Cementos Pacasmayo Saa 6-K, filed Feb 18, 2020
Cementos Pacasmayo Saa (CPAC)
About this 6-K
Cementos Pacasmayo Saa filed this 6-K on February 18, 2020.
UNITEDSTATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549
FORM6-K
REPORTOF FOREIGN ISSUERPURSUANT TO RULE 13a-16 OR 15b-16 OFTHE SECURITIES EXCHANGE ACT OF 1934
Forthe month of February 2020
CommissionFile Number 001-35401
CEMENTOS PACASMAYO S.A.A.
(Exact name of registrant as specified in its charter)
PACASMAYOCEMENT CORPORATION
(Translation of registrant’s name into English)
Republicof Peru
(Jurisdiction of incorporation or organization)
CalleLa Colonia 150, Urbanización El Vivero
Surco, Lima
Peru
**(**Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
CEMENTOSPACASMAYO S.A.A.
The following exhibit is attached:
| EXHIBIT NO. | DESCRIPTION |
|---|---|
| 99.1 | Good Corporate Governance Committee agreement |
1
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| CEMENTOS PACASMAYO S.A.A. | |
|---|---|
| By: | /s/ CARLOS JOSE MOLINELLI MATEO |
| Name: | Carlos Jose Molinelli Mateo |
| Title: | Stock Market Representative |
| Date: | February 18, 2020 |
2
Exhibit 99.1
La Colonia 150,
El Vivero - Surco
Phone: 317-6000
February 13th 2020
GL-0011/2020
SUPERINTENDENCIA DEL
MERCADO DE VALORES – SMV
| Attention | : | Issuer Director |
|---|---|---|
| Reference | : | Important Facts |
Dear sirs:
In accordance with the provisions in Article 28 of the Unique Ordered Text of the Securities Market Law and the Resolution SMV 005-2014.SMV/01, we comply to inform you as an important fact the following:
Today the Good Corporate Governance Committee by delegation of the Board of Directors agreed to propose at the Annual Shareholders Meeting set to convene on March 23th, 2020 in the first call and March 30th, 2020 in the second call, to set at seven (7), the number of members of the Board of Directors, who will hold the position from appointment at the Meeting until the date of the Annual Shareholders Meeting that approves the Financial Statements corresponding to the fiscal year as of December 31th, 2022, propose the appointment as Directors the following seven (7) people:
Mrs. Ana María Botella Serrano
Mr. Juan Francisco Correa Sabogal
Mr. Eduardo Hochschild Beeck
Mr. Venkat Krishnamurthy
Mr. José Raimundo Morales Dasso
Mr. Humberto Reynaldo Nadal del Carpio
Mr. Marco Antonio Zaldívar García
They also agreed to propose at the Annual Shareholders Meeting not to appoint Alternate Directors.
Sincerely,
by. CEMENTOS PACASMAYO S.A.A.
Carlos Molinelli Mateo
Stock Exchange Representative