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: May 2013 (Material Event dated May 16, 2013)
Context: This filing discloses a material event regarding changes to the composition of the Company's Board of Directors committees, approved during a session held on May 15, 2013.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a notification of corporate governance changes and does not contain financial statements or performance data.
Material Changes
The Board of Directors unanimously agreed to the following personnel changes within its committees:
- Audit Committee: Mr. Rolando Arellano Cueva was appointed as a member, replacing Mr. Raimundo Morales Dasso.
- Antitrust Best Practices Committee: Mr. Raimundo Morales Dasso was appointed as a member.
Updated Committee Composition:
- Executive Committee: Eduardo Hochschild Beeck (President), Roberto Dañino Zapata, Raimundo Morales Dasso, Humberto Nadal del Carpio.
- Audit Committee: Hilda Ochoa Brillembourg (President), Gianfranco Castagnola Zúñiga, Rolando Arellano Cueva.
- Antitrust Best Practices Committee: Rolando Arellano Cueva (President), Raimundo Morales Dasso, Humberto Nadal del Carpio.
Guidance, Outlook, and Risks
The filing text does not provide guidance, outlook, management commentary on financial performance, risks, contingencies, or unusual items. The document is strictly limited to the notification of the Board committee restructuring.
Key Facts for Investor Verification
- Verify the effective date of the committee membership changes (May 15, 2013).
- Confirm the new leadership structure of the Audit and Antitrust Best Practices Committees.
- Note that this filing contains no financial performance data for the period.