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:
Important information to consider in relation to CEMEX, S.A.B. de C.V.’s Ordinary General Shareholders’ Meeting
- 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
Important dates for ADS holders
Holders of record of ADSs on February 27, 2023 will be entitled to vote. ADS holders will receive proxy voting information.
| Date | Event |
|---|---|
| February 27, 2023 | Record Date |
| March 21, 2023 | Voting Cutoff Date |
| March 23, 2023 | Ordinary General Shareholders’ Meeting |