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6-K 1 ea0285345-6k_cementos.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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 April 2026

 

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 office)

 

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 ☒      Form 40-F ☐

 

 

 


 

CEMENTOS PACASMAYO S.A.A.

 

The following exhibit is attached:

 

EXHIBIT NO.   DESCRIPTION
99.1   Material Event

 

1


 

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/ DIEGO RODA LYNCH  
Name:  Diego Roda Lynch  
Title: Alternate Stock Market Representative  
     
Date: April 7, 2026

 

2

 

EX-99.1 2 ea028534501ex99-1.htm MATERIAL EVENT

Exhibit 99.1

 

 

Calle La Colonia N° 150

Urb. El Vivero - Santiago de Surco

Tel: 317-6000

 

Lima, April 6, 2026

 

Sirs

Superintendencia del Mercado de Valores – SMV

Lima.-

 

Dear Sirs:

 

By means of the present, and within the framework of the provisions of the Regulations on Material Events and Reserved Information, approved by SMV Resolution No. 005-2014-SMV/01, we hereby report as a Material Event that, in a Board of Directors meeting held on April 6, 2026, the appointment of the members of the Board Committees was unanimously agreed upon, which shall be composed as follows:

 

Executive Committee:

 

- Simon Rolf Kronenberg (Chairman)
- José Raimundo Morales Dasso
- Humberto Reynaldo Nadal Del Carpio

 

Audit Committee:

 

- Esteban Chong León (Chairman)
- Ana María Botella Serrano
- Venkat Krishnamurthy

 

Good Corporate Governance Committee:

 

- Santiago María Ojea Quintana (Chairman)
- José Raimundo Morales Dasso
- Humberto Reynaldo Nadal Del Carpio

 

Antitrust Best Practices Committee:

 

- Santiago María Ojea Quintana (Chairman)
- José Raimundo Morales Dasso
- Humberto Reynaldo Nadal Del Carpio

 

Sustainability Committee:

 

- Ana María Botella Serrano (Chairman)
- Santiago María Ojea Quintana
- Humberto Reynaldo Nadal Del Carpio

 

With nothing further to add, we remain yours truly.

 

Sincerely,

 

CEMENTOS PACASMAYO S.A.A.

Diego Roda Lynch

Stock Market Representative