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Shareholders Meeting

Shareholders Meeting

Ordinary General Shareholders Meeting

Meeting information:

  • Date: March 30, 2017
  • 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 of Ordinary General Shareholders Meeting please click here


For supplemental information to the 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 30, 2017:

 

2016 Consolidated Financial Statements

2016 Individual Financial Statements

The Board of Directors' Report

The Chairman of the Board of Directors’ Report

The Chief Executive Officer’s Report

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

The Audit Committee's Report

The Corporate Practices and Finance Committee’s Report

The Accounting Policies and Guideline's Report

The Report on the Revision of the Tax Situation

The Allocation of Profits Proposal

The Capital Increase Proposal

Proposed Members for the Board of Directors and Committees and their Compensation

 

Holders of record of ADSs on February 16, 2017 will be entitled to vote. ADS holders will receive proxy voting information.

 


Important dates for ADS holders

 
Date Event
February 16, 2017 Record Date
March 28, 2017 Voting Cutoff Date
March 30, 2017 Ordinary General Shareholders Meeting

 

 

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