Documents subject to approval at CEMEX’s Ordinary General Shareholders Meeting to be held on March 28, 2019 will be made available by no later than February 28, 2019.
2018 Consolidated Financial Statements
2018 Individual Financial Statements
Chairman of the Board of Directors’ Report
Chief Executive Officer’s Report
Board of Directors' Opinion to the Chief Executive Officer's Report
Corporate Practices and Finance Committee’s Report
Accounting Policies and Guideline's Report
Report on the Revision of the Tax Situation
Allocation of Profits Proposal
Reserve for the Acquisition of Shares Proposal
Changes in Capital Stock Proposal
Proposed Members for the Board of Directors and Committees and their Compensation
Extraordinary Shareholders Meeting
Meeting information:
- Date: March 28, 2019
- Time: 1:00 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 and agenda for the Extraordinary Shareholders Meeting, please click here
For supplemental information to the notice and agenda for the Ordinary General Shareholders Meeting and Extraordinary Shareholders Meeting, please click here
Documents subject to approval at CEMEX’s Extraordinary Shareholders Meeting to be held on March 28, 2019 will be made available by no later than February 28, 2019.
Proposal to enter into a Merger Deed
Proposal to modify the Company's By-laws (updated as of March 20, 2019)
Important dates for ADS holders
Holders of record of ADSs on February 15, 2019 will be entitled to vote. ADS holders will receive proxy voting information.
| Date | Event |
|---|---|
| February 15, 2019 | Record Date |
| March 26, 2019 | Voting Cutoff Date |
| March 28, 2019 | Ordinary and Extraordinary General Shareholders Meetings |