the 2013 Cemex Latam Holdings S.A. General Shareholders Meeting
14/03/2013 Communications to Issuers RELEVANT INFORMATION RELATED TO CEMEX LATAM HOLDINGS, S.A. FILED BY CEMEX, S.A.B. DE C.V. WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION AND WITH THE BOLSA MEXICANA DE VALORES ON MARCH 14, 2013
06/02/2013 Issuer's Financial Position FORTH-QUARTER 2012 CLH RESULTS PRESENTATION
06/02/2013 Issuer's Financial Position FORTH-QUARTER 2012 CEMEX LATAM HOLDINGS RESULTS PRESENTATION
06/02/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FORTH-QUARTER AND FULL YEAR 2012 RESULTS
01/02/2013 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON FEBRUARY 6, 2013 THE FORTH-QUARTER 2012 RESULTS
2012
Date Subject Title
19/12/2012 Authorized Capital Increase EXPLANATORY ANNOUNCEMENT FROM CEMEX LATAM HOLDINGS S.A.U REGARD THE PUBLICATION RELEASED ON 18/12/2012 REGARD THE AUTHORIZED CAPITAL INCREASE.
18/12/2012 Authorized Capital Increase Common stock increase by means of issuing 170.388 new common shares.
12/12/2012 Shares repurchase RELEVANT INFORMATION ON THE REPURCHASE OF STOCK
19/11/2012 Notices published by the company Press Release
07/11/2012 Publication issue prospectus We sent the authorized issue of ACTION prospectus by means of resolution No. NULL dated NULL of the Superintendence of Finance of Colombia
06/11/2012 Notices published by the company Press Announcement Cemex Latam Holdings S.A.
05/11/2012 Reform of bylaws Bylaw Amendement
05/11/2012 Reform of bylaws Bylaw Amendement
29/10/2012 Notices offers BOOK OPENING ANNOUNCEMENT
24/10/2012 Publication issue prospectus We sent the authorized issue of ACTION prospectus by means of resolution No. NULL dated NULL of the Superintendence of Finance of Colombia
22/10/2012 Notices published by the company TARGET PRICE RANGE DETERMINATION
19/10/2012 Notices published by the company UPDATE APPROACH presentation of CEMEX Latam Holdings, S.A. summary finantial information as of September 30, 2012 and for each of the three months ending on september 30, 2012 and 2011
19/10/2012 Publication issue prospectus We sent the authorized issue of ACTION prospectus by means of resolution No. NULL dated NULL of the Superintendence of Finance of Colombia
19/10/2012 Notices published by the company FEASIBILITY STUDY
19/10/2012 Notices published by the company FRAMEWORK AGREEMENT
19/10/2012 Notices published by the company COMBINED FINANTIAL STATEMENTS AS OF JUNE 30, 2012
19/10/2012 Issuer's Financial Position COMBINED FINANTIAL STATEMENTS AS OF DECEMBER 31, 2011
19/10/2012 Notices published by the company Announcement Published by CEMEX S.A.B DE C.V.
19/10/2012 Notices published by the company Presentation of CEMEX Latam Holdings, S.A. summary finantial information as of September 30, 2012 and for each of the three months ending on september 30, 2012 and 2011
19/10/2012 Publication issue prospectus We sent the authorized issue of ACTION prospectus by means of resolution No. NULL dated NULL of the Superintendence of Finance of Colombia