Business Context and Reporting Period
Company: Cementos Pacasmayo S.A.A. (Pacasmayo Cement Corporation)
Filing Type: Form 6-K (Report of Foreign Issuer)
Reporting Period: August 2013 (Event date: August 27, 2013; Filing date: August 28, 2013)
Jurisdiction: Republic of Peru
Material Event: Call for a Shareholders' Meeting
Financial Metrics
This filing is a notification of a corporate governance event and does not contain financial statements. The filing text does not provide clear values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes
No financial changes are reported. The material change involves a proposed amendment to the Company's By-Laws to expand its corporate purpose.
Guidance, Outlook, and Management Commentary
Shareholders' Meeting Details:
- First Call Date: September 30, 2013, at 10:00 A.M.
- Second Call Date: October 7, 2013, at 10:00 A.M.
- Location: Calle La Colonia N° 150, Urb. El Vivero, Surco, Lima, Peru.
- Modification of By-Laws (Second Article): The Board of Directors unanimously proposed expanding the Company's purpose beyond cement and construction materials to include:
- Any kind of mining activities (prospecting, sampling, exploration, development, exploitation, commercialization, processing, and transport).
- Transport services for goods in general, hazardous materials, and waste, including controlled chemical supplies.
- Real estate activities (purchase, sale, construction, lease, and administration).
- Participation with other companies in Peru and abroad.
- Designation of Proxies: Authorization to subscribe to public and/or private documents necessary to implement the agreements adopted by the Shareholders' Meeting.
Key Facts for Investor Verification
- Verify the outcome of the Shareholders' Meeting scheduled for late September or early October 2013 regarding the By-Law amendment.
- Assess the strategic implications of expanding the corporate purpose to include mining and hazardous material transport.
- Confirm if the expanded scope requires additional regulatory approvals or capital allocation.