Meeting information:
- Date: April 5, 2018
- 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 and Extraordinary Shareholders Meeting, please click here
Documents subject to approval at CEMEX’s Ordinary General Shareholders Meeting to be held on April 5, 2018 will be made available by no later than March 5, 2018:
2017 Consolidated Financial Statements
2017 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
Allocation of Profits Proposal
Stock Plan for Employees’ Extension Proposal
Reserve for the Acquisition of Shares Proposal
Proposed Members for the Board of Directors and Committees and their Compensation
Extraordinary Shareholders Meeting
Meeting information:
- Date: April 5, 2018
- Time: 1:00 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 Extraordinary Shareholders Meeting, please click here
For supplemental information to the notice and agenda for the Ordinary General Shareholders Meeting and Extraordinary Shareholders Meeting, please click here
Documents subject to approval at CEMEX’s Extraordinary Shareholders Meeting to be held on April 5, 2018 will be made available by no later than March 5, 2018:
Additional Information and Proposal related to the increase in the variable part of CEMEX’s capital stock through the issuance of securities
Holders of record of ADSs on February 20, 2018 will be entitled to vote. ADS holders will receive proxy voting information.
Important dates for ADS holders
| Date | Event |
|---|---|
| February 20, 2018 | Record Date |
| April 3, 2018 | Voting Cutoff Date |
| April 5, 2018 | Ordinary General Shareholders Meeting |