CEMEX, S.A.B. de C.V.'s Ordinary General Shareholders’ Meeting
Documents approved at CEMEX’s Ordinary General Shareholders’ Meeting held on March 24, 2022.
Item I of the agenda:
- Chairman of the Board of Director’s Report to the Shareholders’ Meeting
- Chief Executive Officers’ Report
- 2021 Consolidated Financial Statements
- 2021 Individual Financial Statements
- Board of Directors’ Report
- Board of Directors’ Opinion to the Chief Executive Officers’ Report
- Audit Committee’s Report
- Corporate Practices and Finance Committee’s Report
- Sustainability Committee’s Report
- Accounting Policies and Guidelines’ Report
- Report on the Revision of the Tax Situation
Item II of the agenda:
Item III of the agenda:
Item IV of the agenda:
Item V of the agenda:
Item VI of the agenda:
Important information to consider in relation to CEMEX, S.A.B. de C.V.’s Ordinary General Shareholders’ Meeting
- Number of Meetings of the Board of Directors held in 2021 and attendance per meeting
- Number of Audit Committee meetings held in 2021 and attendance per meeting
- Number of Corporate Practices and Finance Committee meetings held in 2021 and attendance per meeting
- Number of Sustainability Committee meetings held in 2021 and attendance per meeting
- Gross total compensation paid to each member of the Board of Directors during 2021
- Description of the current responsibilities of each of the Audit, Corporate Practices and Finance (which, among others, performs the functions of a Nomination and Compensation Committee), and Sustainability Committees
- Resolutions and voting results adopted at CEMEX, S.A.B. de C.V.’s Ordinary General Shareholders’ Meeting, held on March 25, 2021