6-K 1 d112698d6k.htm FORM 6-K Form 6-K

 

 

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 2021

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 25, 2021, CEMEX, S.A.B. de C.V. (“CEMEX”) informed the Mexican Stock Exchange (Bolsa Mexicana de Valores) that:

 

At the CEMEX Ordinary General Shareholders’ Meeting held on March 25, 2021, 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:   
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.

 

AUDIT COMMITTEE:

 

EVERARDO ELIZONDO ALMAGUER

 

RODOLFO GARCÍA MURIEL

 

FRANCISCO JAVIER FERNÁNDEZ CARBAJAL

 

CORPORATE PRACTICES AND FINANCE COMMITTEE:

 

FRANCISCO JAVIER FERNÁNDEZ CARBAJAL

 

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.

 

       

CEMEX, S.A.B. de C.V.

        (Registrant)
Date: March 25, 2021                              By:   

/s/ Rafael Garza

        Name: Rafael Garza
        Title:    Chief Comptroller