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Stock impact report

Cementos Pacasmayo S.A.A. Announces Resolutions Adopted at the Annual Mandatory Shareholders' Meeting

Cementos Pacasmayo S.A.A. American Depositary Shares (Each representing five Common Shares) (CPAC) 
US:NYSE Investor Relations: investors.cementospacasmayo.com.pe
Company Research Source: Business Wire
LIMA, Peru--(BUSINESS WIRE)--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, 2026 at 9:00 am (Peruvian time), approved the following:Election or Removal of the Board of DirectorsApproval of Corporate Management Reports (Financial Statements and Integrated Annual Report)Propose to the Mandatory Annual Shareholders’ Meeting to approve the Audited Financial Statements as of December 31, 2025, together with the external auditors’ report and opinion and the notes to the Financial Statements; as well as the Corporate Management and the Integrated Annual Report, which includes the annual Corporate Governance report and the Sustainability Report corresponding to the 2025 fiscal ye Show less Read more
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