Cementos Pacasmayo: Annual Shareholders' Meeting and Sustainability Focus

Cementos Pacasmayo S.A.A. R.U.C. N° 20419387658 has announced the notice of its Mandatory Annual Shareholders' Meeting, scheduled for March 24, 2025, with a second call on March 31, 2025. The meeting will be held at the company's corporate domicile in Lima, Peru, and will address several key agenda items.



The primary agenda items include:

1. Review and approval of the 2024 financial statements: Shareholders will discuss and vote on the company's 2024 financial statements, including the integrated annual report, external audit report, and financial statements.
2. Ratification of the distribution of dividends made during fiscal year 2024: Shareholders will be asked to ratify the distribution of dividends made during the fiscal year 2024.
3. Appropriation of the profits of fiscal year 2024 and delegation to the Board of Directors for the payment of dividends charged to retained earnings and interim dividends for fiscal year 2025: Shareholders will decide on the appropriation of the profits of fiscal year 2024 and delegate the Board of Directors to pay dividends charged to retained earnings and interim dividends for fiscal year 2025.
4. Report on Environmental, Social and Corporate Governance (ESG) issues: The company will present a report on its approach to sustainability and climate risks, emissions reduction and carbon neutrality goals, promotion of gender equity and diversity, and implementation of climate change risk and opportunity reporting.

The meeting requires a 50% quorum of voting shares on the first call, with any number of subscribed shares with voting rights sufficient for the second call. Shareholders must be registered 10 days prior to the meeting, with proxy registrations due by March 23, 2025. The number of subscribed voting shares that may attend the meeting is 423,868,449.

Cementos Pacasmayo's commitment to sustainability and ESG initiatives is evident in its inclusion in the S&P Global Sustainability Yearbook for the fifth consecutive year and its ranking as the 9th most responsible company in terms of sustainability in the country according to Merco ESG. These achievements demonstrate the company's dedication to responsible business practices and its long-term focus on sustainable growth.

Investors and stakeholders should closely monitor the outcomes of the Annual Shareholders' Meeting, as the decisions made will significantly impact the company's future direction and performance. The meeting's focus on sustainability and ESG initiatives also highlights the importance of these factors in the cement industry and the broader economy.