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Cementos Pacasmayo S.A.A. announced resolutions from its Annual Mandatory Shareholders’ Meeting on March 24, 2026, approving 2025 audited financial statements (69.62%), ratifying 2025 dividend distribution of S/0.41 per share totaling S/190,300,410.65 (85.78%), allocating 2025 profits to retained earnings with board dividend authority (69.70%), ESG report (83.84%), and electing seven directors for 2026-2028.
Event Type
Disclosure
Voluntary
Variant
6-K
Current Report on Form 6-K
Ana Maria Bottella Serrano
Effective: 2026-03-24
Esteban Chong Leon
Effective: 2026-03-24
Eduardo Hochschild Beeck
Effective: 2026-03-24
Ana Sofia Hochschild Correa
Effective: 2026-03-24
Venkat Krishnamurthy
Effective: 2026-03-24
Jose Raimundo Morales Dasso
Effective: 2026-03-24
Humberto Reynaldo Nadal Del Carpio
Effective: 2026-03-24