<SEC-DOCUMENT>0001341004-14-000769.txt : 20140911
<SEC-HEADER>0001341004-14-000769.hdr.sgml : 20140911
<ACCEPTANCE-DATETIME>20140911171806
ACCESSION NUMBER:		0001341004-14-000769
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140911
FILED AS OF DATE:		20140911
DATE AS OF CHANGE:		20140911

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:		141098755

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6-k.htm
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<div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">UNITED STATES</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">Commission File Number: 001-14946</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">CEMEX, S.A.B. de C.V.</font></font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">Avenida Ricardo Marg&#225;in Zozaya #325, Colonia Valle del Campestre</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">(Address of principal executive office)</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">Form 20-F <font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;&#160;X&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;Form 40-F ___</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">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): &#173;<font id="TAB1" style="MARGIN-LEFT: 12pt"></font></font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Contents</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">On September 11, 2014, CEMEX, S.A.B. de C.V. (&#8220;CEMEX&#8221;) informed the Mexican Stock Exchange (<font style="FONT-STYLE: italic; DISPLAY: inline">Bolsa Mexicana de Valores</font>) about the resolutions adopted at the General Meeting of Holders of CEMEX&#8217;s Non-Redeemable Ordinary Participation Certificates held on September 11, 2014 in the city of San Pedro Garza Garc&#237;a, Nuevo Le&#243;n, Mexico</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">The following is a summarized English translation of the information that was provided to the Mexican Stock Exchange:</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">Summary of the resolutions adopted in the General Meeting of Holders of Non-Redeemable Ordinary Participation Certificates (the &#8220;CPO Holders&#8217; Meeting&#8221;) issued by Cemex, S.A.B. de C.V. held at Centro Financiero Banamex, located at Calzada Del Valle number 350 East, First Floor, Colonia Del Valle, in the city of San Pedro Garza Garc&#237;a, Nuevo Le&#243;n, Mexico, on September 11 (eleven), 2014 (two thousand fourteen) at 10:00 (ten) hours.</font></div>

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<div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">It is noted that the CPO Holders&#8217; Meeting cannot resolve on the amendments proposed to Clause Twelfth of the Trust Agreement number 111033-9, dated September 6, 1999, pursuant to which the ordinary participation certificates, or CPO, &#8220;CEMEX.CPO&#8221; are issued, (the &#8220;Trust&#8221;) entered into by and between Banco Nacional de M&#233;xico, Sociedad An&#243;nima, Integrante del Grupo Financiero Banamex, Divisi&#243;n Fiduciaria (&#8220;Banamex&#8221;), as Trustee, and Cemex, S.A.B. de C.V. (&#8220;CEMEX&#8221;) as Trustor, because the quorum and voting requirements were not met.</font></div>
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<div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">The amendment of Clause Nineteenth of the Trust was approved as per the terms proposed at the CPO Holders&#8217; Meeting. Subject to obtaining the corresponding authorizations from the National Banking and <font style="DISPLAY: inline">Securities Commission (</font><font style="FONT-STYLE: italic; DISPLAY: inline">Comisi&#243;n Nacional Bancaria y de Valores</font><font style="DISPLAY: inline">), or CNBV, C</font>lause Nineteenth of the Trust shall be written as set forth below, <font style="DISPLAY: inline">provided, however, that adjustments or amendments to the resolutions adopted by the CPO Holders&#8217; Meeting could be made if requested by the CNBV. Except as provided herein, no further modifications have been made to the Trust.</font></font></div>
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<div align="justify"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">&#8220;NINETEENTH. MODIFICATIONS.-</font></font></div>

<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">This Agreement shall not be amended in any way, without prior approval from the Technical Committee, with the consent of the General Meeting of CPO Holders and with the approval of the National Banking and Securities Commission (Comisi&#243;n Nacional Bancaria y de Valores); provided that if it is intended to amend the Clause regarding the integration and operation of the Technical Committee, holders of at least 75% of the outstanding CPOs must be present at the General Meeting of CPO Holders and resolutions must be approved by the affirmative vote by a majority of the votes validly cast by CPO Holders at the General Meeting of CPO Holders.&#8221;</font></div>

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<div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">It was approved that Banamex, as Trustee of the Trust, and CEMEX, enter into and evidence in writing the amendment adopted in accordance with the terms of the previous resolution, with the approval of the CNBV.</font></div>
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<div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">ALEJANDRO TARIN VILLAMAR, SOFIA KERS GUERRERO, ELVA NELLY WING TREVI&#209;O and REN&#201; DELGADILLO GALV&#193;N were appointed so that they appear, jointly or separately, before the Public Notary of their choice to record this CPO Holders&#8217; Meeting minute<font style="DISPLAY: inline">, formalize and implement, in due time, the adopted resolutions, including presenting them before the CNBV.</font></font></div>
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<div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">The minute prepared regarding the CPO Holders&#8217; Meeting was approved in each and all of its terms.</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SIGNATURE</font></div>

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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">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.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 6pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 10pt">September 11, 2014</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 10pt">/s/ Rafael Garza</font></div>
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