UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 or 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March, 2020
Commission File Number: 001-14946
CEMEX, S.A.B. de C.V.
(Translation of Registrant’s name into English)
Avenida Ricardo Margáin Zozaya #325, Colonia Valle del Campestre
San Pedro Garza García, Nuevo León, 66265 México
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Contents
On March 26, 2020, CEMEX, S.A.B. de C.V. (“CEMEX”) informed the Mexican Stock Exchange (Bolsa Mexicana de Valores) that:
| (a) | At the CEMEX Ordinary General Shareholders’ Meeting held on March 26, 2020, members of CEMEX’s Board of Directors, as well as members of the Audit, Corporate Practices and Finance and Sustainability Committees were elected as follows: |
| BOARD OF DIRECTORS: |
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| ROGELIO ZAMBRANO LOZANO |
Non-Independent (Criteria: Relevant Director of the Company) | |
| FERNANDO ÁNGEL GONZÁLEZ OLIVIERI |
Non-Independent Director (Criteria: Relevant Officer of the Company) | |
| MARCELO ZAMBRANO LOZANO |
Non-Independent Director (Criteria: First Degree blood relative of the Chairman of the Board of Directors) | |
| IAN CHRISTIAN ARMSTRONG ZAMBRANO |
Non-Independent Director (Criteria: Fourth Degree blood relative of the Chairman of the Board of Directors) | |
| TOMÁS MILMO SANTOS |
Non-Independent Director (Criteria: Fourth Degree blood relative of the Chairman of the Board of Directors) | |
| ARMANDO J. GARCÍA SEGOVIA |
Independent Director | |
| RODOLFO GARCÍA MURIEL |
Independent Director | |
| DIONISIO GARZA MEDINA |
Independent Director | |
| FRANCISCO JAVIER FERNÁNDEZ CARBAJAL |
Independent Director | |
| ARMANDO GARZA SADA |
Independent Director | |
| DAVID MARTÍNEZ GUZMÁN |
Independent Director | |
| EVERARDO ELIZONDO ALMAGUER |
Independent Director | |
| RAMIRO GERARDO VILLARREAL MORALES |
Independent Director | |
| GABRIEL JARAMILLO SANINT |
Independent Director | |
| ISABEL MARÍA AGUILERA NAVARRO |
Independent Director | |
ROGELIO ZAMBRANO LOZANO, ROGER SALDAÑA MADERO and RENÉ DELGADILLO GALVÁN were elected as Chairman, Secretary and Alternate Secretary of the Board of Directors of CEMEX, S.A.B. DE C.V., the latter two not being Directors.
AUDITT COMMITTEE:
EVERARDO ELIZONDO ALMAGUER
RODOLFO GARCÍA MURIEL
FRANCISCO JAVIER FERNÁNDEZ CARBAJAL
CORPORATE PRACTICES AND FINANCE COMMITTEE:
FRANCISCO JAVIER FERNÁNDEZ CARBAJAL
DIONISIO GARZA MEDINA
RODOLFO GARCÍA MURIEL
ARMANDO GARZA SADA
SUSTAINABILITY COMMITTEE:
ARMANDO J. GARCÍA SEGOVIA
FRANCISCO JAVIER FERNÁNDEZ CARBAJAL
IAN CHRISTIAN ARMSTRONG ZAMBRANO
MARCELO ZAMBRANO LOZANO
EVERARDO ELIZONDO ALMAGUER, FRANCISCO JAVIER FERNÁNDEZ CARBAJAL and ARMANDO J. GARCÍA SEGOVIA were appointed Presidents of the Audit Committee, the Corporate Practices and Finance Committee and Sustainability Committee of CEMEX, S.A.B. de C.V., respectively. The Secretary and Alternate Secretary of the Board of Directors will act as Secretary and Alternate Secretary of the Audit, the Corporate Practices and Finance and Sustainability Committees without forming part of the aforementioned committees.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, CEMEX, S.A.B. de C.V. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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CEMEX, S.A.B. de C.V. | ||||||||||||||
| (Registrant) | ||||||||||||||
| Date: | March 26, 2020 |
By: | /s/ Rafael Garza | |||||||||||
| Name: Rafael Garza | ||||||||||||||
| Title: Chief Comptroller | ||||||||||||||