2020 General Shareholders’ Meeting
The Board of Directors of CEMEX LATAM HOLDINGS, S.A. (the “Company”) has resolved, at its meeting held on 23 June 2020, that the Company’s Annual General Shareholders’ Meeting be convened to be held at the registered office located in Madrid, Calle Hernández de Tejada number 1, on 29 July 2020, at sixteen hours (16:00) (Madrid time) at first call, and, as the case may be, on 30 July 2020 at same time and place, at second call.
More2019 General Shareholders’ Meeting
The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 28, 2019 with the attendance of a total of 481.417.560 shares, all of them present (none represented), reaching a quorum of 83,25% of the share capital.
More2018 General Shareholders’ Meeting
The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 15, 2018 with the attendance of a total of 510.265.526 shares, all of them present (none represented), reaching a quorum of 88,24% of the share capital.
More2017 General Shareholders’ Meeting
The General Shareholders’ Meeting of CEMEX LATAM HOLDINGS, S.A. was held on June 29, 2017 with the attendance of a total of 508.645.069 shares, all of them present (none represented), reaching a quorum of 87,96% of the share capital.
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