Meeting information:
- Date: March 30, 2017
- Time: 12:00 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 of Ordinary General Shareholders Meeting please click here
For supplemental information to the agenda for the Ordinary General Shareholders Meeting please click here
Documents subject to approval at CEMEX’s Ordinary General Shareholders Meeting to be held on March 30, 2017:
2016 Consolidated Financial Statements
2016 Individual Financial Statements
The Board of Directors' Report
The Chairman of the Board of Directors’ Report
The Chief Executive Officer’s Report
The Board of Directors' Opinion to the Chief Executive Officer's Report
The Corporate Practices and Finance Committee’s Report
The Accounting Policies and Guideline's Report
The Report on the Revision of the Tax Situation
The Allocation of Profits Proposal
Proposed Members for the Board of Directors and Committees and their Compensation
Holders of record of ADSs on February 16, 2017 will be entitled to vote. ADS holders will receive proxy voting information.
Important dates for ADS holders
| Date | Event |
|---|---|
| February 16, 2017 | Record Date |
| March 28, 2017 | Voting Cutoff Date |
| March 30, 2017 | Ordinary General Shareholders Meeting |