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 2024
Commission File Number: 001-14946
Cemex, S.A.B. de C.V.
(Translation of Registrants 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 22, 2024, Cemex, S.A.B. de C.V. (Cemex or the Company) informed the Mexican Stock Exchange (Bolsa Mexicana de Valores) that, at Cemexs Ordinary General Shareholders Meeting held on March 22, 2024, members of Cemexs Board of Directors, as well as members of Cemexs Board of Directors Audit, Corporate Practices and Finance, and Sustainability, Climate Action, Social Impact, and Diversity Committees, were elected as follows:
BOARD OF DIRECTORS
ROGELIO ZAMBRANO LOZANO | Non-Independent Director (Criteria: Relevant Executive of the Company) | |
FERNANDO ÁNGEL GONZÁLEZ OLIVIERI | Non-Independent Director (Criteria: Relevant Executive of the Company) | |
MARCELO ZAMBRANO LOZANO | Non-Independent Director (Criteria: First degree blood relative of the Chairman of the Board of Directors) | |
ARMANDO J. GARCÍA SEGOVIA | Independent Director | |
RODOLFO GARCÍA MURIEL | 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 | |
MARÍA DE LOURDES MELGAR PALACIOS | Independent Director |
Rogelio Zambrano Lozano, Roger Saldaña Madero, and René Delgadillo Galván were elected, respectively, as Chairman, Secretary, and Alternate Secretary of Cemexs Board of Directors, the latter two not being Directors.
AUDIT COMITTEE
EVERARDO ELIZONDO ALMAGUER |
FRANCISCO JAVIER FERNÁNDEZ CARBAJAL |
GABRIEL JARAMILLO SANINT |
CORPORATE PRACTICES AND FINANCE COMMITTEE
FRANCISCO JAVIER FERNÁNDEZ CARBAJAL |
RODOLFO GARCÍA MURIEL |
RAMIRO GERARDO VILLARREAL MORALES |
SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE
ARMANDO J. GARCÍA SEGOVIA |
MARCELO ZAMBRANO LOZANO |
ISABEL MARÍA AGUILERA NAVARRO |
MARÍA DE LOURDES MELGAR PALACIOS |
Everardo Elizondo Almaguer, Francisco Javier Fernández Carbajal, and Armando J. García Segovia were appointed as Presidents of the Audit Committee, Corporate Practices and Finance Committee, and Sustainability, Climate Action, Social Impact, and Diversity Committee of Cemexs Board of Directors, respectively. The Secretary and Alternate Secretary of Cemexs Board of Directors will act as Secretary and Alternate Secretary of the Audit Committee, Corporate Practices and Finance Committee, and Sustainability, Climate Action, Social Impact, and Diversity Committee of Cemexs Board of Directors, without forming part of the aforementioned Committees.
3
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.
Cemex, S.A.B. de C.V. | ||||||||
(Registrant) | ||||||||
Date: March 22, 2024 | By: | /s/ Rafael Garza Lozano | ||||||
Name: | Rafael Garza Lozano | |||||||
Title: | Chief Comptroller |
4