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Cementos Pacasmayo S.A.A. Announces Resolutions Adopted at the Annual Mandatory Shareholders' Meeting
Businesswire· 2026-03-25 13:05
Cementos Pacasmayo S.A.A. Announces Resolutions Adopted at the Annual Mandatory Shareholders' Meeting - 1. Election or Removal of the Board of Directors 2. Approval of Corporate Management Reports (Financial Statements and Integrated Annual Report) 3. Propose to the Mandatory Annual Shareholders' Meeting to approve the Audited Financial Statements as of December 31, 2025, together with the external auditors' report and opinion and the notes to the Financial Statements; as well as the Corporate Management an ...