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2018 General Shareholders’ Meeting

The Board of Directors of CEMEX LATAM HOLDINGS, S.A. (the “Company”) has resolved, at its meeting held on 11 May 2018, 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 15 June 2018, at seventeen hours (17:00) (Madrid time) at first call, and, as the case may be, on 18 June 2018 at same time and place, at second call



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)
Phone (Madrid): +34 913779200

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

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