6-K 1 a50599172.htm CEMENTOS PACASMAYO S.A.A. 6-K



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 6-K

REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15b-16 OF
THE SECURITIES EXCHANGE ACT OF 1934



For the month of March, 2013

Commission File Number 001-35401


CEMENTOS PACASMAYO S.A.A.

(Exact name of registrant as specified in its charter)

 

PACASMAYO CEMENT CORPORATION

(Translation of registrant’s name into English)
 

Republic of Peru

(Jurisdiction of incorporation or organization)

 

Calle La Colonia 150, Urbanización El Vivero

Surco, Lima

Peru

(Address of principal executive offices)

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 ____X___ 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): [ ]

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes _______ No ___X____

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.



Attached is an English translation of the summary of the letter dated March 26, 2012 filed with the Superintendencia del Mercado de Valores – SMV, by virtue of which the registrant reported a summary of the resolutions adopted in the shareholders’ meeting held on March 26, 2013.




Lima, March 26, 2012

SUPERINTENDENCIA DEL MERCADO DE VALORES

MATERIAL EVENT: Shareholders’ Meeting Resolutions

Dear Sirs:

In accordance with CONASEV Resolution for Material Events, Reserved Information and Other Communications N° 107-2002-EF/94.10, Cementos Pacasmayo S.A.A. (the “Company”) notifies the following:

The Annual Shareholder’s meeting held on March 26, 2013 at 10:00 am (Peruvian time), approved by majority vote:

 

-

The Company’s financial results and Annual Report for the fiscal year ended December 31, 2012;

 

-

Audited Individual and Consolidated Financial Statements and External Auditor’s Report for the fiscal year ended December 31, 2012;

 

-

Designation of Medina, Zaldívar, Paredes y Asociados, members of Ernst & Young Global, as the Company’s external auditors for fiscal year 2013;

 

-

Ratification of the distribution of dividends during fiscal year 2012

 

-

Application of fiscal year 2012 profits to the Retained Earnings  and delegation to the Board of Directors of the authority to decide the distribution of dividends on account of fiscal year 2013 earnings.

   

Sincerely,

 

 

     CEMENTOS PACASMAYO S.A.A.

 
 

 

 

By:

/s/   Carlos Molinelli Mateo

 

Representative



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

 
 
 

Dated:

March 27, 2013