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2017
Date Subject Title
27/04/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST-QUARTER 2017 RESULTS PRESENTATION
27/04/2017 Notices published by the company CEMEX LATAM HOLDINGS FIRST-QUARTER 2017 RESULTS REPORT
27/04/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2017 RESULTS
20/04/2017 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT FIRST QUARTER 2017 RESULTS ON APRIL 27, 2017
30/03/2017 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
(AVAILABLE ONLY IN SPANISH)
29/03/2017 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
16/03/2017 Notices published by the company CEMEX LATAM HOLDINGS, S.A. INFORMS THAT TODAY ITS INDIRECT PARENT COMPANY CEMEX S.A.B. DE C.V. WILL CARRY ON A PRESENTATION IN WHICH WILL DISCUSS THE BUSINESS AND FINANCIAL STRATEGY, AMONG OTHER THEMES, AT THE EVENT DENOMINATED CEMEX DAY
08/03/2017 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
28/02/2017 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
(AVAILABLE ONLY IN SPANISH)
27/02/2017 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
(AVAILABLE ONLY IN SPANISH)
09/02/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. FOURTH-QUARTER 2016 RESULTS PRESENTATION
09/02/2017 Notices published by the company CEMEX LATAM HOLDINGS FOURTH-QUARTER 2016 RESULTS REPORT
09/02/2017 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FOURTH-QUARTER 2016 RESULTS
02/02/2017 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT FOURTH QUARTER 2016 RESULTS ON FEBRUARY 9, 2017
24/01/2017 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
2016
Date Subject Title
14/12/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
09/12/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
(AVAILABLE ONLY IN SPANISH)
27/11/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
27/10/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. THIRD-QUARTER 2016 RESULTS PRESENTATION
27/10/2016 Notices published by the company CEMEX LATAM HOLDINGS THIRD-QUARTER 2016 RESULTS REPORT
27/10/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD-QUARTER 2016 RESULTS
21/10/2016 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT THIRD QUARTER 2016 RESULTS ON OCTOBER 27, 2016
05/10/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
01/10/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
23/09/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION
13/09/2016 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES RELEVANT INFORMATION ATTACHED
27/07/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. SECOND-QUARTER 2016 RESULTS PRESENTATION
27/07/2016 Notices published by the company CEMEX LATAM HOLDINGS SECOND-QUARTER 2016 RESULTS REPORT
27/07/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND-QUARTER 2016 RESULTS
21/07/2016 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT SECOND QUARTER 2016 RESULTS ON JULY 27, 2016
13/05/2016 Notices published by the company CLH OVERTAKES PUBLICATION TODAY AT 11:19 AM, INFORMING THAT THE NOTICE OF MEETING IS PUBLISHED IN THE NEWSPAPER THE REPUBLIC ON PAGE 5.
