Meeting information:
- Date: March 26th, 2020
- Time: 12:00 PM
- Place: Auditorio Luis Elizondo
Luis Elizondo Street #540, Colonia Altavista
Monterrey, Nuevo León
México
For CEMEX, S.A.B. de C.V.'s Notice and agenda for the Ordinary General Shareholders Meeting, please click here
For supplemental information to the notice and agenda for the Ordinary General Shareholders Meeting, please click here
Documents subject to approval at CEMEX’s Ordinary General Shareholders Meeting to be held on March 26, 2020.
2019 Consolidated Financial Statements
2019 Individual Financial Statements
Chairman of the Board of Directors’ Report
Chief Executive Officer’s Report
Board of Directors' Opinion to the Chief Executive Officer's Report
Corporate Practices and Finance Committee’s Report
Accounting Policies and Guideline's Report
Report on the Revision of the Tax Situation
Proposal for Allocation of Profits
Proposal for Reserve for Acquisition of Shares
Proposal for reduction of share capital in its variable part
Proposal of Members for the Board of Directors and Committees and their Compensation
Important dates for ADS holders
Holders of record of ADSs on February 25, 2020 will be entitled to vote. ADS holders will receive proxy voting information.
| Date | Event |
|---|---|
| February 25, 2020 | Record Date |
| March 24, 2020 | Voting Cutoff Date |
| March 26, 2020 | Ordinary General Shareholders Meetings |