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Ordinary General Shareholders Meeting 2020 - Ordinary General Shareholders Meeting 2020

angle-left Ordinary General Shareholders Meeting 2020

Ordinary General Shareholders Meeting 2020

When? Thursday, March 26, 2020 at 12:00 pm
Where? Auditorio Luis Elizondo
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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

Board of Directors’ Report

Chairman of the Board of Directors’ Report

Chief Executive Officer’s Report

Board of Directors' Opinion to the Chief Executive Officer's Report

Audit Committee'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

Report to the Board of Directors on the procedures and agreements in which the stock repurchase was instructed

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

 

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