Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 23 2023 - 5:17PM
Edgar (US Regulatory)
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 2023
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 23, 2023, 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 23, 2023, members of CEMEXs Board of Directors, as
well as members of the Audit, Corporate Practices and Finance, and Sustainability, Climate Action, Social Impact, and Diversity (formerly known as the Sustainability Committee) Committees, were elected as follows:
BOARD OF DIRECTORS
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ROGELIO ZAMBRANO LOZANO |
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Non-Independent Director
(Criteria: Relevant Director of the Company) |
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FERNANDO A. GONZÁLEZ OLIVIERI |
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Non-Independent Director
(Criteria: Relevant Director of the Company) |
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MARCELO ZAMBRANO LOZANO |
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Non-Independent Director
(Criteria: First degree blood relative of the Chairman of the Board of Directors) |
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ARMANDO J. GARCÍA SEGOVIA |
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Independent Director |
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RODOLFO GARCÍA MURIEL |
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Independent Director |
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FRANCISCO JAVIER FERNÁNDEZ CARBAJAL |
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Independent Director |
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ARMANDO GARZA SADA |
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Independent Director |
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DAVID MARTÍNEZ GUZMÁN |
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Independent Director |
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EVERARDO ELIZONDO ALMAGUER |
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Independent Director |
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RAMIRO GERARDO VILLARREAL MORALES |
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Independent Director |
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GABRIEL JARAMILLO SANINT |
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Independent Director |
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ISABEL MARÍA AGUILERA NAVARRO |
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Independent Director |
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MARÍA DE LOURDES MELGAR PALACIOS |
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Independent Director |
Rogelio Zambrano Lozano, Roger Saldaña Madero, and René Delgadillo Galván were elected, respectively, as
Chairman, Secretary, and Alternate Secretary of the Board of Directors of CEMEX, 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
ARMANDO GARZA SADA
RODOLFO GARCÍA MURIEL
SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE (formerly known as the
Sustainability 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 Presidents of the Audit Committee, the Corporate Practices and Finance Committee, and the Sustainability, Climate Action, Social Impact, and
Diversity Committee (formerly known as the Sustainability Committee) of CEMEX, respectively. The Secretary and Alternate Secretary of CEMEXs Board of Directors will act as Secretary and Alternate Secretary of the Audit, Corporate Practices and
Finance, and Sustainability, Climate Action, Social Impact, and Diversity (formerly known as the Sustainability Committee) Committees without forming part of the aforementioned Committees.
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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. |
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(Registrant) |
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Date: March 23, 2023 |
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By: |
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/s/ Rafael Garza Lozano |
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Name: Rafael Garza Lozano |
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Title: Chief Comptroller |
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