Cementos Pacasmayo S.A.A. (NYSE: CPAC; BVL: CPACASC1) (“Cementos
Pacasmayo” or the “Company”) in accordance with Article 28 of the
Peruvian Security Market Law and Resolution N° 005-2014.SMV/01,
announces the following:
The Company’s Board of Directors, in its session held on February 13,
2015, 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 am (Peruvian time) on March 27, 2015, while the
second call will be at 10:00 am (Peruvian time) on March 31, 2015, to
discuss the following agenda:
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Approval of the Financial Statements and Annual Report ended December
31, 2014
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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, 2014)
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Designation of external auditors for the financial year 2015
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Ratification of the distribution of dividends during fiscal year 2014
-
Application of fiscal year 2014 profits and delegation to the Board of
Directors of the authority to decide the distribution of dividends
based on the retained earnings account and fiscal year 2015 operating
results
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.
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