FOR MORE INFORMATION: WWW.CEMEXLATAM.COM/INVESTORCENTER/SHAREHOLDERSMEETING2016
13/05/2016 Notices published by the company CLH OVERTAKES PUBLICATION TODAY OF 8:38 A.M. CLARIFYING THAT THE ANNUAL ACCOUNTS ARE WITH ATTACHMENTS: CORPORATE GOVERNANCE REPORT, COUNTRY CODE SURVEY AND REPORT ON THE REMUNERATION OF DIRECTORS
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: INDIVIDUAL ANNUAL ACCOUNTS AND DIRECTOR´S REPORT OF CEMEX LATAM HOLDINGS, S.A. FOR THE YEAR ENDED 31ST DECEMBER 2015
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: INDIVIDUAL ANNUAL ACCOUNTS AND DIRECTOR´S REPORT OF CEMEX LATAM HOLDINGS, S.A. FOR THE YEAR ENDED 31ST DECEMBER 2015
(AVAILABLE ONLY IN SPANISH)
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR PROXY/REPRESENTATIVE CARD
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE AND DISTANCE VOTING CARD
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE CARD
13/05/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: TOTAL NUMBER OF SHARES AND VOTING RIGHTS IN WHICH THE COMPANY´S SHARE CAPITAL IS DIVIDED INTO ON THE DAY THE MEETING IS CONVENED
13/05/2016 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS S.A., PROPOSED APPROPIATION OF THE PROFIT OR LOSS FOR THE FINANCIAL YEAR 2015
(AVAILABLE ONLY IN SPANISH)
13/05/2016 Call to General Shareholders' Meeting ANNOUNCEMENT OF THE CALL TO THE 2016 CEMEX LATAM HOLDINGS S.A. GENERAL SHAREHOLDERS´ MEETING
21/04/2016 Notices published by the company CEMEX LATAM HOLDINGS FIRST-QUARTER 2016 RESULTS REPORT
21/04/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2016 RESULTS
21/04/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2016 RESULTS
15/04/2016 Notices published by the company CEMEX LATAM HOLDINGS TO REPORT FIRST QUARTER 2016 RESULTS ON APRIL 21, 2016
11/03/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED THE FOLLOWING INFORMATION
11/03/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED THE FOLLOWING INFORMATION
10/03/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED THE FOLLOWING INFORMATION
09/03/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED THE FOLLOWING INFORMATION
07/03/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED THE FOLLOWING INFORMATION
04/02/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FOURTH-QUARTER 2015 RESULTS
04/02/2016 Notices published by the company CEMEX LATAM HOLDINGS FOURTH-QUARTER 2015 RESULTS REPORT
04/02/2016 Notices published by the company CEMEX LATAM HOLDINGS S.A. FOURTH-QUARTER 2015 RESULTS PRESENTATION
28/01/2016 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON FEBRUARY 4, 2016 THE FOURTH-QUARTER 2015 RESULTS
2015
Date Subject Title
15/12/2015 Board of Directors decisions CEMEX LATAM HOLDINGS S.A. INFORMS DECISIONS MADE TODAY IN THE BOARD OF DIRECTORS
03/12/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. INFORMS THAT ITS INDIRECT PARENT COMPANY, CEMEX S.A.B. DE C.V. ANNOUNCED ORGANIZATIONAL CHANGES
03/11/2015 Notices published by the company TERMINATION AND EXECUTION OF INVESTMENT CONTRACTS OF ITS SUBSIDIARIES
22/10/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. THIRD-QUARTER 2015 RESULTS PRESENTATION
22/10/2015 Notices published by the company CEMEX LATAM HOLDINGS THIRD-QUARTER 2015 RESULTS REPORT
22/10/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD-QUARTER 2015 RESULTS
16/10/2015 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON OCTOBER 22, 2015 THE THIRD-QUARTER 2015 RESULTS
04/09/2015 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES SENIOR LEVEL ORGANIZATIONAL CHANGES
27/08/2015 Notices published by the company CEMEX LATAM HOLDINGS INAUGURATES CEMENT GRINDING MILL IN NICARAGUA
22/07/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. SECOND-QUARTER 2015 RESULTS PRESENTATION
22/07/2015 Notices published by the company CEMEX LATAM HOLDINGS SECOND-QUARTER 2015 RESULTS REPORT
22/07/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND-QUARTER 2015 RESULTS
16/07/2015 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON JULY 22, 2015 THE SECOND-QUARTER 2015 RESULTS
16/06/2015 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON JULY 22, 2015 THE SECOND-QUARTER 2015 RESULTS
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT THE NOTICE OF THE CALL FOR THE ORDINARY GENERAL SHAREHOLDERS MEETING WAS PUBLISHED ON THE 5TH PAGE OF THE JOURNAL LA REPUBLICA.
