Cementos Pacasmayo (CPAC) schedules 2026 annual shareholders’ meeting in Lima

Rhea-AI Filing Summary

Cementos Pacasmayo S.A.A. has called its Annual Mandatory Shareholders’ Meeting. The first call is set for March 24, 2026 at 9:00 a.m. at the company’s registered office in Surco, Lima, with a second call on March 31, 2026 at the same time and place.

Shareholders whose shares are recorded in the company’s share registry up to ten days before the meeting may attend, and proxies must be registered by 4:00 p.m. on March 23, 2026. The quorum on first call is 50% of subscribed shares with voting rights, while any number of subscribed voting shares is sufficient on second call. The notice states that 423,868,449 subscribed voting shares may attend.

The company notes that required documentation under the General Corporations Law is available at its corporate domicile and on its website, and that the meeting notice has also been published as a significant event on the Peruvian securities regulator’s website and the company’s site.

Form 6-K: How Foreign Companies Report to the SEC →

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 February 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		Notice of Mandatory Annual Shareholders’ Meeting

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:	February 13, 2026

2

Exhibit 99.1

CEMENTOS PACASMAYO S.A.A.

R.U.C. N° 20419387658

NOTICE OF ANNUAL MANDATORY SHAREHOLDERS’ MEETING

In accordance with the Company’s bylaws and the General Corporations Law, the shareholders of CEMENTOS PACASMAYO S.A.A. are hereby convened to the Annual Mandatory Shareholders’ Meeting to be held on first call, on March 24, 2026, at 9:00 a.m., at the corporate Company’s registered office located at Calle la Colonia No. 150, Urb. El Vivero, Surco, Lima, Peru and on second call, on March 31, 2026, at the same time and place with the purpose of submitting for consideration of the Meeting the following matters:

1. Statement on Social Management and economic results (integrated annual report, external audit report and financial statements for fiscal year 2025).

2. Ratification of the dividends distribution made during fiscal year 2025.

3. Allocation of the profits for fiscal year 2025 and delegation of powers to the Board of Directors for the payment of dividends charged to retained earnings and on account of fiscal year 2026.

4. Determination of the number of Directors and election of the Board of Directors.

5. Report on Environmental, Social and Corporate Governance (ESG) matters, including our sustainability approach and climate risks; our commitments to emissions reduction and carbon neutrality; the promotion of gender equity and diversity; and the implementation of reporting on climate change-related risks and opportunities.

The appointment of external auditors Tanaka, Valdivia & Asociados Sociedad Civil de Responsabilidad Limitada for fiscal years 2023–2027 was approved by the Annual Mandatory Shareholders’ Meeting held on March 24, 2023.

Shareholders whose shares are registered in their name in the Company’s Share Registry up to ten (10) calendar days prior to the holding of the Meeting are entitled to attend.

Powers of attorney must be registered no later than until 4:00 p.m. on March 23, 2026, at the Company’s registered office located at Calle La Colonia No. 150, Urb. El Vivero, Surco, Lima, and/or via email at junta@cpsaa.com.pe

The quorum required on first call is fifty (50) percent of subscribed shares with voting rights. On second call, attendance of any number of subscribed shares with voting rights will suffice.

The number of subscribed voting shares that may attend the Meeting is 423,868,449.

The documentation and information referred to in Article 130 of the General Corporations Law are available to shareholders at the corporate domicile located at Calle La Colonia No. 150, Urb. El Vivero, Surco, Lima and on the Company’s website. (www.cementospacasmayo.com.pe)

The notice of the Annual Mandatory Shareholders’ Meeting has been published as a significant event on the website of the Superintendencia del Mercado de Valores and the Company’s website, where information related to the agenda items, motions and proxy cards may also be accessed.

THE BOARD OF DIRECTORS

FAQ

When is Cementos Pacasmayo (CPAC) holding its 2026 Annual Mandatory Shareholders’ Meeting?

The first call is on March 24, 2026 at 9:00 a.m. in Surco, Lima. A second call, if needed, is scheduled for March 31, 2026 at the same time and place, giving shareholders two formal opportunities to convene.

Who can attend the 2026 Annual Mandatory Shareholders’ Meeting of Cementos Pacasmayo (CPAC)?

Shareholders may attend if their shares are registered in their name in the company’s share registry up to ten calendar days before the meeting. This record-date style requirement ensures only current registered holders participate in voting and deliberations.

What are the quorum requirements for Cementos Pacasmayo (CPAC) 2026 shareholders’ meeting?

On first call, the meeting requires attendance of fifty percent of subscribed shares with voting rights. On second call, any number of subscribed voting shares is sufficient, allowing the meeting to proceed even with lower shareholder turnout if the first call lacks quorum.

How many subscribed voting shares may attend the Cementos Pacasmayo (CPAC) 2026 shareholders’ meeting?

The notice states that 423,868,449 subscribed voting shares may attend the meeting. This figure reflects the total subscribed shares with voting rights eligible to participate under the company’s bylaws and Peruvian corporate law framework.

What is the proxy registration deadline for Cementos Pacasmayo (CPAC) 2026 shareholders’ meeting?

Powers of attorney must be registered by 4:00 p.m. on March 23, 2026. They can be filed at the company’s registered office in Surco, Lima, or submitted via the designated email address, enabling representation for shareholders who cannot attend personally.

Where can Cementos Pacasmayo (CPAC) shareholders find documents for the 2026 meeting?

Documents and information referred to in Article 130 of the General Corporations Law are available at the company’s corporate domicile in Surco, Lima. The same information is also accessible on Cementos Pacasmayo’s corporate website for easier shareholder review.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 NOTICE OF MANDATORY ANNUAL SHAREHOLDERS' MEETING 8.0 KB