Business Context and Reporting Period
Company: CEMENTOS PACASMAYO S.A.A. (Pacasmayo Cement Corporation)
Jurisdiction: Republic of Peru
Filing Type: Form 6-K (Report of Foreign Issuer)
Reporting Period: August 2013 (Specifically regarding a Board meeting on August 26, 2013)
Financial Metrics
This filing is a report of a relevant matter concerning corporate governance and does not contain financial statements. Consequently, the filing text does not provide clear values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes
The primary material change reported is a corporate governance action taken by the Board of Directors on August 26, 2013:
- Creation of Committee: The Board unanimously agreed to establish a "Good Corporate Governance Committee."
- Committee Composition:
- President: Gianfranco Castagnola Zúñiga
- Members: Roberto Dañino Zapata and Humberto Nadal del Carpio
Guidance, Outlook, and Risks
The filing contains no management commentary regarding financial guidance, future outlook, specific risks, contingencies, or unusual items. The document is strictly an informational notice submitted to the Superintendencia del Mercado de Valores (SMV) and the SEC regarding the new committee structure.
Key Facts for Investor Verification
- Verify the specific mandate and responsibilities of the newly formed Good Corporate Governance Committee in subsequent filings.
- Confirm if the appointment of Gianfranco Castagnola Zúñiga as President of this committee aligns with the company's broader governance strategy.
- Note that this filing does not impact immediate financial performance metrics.