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: INDIVIDUAL ANNUAL ACCOUNTS AND DIRECTOR´S REPORT OF CEMEX LATAM HOLDINGS, S.A. FOR THE YEAR ENDED 31ST DECEMBER 2014
14/05/2015 Notices published by the company CEMEX LATAM HOLDINS S.A., REPORTS THE CALL FOR ORDINARY GENERAL SHAREHOLDERS MEETING TO AMEND CORPORATE BYLAWS
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR PROXY/REPRESENTATIVE CARD
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE AND DISTANCE VOTING CARD
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE CARD
14/05/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: TOTAL NUMBER OF SHARES AND VOTING RIGHTS IN WHICH THE COMPANY´S SHARE CAPITAL IS DIVIDED INTO ON THE DAY THE MEETING IS CONVENED
14/05/2015 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS S.A., PROPOSED APPROPIATION OF THE PROFIT OR LOSS FOR THE FINANCIAL YEAR 2014
14/05/2015 Call to General Shareholders' Meeting ANNOUNCEMENT OF THE CALL TO THE 2015 CEMEX LATAM HOLDINGS S.A. GENERAL SHAREHOLDERS´ MEETING
23/04/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST QUARTER 2015 RESULTS PRESENTATION
23/04/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST QUARTER 2015 RESULTS REPORT
23/04/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST QUARTER 2015 RESULTS PRESENTATION
23/04/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST QUARTER 2015 RESULTS REPORT
23/04/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS FIRST QUARTER 2015 RESULTS
10/04/2015 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON APRIL 23, 2015 THE FIRST-QUARTER 2015 RESULTS
17/03/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS INDIRECT PARENT COMPANY CEMEX S.A.B. DE C.V. WILL CARRY OUT A PRESENTATION DISCUSSING BUSSINESS AND FINANCE STRATEGY AMONG OTHER TOPICS, DURING THE EVENT CALLED CEMEX DAY. 2ND PART
17/03/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS INDIRECT PARENT COMPANY CEMEX S.A.B. DE C.V. WILL CARRY OUT A PRESENTATION DISCUSSING BUSSINESS AND FINANCE STRATEGY AMONG OTHER TOPICS, DURING THE EVENT CALLED CEMEX DAY. 1ST PART
04/03/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT MR. JESÚS ORTIZ DE LA FUENTE HAS BEEN APPOINTED AS THE NEW DIRECTOR OF INVESTOR RELATIONS REPLACING MR. PATRICIO TREVIÑO GARZA.
27/02/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THE RESIGNATION OF THE COMPANY'S MANAGING DIRECTOR
27/02/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS INDIRECT PARENT COMPANY CEMEX S.A.B. DE C.V. WILL ISSUE €550 MILLION AND US$750 MILLION IN SENIOR SECURE NOTES
26/02/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS INDIRECT PARENT COMPANY CEMEX S.A.B. DE C.V. ANNOUNCED TODAY ITS INTENTION TO OFFER SENIOR SECURED NOTES IN ONE OR MORE SERIES DENOMINATED IN EUROS, SUBJECT TO MARKET AND OTHER CONDITIONS
12/02/2015 Notices published by the company CEMEX LATAM HOLDINGS, S.A. reports: that Fernando A. Gonzalez Olivieri, Chief Executive Officer of its indirect parent company CEMEX, S.A.B. DE C.V., made the annexed statements.
04/02/2015 Notices published by the company CEMEX LATAM HOLDINGS 2015 PROJECTIONS
04/02/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FORTH-QUARTER 2014 RESULTS PRESENTATION
04/02/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. FORTH-QUARTER 2014 RESULTS
04/02/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FORTH-QUARTER 2014 RESULTS
29/01/2015 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON FEBRUARY 4, 2015 THE FORTH-QUARTER 2014 RESULTS
2014
Date Subject Title
29/12/2014 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS SUBSIDIARY CEMEX COLOMBIA S.A. SIGNED AN AMENDEMENT OF THE REVOLVING LOAN AGREEMENT THAT HAS WITH CEMEX ESPAÑA, S.A.
22/12/2014 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. SIGNED AN AGREEMENT WITH FLSMIDTH INC.
