Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
March 25 2025 - 8:00AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE
13a-16 OR 15b-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of
March 2025
Commission File Number 001-35401
CEMENTOS PACASMAYO S.A.A.
(Exact name of registrant
as specified in its charter)
PACASMAYO CEMENT CORPORATION
(Translation of registrant’s
name into English)
Republic of Peru
(Jurisdiction of incorporation
or organization)
Calle La Colonia 150, Urbanización El
Vivero
Surco, Lima
Peru
(Address of
principal executive office)
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 ☐
CEMENTOS PACASMAYO S.A.A.
The following exhibit is attached:
Signatures
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
CEMENTOS PACASMAYO S.A.A.
By: |
/s/ CARLOS JOSE MOLINELLI MATEO |
|
Name: |
Carlos Jose Molinelli Mateo |
|
Title: |
Stock Market Representative |
|
|
|
|
Date: |
March 25, 2025 |
|
2
Exhibit 99.1

CEMENTOS
PACASMAYO S.A.A. ANNOUNCES RESOLUTIONS ADOPTED
AT
THE ANNUAL SHAREHOLDERS’ MEETING
Lima,
Peru, March 24, 2025 – Cementos Pacasmayo S.A.A. (NYSE: CPAC; BVL: CPACASC1) (“Cementos Pacasmayo” or the “Company”)
a leading cement company serving the Peruvian construction industry, announced today that
in accordance with the Peruvian Security Market Law Resolution for Material Events and Reserved Information N° 005-014-SMV/01, the
Annual Shareholders’ Meeting held on March 24, 2025 at 9:00 am (Peruvian time), approved the following:
| 1. | Propose
to the Annual Mandatory Shareholders Meeting the approval of Audited Financial Statements
as of December 31, 2024, along with the report and opinion of the external auditors and the
notes to the Financial Statements; as well as the Social Management and Annual Report, which
includes the annual Corporate Governance report and the Sustainability Report corresponding
to fiscal year 2024, which are attached and will be published on the Company's website (www.cementospacasmayo.com.pe).
The Annual Mandatory Shareholders' Meeting approved by a majority of 99.60% the Audited Financial
Statements as of December 31, 2024, along with the report and opinion of the external auditors
and the notes to the Financial Statements; as well as the Social Management and the Integrated
Annual Report, which includes the Annual Corporate Governance report and the Sustainability
Report corresponding to fiscal year 2024. |
| 2. | Propose
to the Annual Shareholders Meeting the ratification of the distribution of dividends made
during fiscal year 2024 in the amount of S/ 190,300,410.64 (Soles) at the rate of S/ 0.41
per common and investment share charged to the Company's accumulated results as of December
31, 2023. Of this amount, S/ 14,776,603.79 (Soles) correspond to investment shares acquired
by the Company (treasury shares), therefore, as this amount remained in the Company's equity,
the amount of the dividend corresponding to third parties was S/175,523,806.85 (Soles). The
Annual Shareholders' Meeting approved by a majority of 99.98% the ratification of the dividend
distribution made during fiscal year 2024. |
| 3. | Propose
to the Annual Mandatory Shareholders Meeting the application of the profits for the fiscal
year 2024 to the "Retained Earnings" account and delegation to the Board of Directors
of the authority to pay dividends charged to the "Retained Earnings" account and
on account of fiscal year 2025. The Annual Shareholders' Meeting approved by a majority of
99.86% the application of the profits of fiscal year 2024 to the "Retained Earnings"
account and the delegation to the Board of Directors of the authority to pay dividends charged
to the "Retained Earnings" account and as an advance on the 2024 fiscal year. |
| 4. | Report
on Environmental, Social and Corporate Governance (ESG) issues, including our approach to
sustainability and climate risks; our commitments to emissions reduction and carbon neutrality;
promotion of gender equity and diversity; and implementation of climate change risk and opportunity
reporting. The Annual Mandatory Shareholders' Meeting approved by a 99.53% majority the report
on Environmental, Social and Corporate Governance (ESG) issues, including our approach to
sustainability and climate risks; our commitments to reducing emissions and carbon neutrality;
promoting gender equity and diversity; and implementing climate change risk and opportunity
reporting. |

About
Cementos Pacasmayo S.A.A.
Cementos
Pacasmayo S.A.A. is a Peruvian cement company located in the Northern region of Peru. In February 2012, the Company’s shares
were listed on The New York Stock Exchange - Euronext under the ticker symbol "CPAC". With more than 61 years of operating
history, the Company produces, distributes and sells cement and cement-related materials, such as concrete blocks and ready-mix
concrete. Cementos Pacasmayo’s products are primarily used in construction, which has been one of the fastest-growing segments
of the Peruvian economy in recent years. The Company also produces and sells quicklime for use in mining operations.
For
more information, please visit: http://www.cementospacasmayo.com.pe
Note
on Forward-Looking Statements
This
press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on
management’s current view and estimates of future economic circumstances, industry conditions, Company performance and financial
results. Also, certain reclassifications have been made to make figures comparable for the periods. The words “anticipates”,
“believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to
the Company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation
of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or
trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements
reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected
events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and
market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results
to differ materially from current expectations.
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