Item I of the agenda:
- Chairman of the Board of Director’s Report to the Shareholders’ Meeting
- Chief Executive Officer's Report
- 2022 audited consolidated financial statements
- 2022 audited individual financial statements
- Board of Directors’ Report
- Board of Directors’ Opinion to the Chief Executive Officer's Report
- Audit Committee Report
- Corporate Practices and Finance Committee Report
- Sustainability Committee Report
- Accounting policies and guidelines Report
- Report on the revision of CEMEX's 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:
Item VII of the agenda:
Item VIII of the agenda:
Item IX of the agenda:
Item X of the agenda:
Item XI of the agenda:
- Description of the evaluations and self-evaluations of CEMEX, S.A.B. de C.V.'s Board of Directors
- Performance of CEMEX's S.A.B. de C.V.'s Board of Directors, number of meetings held in 2022 and attendance per meeting
- Performance of CEMEX's S.A.B. de C.V.'s Board of Directors' Audit Committee, number of meetings held in 2022 and attendance per meeting
- Performance of CEMEX's S.A.B. de C.V.'s Board of Directors' Corporate Practices and Finance Committee, number of meetings held in 2022 and attendance per meeting
- Performance of CEMEX's S.A.B. de C.V.'s Board of Directors' Sustainability Committee, number of meetings held in 2022 and attendance per meeting
- Gross total compensation paid to each member of CEMEX's S.A.B. de C.V.'s Board of Directors during 2022
- Description of responsibilities of CEMEX, S.A.B. de C.V.´s Board of Directors Committees: 1) Audit Committee, 2) Corporate Practices and Finance Committee (which, among other roles, performs the role of a Nomination and Compensation Committee), and 3) Sustainability, Climate Action, Social Impact, and Diversity Committee (formerly named Sustainability Committee)
- Resolutions and voting results adopted at CEMEX, S.A.B. de C.V.’s Ordinary General Shareholders’ Meeting, held on March 24, 2022