Cementos Pacasmayo S.A.A. Announces Its Annual Shareholders' Meeting Agenda
Cementos Pacasmayo S.A.A. (NYSE: CPAC; BVL: CPACASC1) (“Cementos Pacasmayo” or the “Company”) in accordance with CONASEV Resolution for Material Events, Reserved Information and Other Communications N° 107-2002-EF/94.10, announces the following:
Cementos Pacasmayo's Board of Directors, in its session held February 15, 2013, agreed unanimously to call an Annual Shareholders' Meeting, to be held at Calle La Colonia No 150, Urb. El Vivero, Surco. The first call will take place at 10:00 a.m. (Peruvian Time), on March 26, 2013, while the second call will be at 10:00 a.m. (Peruvian Time), on April 2, 2013, to discuss the following agenda:
Management analysis and discussion of the Company's financial results (Annual Report, Audited Consolidated Financial Statements, and External Auditor's Report for the fiscal year ended December 31, 2012)
|2.||Designation of external auditors for fiscal year 2013|
Ratification of the distribution of dividends for fiscal year 2012
Application of fiscal year 2012 profits and delegation of authority to the Board of Directors to decide the distribution of dividends based on the retained earnings account, and fiscal year 2013 operating results
The Company's Board of Directors, in its session held February 15, 2013, also agreed to delegate to the Audit Committee to continue the revision and evaluation process with regard to the external auditors recommendation to the Shareholders' Meeting.
About Cementos Pacasmayo S.A.A.
Cementos Pacasmayo S.A.A. is a leading Peruvian cement company, and the only cement manufacturer 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 54 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.
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.
For more information please visit www.cementospacasmayo.com.pe/accionistas/