18/12/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL INCREASE CEMENT PRODUCTION CAPACITY IN COSTA RICA
01/12/2014 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT TODAY ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. APPROVED THE DISTRIBUTION AND SHARE OF DIVIDENDS TO SHAREHOLDERS
22/10/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. THIRD-QUARTER 2014 RESULTS PRESENTATION
22/10/2014 Notices published by the company THIRD-QUARTER 2014 RESULTS REPORT
22/10/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD-QUARTER 2014 RESULTS
16/10/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON OCTOBER 22, 2014 THE THIRD-QUARTER 2014 RESULTS
23/09/2014 Conclusion, amendment or termination of contracts CEMEX LATAM HOLDINGS REPORTS SOME LOAN AGREEMENTS AMENDEMENTS.
12/09/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A., PUBLISHES ITS 2013 SUSTAINABLE DEVELOPMENT REPORT
03/09/2014 Notices published by the company Relevant information related to CEMEX LATAM HOLDINGS, S.A. filed by CEMEX, S.A.B. DE C.V. with the U.S. Securities and Exchange Commission and with the Bolsa Mexicana de Valores on September 3, 2014
14/05/2015 Notices published by the company Relevant information related to CEMEX LATAM HOLDINGS, S.A. filed by CEMEX, S.A.B. DE C.V. with the U.S. Securities and Exchange Commission and with the Bolsa Mexicana de Valores on September 3, 2014
14/08/2014 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES NEW CEMENT PLANT IN COLOMBIA
17/07/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. SECOND-QUARTER 2014 RESULTS PRESENTATION
17/07/2014 Notices published by the company CEMEX LATAM HOLDINGS SECOND-QUARTER 2014 RESULTS REPORT
17/07/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND-QUARTER 2014 RESULTS
11/07/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON JULY 17, 2014 THE SECOND-QUARTER 2014 RESULTS
10/07/2014 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES SENIOR LEVEL ORGANIZATIONAL CHANGES
04/07/2014 Notices published by the company CEMEX LATAM HOLDINGS, S.A. REPORTS THAT TODAY ITS INDIRECT SUBSIDIARY CEMEX COLOMBIA S.A. INCORPORATED THE COMPANY CEMEX ENERGY S.A.S E.S.P
17/06/2014 Issuer's Financial Position PRESENTING A DEED THAT PROTOCOL THE APPROVEN DOCUMENTS IN GSM ON MAY14, 2014: ATTENDANCE LIST SUMMARY, INDIVIDUAL ANNUAL ACCOUNTS, AUDITOR'S REPORT, RESULTS DISTRIBUITION AND DIRECTOR'S REPORT.
05/06/2014 Pre-arranged operations The stockbroker Citivalores S.A. informed to this Superintendence by means of filing 2014049409-000-000 of 28/05/14 a prearrenged transaction on Cemex Latam Holdings S.A. shares among persons that do not constitute real benefit.
16/05/2014 Notices published by the company CEMEX LATAM HOLDINGS, S.A ANNOUNCES THAT THE CEMEX S.A.B. DE C.V. BOARD OF DIRECTORS, DURING THE EXTRAORDINARY MEETING ON MAY 15, 2014, MR. FERNADO GONZALEZ O. WAS APPOINTED AS CHIEF EXECUTIVE OFFICER CEMEX S.A.B. DE C.V.
16/05/2014 Notices published by the company CEMEX LATAM HOLDINGS, S.A ANNOUNCES THAT THE CEMEX S.A.B. DE C.V. BOARD OF DIRECTORS DURING THE EXTRAORDINARY MEETING ON MAY 15, 2014 MR. ROGELIO ZAMBRANO. WAS APPOINTED AS CHAIRMAN OF THE BOARD.
14/05/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THE MAIN DECISIONS TAKEN DURING THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON MAY 14, 2014
14/05/2014 Board of Directors Decisions CEMEX LATAM HOLDINGS S.A. REPORTS: THE RELEVANT DECISIONS TAKEN DURING THE BOARD OF DIRECTORS SESSION HELD ON MAY 14, 2014
12/05/2014 Notices published by the company CEMEX LATAM HOLDINGS INFORM: THAT MR. LORENZO H. ZAMBRANO, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER OF CEMEX S.A.B DE C.V., PASSED AWAY TODAY IN THE CITY OF MADRID, SPAIN.
