- The Company’s financial results and Annual Report for the fiscal year ended December 31, 2012;
- Audited Individual and Consolidated Financial Statements and External Auditor’s Report for the fiscal year ended December 31, 2012;
- Designation of Medina, Zaldívar, Paredes y Asociados, members of Ernst & Young Global, as the Company’s external auditors for fiscal year 2013;
- Ratification of the distribution of dividends during fiscal year 2012;
- Application of fiscal year 2012 profits to Retained Earnings and delegation to the Board of Directors of the authority to decide the distribution of dividends on account of fiscal year 2013 earnings.
Cementos Pacasmayo S.A.A. (NYSE: CPAC; BVL: CPACASC1) (“Cementos Pacasmayo” or the “Company”) ”) a leading Peruvian cement company announced today that at the Annual Shareholders’ Meeting held March 26, 2013 at 10:00 am (Peruvian time), approved by majority vote the following: