# EDGAR Filing Document

**Accession Number:** 0001076378
**File Stem:** 0001193125-23-046753
**Filing Date:** 2023-2
**Character Count:** 7168
**Document Hash:** bd030ed1b54f2b07a2c5b7a0325f10f7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-046753.hdr.sgml**: 20230223

**ACCESSION NUMBER**: 0001193125-23-046753

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230223

**FILED AS OF DATE**: 20230223

**DATE AS OF CHANGE**: 20230223

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CEMEX SAB DE CV
- **CENTRAL INDEX KEY:** 0001076378
- **STANDARD INDUSTRIAL CLASSIFICATION:** CEMENT, HYDRAULIC [3241]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** O5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14946
- **FILM NUMBER:** 23660890

**BUSINESS ADDRESS:**
- **STREET 1:** AVE. CONSTITUTION 444 PTE
- **CITY:** MONTERREY, NUEVO LEON
- **STATE:** O5
- **ZIP:** 64000
- **BUSINESS PHONE:** 52(81)83283000

**MAIL ADDRESS:**
- **STREET 1:** AVE. CONSTITUTION 444 PTE
- **CITY:** MONTERREY, NUEVO LEON
- **STATE:** O5
- **ZIP:** 64000

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CEMEX SA DE CV
- **DATE OF NAME CHANGE:** 19990810

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**FORM 6-K** 

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**REPORT OF FOREIGN PRIVATE ISSUER** 

**PURSUANT TO RULE 13a-16 or 15d-16** 

**UNDER THE SECURITIES EXCHANGE ACT OF 1934** 

**For the month of February, 2023** 

**Commission File Number: 001-14946** 

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## CEMEX, S.A.B. de C.V.
**(Translation of Registrant's name into English)** 

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**Avenida Ricardo Margáin Zozaya #325, Colonia Valle del Campestre,** 

**San Pedro Garza García, Nuevo León 66265, México** 

**(Address of principal executive offices)** 

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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):

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**Contents** 

On February 23, 2023, CEMEX, S.A.B. de C.V. ("CEMEX") (NYSE: CX) informed the Mexican Stock Exchange (*Bolsa Mexicana de Valores*) that the following information and documentation has been made available on CEMEX's website at <u>https://www.cemex.com/-/ordinary-general-shareholders-meeting-2023</u> in connection with CEMEX's Ordinary General Shareholders Meeting scheduled to be held on March 23, 2023:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I. The following reports which are required under the laws and regulations of Mexico: CEMEX's Chief Executive
Officer's Report; CEMEX's 2022 audited consolidated financial statements; CEMEX's 2022 audited individual financial statements; CEMEX's Board of Directors' Report; CEMEX's Board of Directors' opinion to the Chief
Executive Officer's Report; CEMEX's Audit Committee Report; CEMEX's Corporate Practices and Finance Committee Report; CEMEX's Sustainability Committee Report; CEMEX's accounting policies and guidelines Report; and the Report
on the revision of CEMEX's tax situation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;II. The proposal for allocation of profits of the year ended December 31, 2022;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;III. The Report of the Board of Directors on the procedures and agreements pursuant to which stock repurchases of
CEMEX's own shares were instructed during the calendar year ended on December 31, 2022;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IV. Proposal to determine the amount of the monetary reserve for the acquisition of CEMEX's shares or other
instruments representing such shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;V. The proposal to decrease CEMEX's capital stock in its variable part by canceling the CEMEX shares
repurchased under CEMEX's share repurchase program during the calendar year ended on December 31, 2022;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VI. The proposals to designate, **on an individual basis**, the members, President and Secretary of CEMEX's
Board of Directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VII. The proposals to designate, **on an individual basis**, the members, President and Secretary of CEMEX's
Audit Committee;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VIII. The proposals to designate, **on an individual basis**, the members, President and Secretary of CEMEX's
Corporate Practices and Finance Committee;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IX. The proposals to designate, **on an individual basis**, the members, President and Secretary of CEMEX's
Sustainability, Climate Action, Social Impact, and Diversity Committee (formerly named the Sustainability Committee);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;X. The proposal for the compensation to be paid to the Members of CEMEX's Board of Directors; Audit
Committee; Corporate Practices and Finance Committee; and Sustainability, Climate Action, Social Impact, and Diversity Committee (formerly named the Sustainability Committee); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;XI. The proposal to designate the person or persons in charge of formalizing the resolutions adopted at the
Ordinary General Shareholders Meeting.

CEMEX has also made available other information on its website at <u>https://www.cemex.com/-/ordinary-general-shareholders-meeting-2023</u> that could be deemed relevant for CEMEX's shareholders in connection to CEMEX's Ordinary General Shareholders Meeting scheduled to be held on March 23, 2023.

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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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| | | |
|:---|:---|:---|
|  |  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CEMEX, S.A.B. de C.V. |
|  |  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant) |
| Date: February 23, 2023 | By: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Rafael Garza Lozano |
|  |  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name: Rafael Garza Lozano |
|  |  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title: Chief Comptroller |

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