05/05/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL BUILD GRINDING PLANT IN NICARAGUA
29/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. FIRST-QUARTER 2014 RESULTS PRESENTATION
29/04/2014 Notices published by the company CEMEX LATAM HOLDINGS FIRST-QUARTER 2014 RESULTS REPORT
29/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2014 RESULTS
23/04/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON APRIL 29, 2014 THE FIRST-QUARTER 2014 RESULTS
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE 3RD PAGE OF THE JOURNAL LA REPUBLICA WAS PUBLISHED THE NOTICE OF THE CALL FOR THE ORDINARY GENERAL SHAREHOLDERS MEETING
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR PROXY/REPRESENTATIVE CARD
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE AND DISTANCE VOTING CARD
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE CARD
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: TOTAL NUMBER OF SHARES AND VOTING RIGHTS IN WHICH THE COMPANY´S SHARE CAPITAL IS DIVIDED INTO ON THE DAY THE MEETING IS CONVENED
11/04/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: INDIVIDUAL ANNUAL ACCOUNTS AND DIRECTOR´S REPORT OF CEMEX LATAM HOLDINGS, S.A. FOR THE YEAR ENDED 31ST DECEMBER 2013
11/04/2014 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS S.A., PROPOSED APPROPIATION OF THE PROFIT OR LOSS FOR THE FINANCIAL YEAR 2013
11/04/2014 Notices published by the company ANNOUNCEMENT OF THE CALL TO THE 2014 CEMEX LATAM HOLDINGS S.A. GENERAL SHAREHOLDERS MEETING
07/04/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL PARTICIPATE IN THE CONSTRUCTION OF 12.000 HOUSES
24/03/2014 Notices published by the company Relevant information related to CEMEX LATAM HOLDINGS, S.A. filed by CEMEX, S.A.B. DE C.V. with the U.S. Securities and Exchange Commission and with the Bolsa Mexicana de Valores on March 24, 2014
05/02/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. FORTH-QUARTER 2013 RESULTS PRESENTATION
05/02/2014 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES FORTH-QUARTER 2013 RESULTS
05/02/2014 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FORTH-QUARTER 2013 RESULTS
30/01/2014 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON FEBRUARY 5, 2014 THE FORTH-QUARTER 2013 RESULTS
2013
Date Subject Title
25/11/2013 Corrections financial information CEMEX LATAM HOLDINGS amend some of the typographic mistakes present in the third-quarter 2013 results of CEMEX Latam Holdings, S.A., published on April 23, 2013
25/11/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A., ANNOUNCES THE OPENING OF THE GRINDING PLANT IN COLOMBIA
23/10/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. THIRD-QUARTER 2013 RESULTS PRESENTATION
23/10/2013 Notices published by the company CEMEX LATAM HOLDINGS ANNOUNCES THIRD-QUARTER 2013 RESULTS
23/10/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE THIRD-QUARTER 2013 RESULTS
17/10/2013 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON OCTOBER 23, 2013 THE THIRD-QUARTER 2013 RESULTS
05/09/2013 Initiation of judicial or administrative processes Cemex Latam Holdings S.A., announces that its subsidiary Cemex Colombia S.A., was notified today September 5, 2013, of the Resolution No. 49141 dated august 21, 2013, issued by the Superintendencia de Industria y Comercio (Superintendence of Industry and Trade - SIC)
15/08/2013 Notices published by the company CEMEX COLOMBIA S.A. A SUBSIDIARY OF DE CEMEX LATAM HOLDINGS S.A., ANNOUNCES THE RESULTS OF THE DUTCH AUCTION OF THE FIRST ISSUANCE AND PLACEMENT OF CEMEX COLOMBIA S.A.'S AUTHORIZED COMMERCIAL PAPER PROGRAM.
