Cementos Pacasmayo S.A.A. (NYSE:CPAC; BVL:CPACASC1) (“Cementos
Pacasmayo” or the “Company”) a Peruvian cement company, announced today
that the Annual Shareholders’ Meeting held on March 25, 2014 at 10:00 am
(Peruvian time), approved by majority vote the following:
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1.
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Annual Report, Audited Individual and Consolidated Financial
Statements and External Auditor’s Report for the fiscal year ended
December 31, 2013
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2.
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Designation of Medina, Zaldívar, Paredes y Asociados, members of
Ernst & Young Global, as the Company’s external auditors for
fiscal year 2014
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3.
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Ratification of the distribution of dividends adopted by the Board
during fiscal year 2013
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4.
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Application of fiscal year 2013 results of operations to retained
earnings, net of any legal reserve requirements, and delegation to
the
Board of Directors of the authority to decide the distribution of
dividends during 2014 on account of retained earnings and fiscal
year
2014 results of operations
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5.
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Determine that the Board of Directors be formed by nine members,
designating the following:
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ARELLANO CUEVA, ROLANDO ANTONIO
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Director
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DAÑINO ZAPATA, ROBERTO ENRIQUE
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Director
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HOCHSCHILD BEECK, EDUARDO
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Director
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MORALES DASSO, JOSE RAIMUNDO
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Director
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NADAL DEL CARPIO, HUMBERTO REYNALDO
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Director
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NAIM, MOISES
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Director
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OCHOA-BRILLEMBOURG , HILDA
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Director
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ORTIZ DE ZEVALLOS MADUEÑO, FELIPE ARTURO
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Director
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ROMERO PAOLETTI, DIONISIO
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Director
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BREDTHAUER BACKHOFF, ROBERT PATRICK
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Alternate Director
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FERREYROS PEÑA, MANUEL BARTOLOME MARTIN
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Alternate Director
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INCHAUSTEGUI VARGAS, JUAN VICTORIANO
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Alternate Director
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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 55 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/investors/
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.
Copyright Business Wire 2014