Shareholders Meeting

2022 Extraordinary 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.
Quorum of the meeting
Adopted resolutions
Announcement of the Call to the 2022 Extraordinary Shareholders´ Meeting
Agenda
Total number of shares and voting rights in which the Company´s share capital is divided into on the day the meeting is called
Reports by the Board of Directors and the Nominating and Remuneration Committee justifying the re-election of director
Report of the Board of Directors in connection with the request for cancellation of the registration of the Company's shares in the National Registry of Securities and Issuers and in the Colombian Stock Exchange
Text of all resolution proposals related to the Agenda
Pre-registration instructions and remote attendance
Pre-registration form
Forms of attendance, proxy-granting and distance voting cards:

Shareholders’ Office

In accordance with article 26 of the By-Laws and article 17 of the Regulations of the General Shareholders’ Meeting, from the announcement of the call to the General Shareholders´ Meeting, CEMEX LATAM HOLDINGS, S.A. has fit out a Shareholders´ Office (physical site), as a communication channel between the Company and its Shareholders.

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

Call Center Schedule (Madrid time):
Monday to Thursday: 9:30 hours to 14:00 hours (9:30am - 2:00pm) and 16:00 hours to 18:00 hours (4:00pm – 6:00pm)
Friday: 9:00 hours to 15:00 hours (9:00am - 3:00pm)