14/08/2013 Notices published by the company CEMEX COLOMBIA S.A. A SUBSIDIARY OF DE CEMEX LATAM HOLDINGS S.A., OUTREACH THE NOTICE PUBLISHED ON THE COLOMBIA'S SUPERINTENDENCE OF FINANCE WEBSITE REGARDING THE ISSUANCE OF AUTHORIZED COMMERCIAL PAPER PROGRAM TO CLARIFY THAT THE NOTICE PUBLISHED ON THE JOURNAL LA REPUBLICA IS THE ONE ANNEXED.
14/08/2013 Notices published by the company Cemex Colombia S.A. a subsidiary of Cemex Latam Holdings S.A., published announcement of public bid for placement of the first batch of authorized commercial papers for $50.000 million from the First Authorized Commercial Paper Program issue. Notice annexed.
24/07/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. SECOND-QUARTER 2013 RESULTS PRESENTATION
24/07/2013 Notices published by the company CEMEX LATAM HOLDINGS SECOND-QUARTER 2013 RESULTS REPORT
24/07/2013 Proyecto Utilidad o Perdida a presentar a Asamblea CEMEX LATAM HOLDINGS S.A. PRESENTS THE SECOND-QUARTER 2013 RESULTS
19/07/2013 Citación a Asamblea Ordinaria CEMEX LATAM HOLDINGS WILL ANNOUNCE ON JULY 24, 2013 THE SECOND-QUARTER 2013 RESULTS
04/07/2013 Board of Directors Decisions CEMEX LATAM HOLDINGS S.A. BOARD OF DIRECTORS DECISION - RELEVANT INFORMATION EXECUTIVE COMMITTEE-
27/06/2013 Issuer's Financial Position Distribution of profit or loss approved during the Cemex Latam Holdings General Shareholders Meeting held on May 15, 2013
27/06/2013 Issuer's Financial Position Cemex Latam Holdings - Quorum y document of resolutions adopted during General Shareholders Meeting held on May 15, 2013
27/06/2013 Issuer's Financial Position Individual Annual Accounts (non-consolidated) under Spanish GAAP, for 2012. These accounts only correspond individually to Cemex Latam Holdings and do not consider its direct and indirect subsidiaries, approved during the GSM on 15-05-13
30/04/2013 Good Governance Code CEMEX LATAM HOLDINGS FIRST-QUARTER 2013 PRESENTATION
25/04/2013 Notices published by the company CEMEX LATAM HOLDINGS PRESENTACION PRIMER TRIMESTRE 2013
25/04/2013 Notices published by the company CEMEX LATAM HOLDINGS FIRST-QUARTER 2013 RESULTS REPORT
25/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2013 RESULTS
19/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FIRST-QUARTER 2013 RESULTS ON APRIL 25, 2013
12/04/2013 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS S.A APPROACH TO PROPOSED APPROPIATION OF THE PROFIT OR LOSS FOR THE FINANCIAL YEAR 2012, WE CLARIFY THAT THE DOCUMENT IS TAKEN FROM THE INDIVIDUAL ANNUAL ACCOUNTS AND THE DIRECTOR'S REPORT PAGE 16 and 17 WHICH IS ALSO PUBLISHED IN SIMEV
12/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR PROXY/REPRESENTATIVE CARD
26/02/2015 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE AND DISTANCE VOTING CARD
12/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: FORM FOR ATTENDANCE CARD
12/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: TOTAL NUMBER OF SHARES AND VOTING RIGHTS IN WHICH THE COMPANY´S SHARE CAPITAL IS DIVIDED INTO ON THE DAY THE MEETING IS CONVENED
12/04/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. REPORTS: THAT ON THE WWW.CEMEXLATAM.COM WEBSITE WAS PUBLISHED THE FOLLOWING DOCUMENT: INDIVIDUAL ANNUAL ACCOUNTS AND DIRECTOR´S REPORT OF CEMEX LATAM HOLDINGS, S.A. FOR THE YEAR ENDED 31ST DECEMBER 2012
