Shareholders Meeting
2023 Extraordinary Shareholders’ Meeting
The Board of Directors of CEMEX LATAM HOLDINGS, S.A. (the “Company”) has resolved, at its meeting held on 26 June 2023, that an Extraordinary General Meeting of Shareholders of the Company be convened to be held as virtual-only meeting on 4 September 2023, at four (4) p.m. Madrid time, at first call, and, as the case may be, on 5 September 2023, at the same time, at second call.
More2023 General Shareholders’ Meeting
The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 30, 2023 with the attendance of a total of 575,543,641 shares, all of them present (none represented), reaching a quorum of 99,53% of the share capital.
More2022 Extraordinary Shareholders’ Meeting
The Extraordinary Shareholders´ Meeting of Cemex Latam Holdings, S.A. as held on November 8, 2022 with the attendance of a total of 563.377.823 shares, all of them present (none represented), reaching a quorum of 97.42% of the share capital.
More2022 General Shareholders’ Meeting
The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 28, 2022 with the attendance of a total of 536,072,688 shares, all of them present (none represented), reaching a quorum of 92.70% of the share capital.
More2021 General Shareholders’ Meeting
The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 28, 2021 with the attendance of a total of 546.929.524 shares, all of them present (none represented), reaching a quorum of 94,58% of the share capital.
More2020 General Shareholders’ Meeting
The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on July 29, 2020 with the attendance of a total of 445.441.953 shares, all of them present (none represented), reaching a quorum of 77,03% of the share capital.
More2019 General Shareholders’ Meeting
The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 28, 2019 with the attendance of a total of 481.417.560 shares, all of them present (none represented), reaching a quorum of 83,25% of the share capital.
More2018 General Shareholders’ Meeting
The General Shareholders´ Meeting of Cemex Latam Holdings, S.A. was held on June 15, 2018 with the attendance of a total of 510.265.526 shares, all of them present (none represented), reaching a quorum of 88,24% of the share capital.
More2017 General Shareholders’ Meeting
The General Shareholders’ Meeting of CEMEX LATAM HOLDINGS, S.A. was held on June 29, 2017 with the attendance of a total of 508.645.069 shares, all of them present (none represented), reaching a quorum of 87,96% of the share capital.
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