CEMENTOS PACASMAYO S.A.A. R.U.C. N° 20419387658 Notice of 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)--In accordance with the Company's bylaws and the General Corporations Law, the shareholders of CEMENTOS PACASMAYO S.A.A. are hereby convened to the Annual Mandatory Shareholders' Meeting, which will be held on first call, on March 24, 2026, at 9:00 a.m., at the corporate Company's registered office located at Calle la Colonia No. 150, Urb. El Vivero, Surco, Lima, Peru and on second call, on March 31, 2026, at the same time and place, for the purpose of submitting for consideration of the Meeting the following matters:Statement on Social Management and economic results (integrated annual report, external audit report and financial statements for fiscal year 2025).Ratification of the dividends distribution made during fiscal year 2025.Allocation of the profits for fiscal year 2025 and delegation of powers to the Board of Directors for the payment of dividends charged to retained earnings and on account of fiscal year 2026.Determination of the number of Di
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CPAC
News
- Cementos Pacasmayo S.A.A. (NYSE:CPAC) was downgraded by analysts at <a style="font-weight:bold" href="https://weissratings.com/">Weiss Ratings</a> from a "buy (b-)" rating to a "hold (c)" rating.MarketBeat
- Cementos Pacasmayo S.A.A. (CPAC) Q4 2025 Earnings Call Transcript [Seeking Alpha]Seeking Alpha
- CEMENTOS PACASMAYO S.A.A. R.U.C. N° 20419387658 Notice of Annual Mandatory Shareholders' Meeting [Yahoo! Finance]Yahoo! Finance
- Cementos Pacasmayo S.A.A. Announces Consolidated Results for Fourth Quarter 2025 [Yahoo! Finance]Yahoo! Finance
- Cementos Pacasmayo S.A.A. Announces Consolidated Results for Fourth Quarter 2025Business Wire
CPAC
Sec Filings
- 2/13/26 - Form 6-K
- 2/13/26 - Form 6-K
- 2/13/26 - Form 6-K
- CPAC's page on the SEC website