12/04/2013 Proposal for the distribution of profits to be presented at the General Shareholders' Meeting CEMEX LATAM HOLDINGS S.A., PROPOSED APPROPIATION OF THE PROFIT OR LOSS FOR THE FINANCIAL YEAR 2012
12/04/2013 Call to General Shareholders' Meeting Announcement of the call to the 2013 Cemex Latam Holdings S.A. General Shareholders Meeting
14/03/2013 Communications to Issuers RELEVANT INFORMATION RELATED TO CEMEX LATAM HOLDINGS, S.A. FILED BY CEMEX, S.A.B. DE C.V. WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION AND WITH THE BOLSA MEXICANA DE VALORES ON MARCH 14, 2013
06/02/2013 Issuer's Financial Position FORTH-QUARTER 2012 CLH RESULTS PRESENTATION
06/02/2013 Issuer's Financial Position FORTH-QUARTER 2012 CEMEX LATAM HOLDINGS RESULTS PRESENTATION
06/02/2013 Notices published by the company CEMEX LATAM HOLDINGS S.A. PRESENTS THE FORTH-QUARTER AND FULL YEAR 2012 RESULTS
01/02/2013 Notices published by the company CEMEX LATAM HOLDINGS WILL ANNOUNCE ON FEBRUARY 6, 2013 THE FORTH-QUARTER 2012 RESULTS
2012
Date Subject Title
19/12/2012 Authorized Capital Increase EXPLANATORY ANNOUNCEMENT FROM CEMEX LATAM HOLDINGS S.A.U REGARD THE PUBLICATION RELEASED ON 18/12/2012 REGARD THE AUTHORIZED CAPITAL INCREASE.
18/12/2012 Authorized Capital Increase Common stock increase by means of issuing 170.388 new common shares.
12/12/2012 Shares repurchase RELEVANT INFORMATION ON THE REPURCHASE OF STOCK
19/11/2012 Notices published by the company Press Release
07/11/2012 Publication issue prospectus We sent the authorized issue of ACTION prospectus by means of resolution No. NULL dated NULL of the Superintendence of Finance of Colombia
06/11/2012 Notices published by the company Press Announcement Cemex Latam Holdings S.A.
05/11/2012 Reform of bylaws Bylaw Amendement
05/11/2012 Reform of bylaws Bylaw Amendement
29/10/2012 Notices offers BOOK OPENING ANNOUNCEMENT
24/10/2012 Publication issue prospectus We sent the authorized issue of ACTION prospectus by means of resolution No. NULL dated NULL of the Superintendence of Finance of Colombia
22/10/2012 Notices published by the company TARGET PRICE RANGE DETERMINATION
19/10/2012 Notices published by the company UPDATE APPROACH presentation of CEMEX Latam Holdings, S.A. summary finantial information as of September 30, 2012 and for each of the three months ending on september 30, 2012 and 2011
19/10/2012 Publication issue prospectus We sent the authorized issue of ACTION prospectus by means of resolution No. NULL dated NULL of the Superintendence of Finance of Colombia
19/10/2012 Notices published by the company FEASIBILITY STUDY
19/10/2012 Notices published by the company FRAMEWORK AGREEMENT
19/10/2012 Notices published by the company COMBINED FINANTIAL STATEMENTS AS OF JUNE 30, 2012
19/10/2012 Issuer's Financial Position COMBINED FINANTIAL STATEMENTS AS OF DECEMBER 31, 2011
19/10/2012 Notices published by the company Announcement Published by CEMEX S.A.B DE C.V.
19/10/2012 Notices published by the company Presentation of CEMEX Latam Holdings, S.A. summary finantial information as of September 30, 2012 and for each of the three months ending on september 30, 2012 and 2011
19/10/2012 Publication issue prospectus We sent the authorized issue of ACTION prospectus by means of resolution No. NULL dated NULL of the Superintendence of Finance of Colombia