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Shareholders Meeting

2022 Extraordinary Shareholders’ Meeting

The Extraordinary Shareholders´ Meeting of Cemex Latam Holdings, S.A. as held on November 8, 2022 with the attendance of a total of 563.377.823 shares, all of them present (none represented), reaching a quorum of 97.42% of the share capital.

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2022 General Shareholders’ Meeting

The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 28, 2022 with the attendance of a total of 536,072,688 shares, all of them present (none represented), reaching a quorum of 92.70% of the share capital.

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2021 General Shareholders’ Meeting

The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 28, 2021 with the attendance of a total of 546.929.524 shares, all of them present (none represented), reaching a quorum of 94,58% of the share capital.

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2020 General Shareholders’ Meeting

The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on July 29, 2020 with the attendance of a total of 445.441.953 shares, all of them present (none represented), reaching a quorum of 77,03% of the share capital.

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2019 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.

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2018 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.

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2017 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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