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2013 Shareholders’ Meeting

The Board of Directors of CEMEX LATAM HOLDINGS, S.A. (the “Company”) resolved with accords adopted, unanimously, on 13th March 2013 and 9th April 2013, that the company’s Annual General Shareholders’ Meeting be convened to be held at the registered office located in Madrid, Calle Hernández de Tejada number 1, on 15th May 2013, at sixteen (16:00) hours (Madrid time) at first call, and, as the case may be, on 16th May 2013 at same time and place, at second call.


The Annual General Shareholders' Meeting was held, on first call, at the registered office located in Madrid, Calle Hernández de Tejada number 1, on 15th May 2013, at sixteen (16:00) hours Madrid time.

Shareholders’ Office

In accordance with article 26 of the By-Laws and article 17 of the Regulations of the General Shareholders’ Meeting, from the announcement of the call to the General Shareholders´Meeting, CEMEX LATAM HOLDINGS, S.A. has fit out a Shareholders´ Office (physical site), as a communication channel between the Company and its shareholders.

Shareholders’ Office
C/ Hernández de Tejada nº 1
28027 Madrid (Spain)
Email: jga@cemexlatam.com
Phone (Madrid): +34 913779200

Call Center Schedule (Madrid):
Monday to Thursday: 9:30 h to 14:00 h (9:30am - 2:00 pm) and 16:00 h to 18:00 h (4:00pm – 6:00pm)
Friday: 9:00 h to 15:00 h (9:00am - 3:00 pm)

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