Cementos Pacasmayo updates board of directors

Cementos Pacasmayo S.A.A. filed a report describing changes to its Board of Directors approved at a meeting held on March 30, 2026.

Accepted by SEC EDGAR 03/31/2026 - 06:16 AM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Cementos Pacasmayo S.A.A. filed a report describing changes to its Board of Directors approved at a meeting held on March 30, 2026. Following these changes, the board now includes Ana Maria Botella Serrano, Esteban Chong Leon, Venkat Krishnamurthy, Jose Raimundo Morales Dasso, Humberto Reynaldo Nadal Del Carpio, Santiago Maria Ojea Quintana and Simon Rolf Kronenberg.

The company is a leading Peruvian cement producer based in northern Peru, listed on the New York Stock Exchange since February 2012, and supplies cement, concrete products and quicklime mainly for the Peruvian construction and mining sectors.

Key Figures

Material events resolution: No. 005-2014-SMV/01 Operating history: almost 70 years NYSE listing date: February 2012

3 metrics

Material events resolution No. 005-2014-SMV/01 Peruvian Securities Market Law resolution cited for disclosure

Operating history almost 70 years Company’s history in the Peruvian cement industry

NYSE listing date February 2012 Month and year shares were listed on the NYSE-Euronext

Key Terms

Peruvian Securities Market Law, Material Events and Reserved Information, forward-looking statements, quicklime, +1 more

5 terms

Peruvian Securities Market Law regulatory

"in accordance with the Peruvian Securities Market Law Resolution for Material Events and Reserved Information No. 005-2014-SMV/01"

Material Events and Reserved Information regulatory

"Resolution for Material Events and Reserved Information No. 005-2014-SMV/01"

forward-looking statements financial

"This press release may contain forward-looking statements."

Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.

quicklime technical

"The Company also produces and sells quicklime for use in mining operations."

Quicklime is the common name for calcium oxide (CaO), a white, caustic solid made by heating limestone to drive off carbon dioxide. It reacts strongly with water to form slaked lime (calcium hydroxide) and releases heat in that process, and is used industrially for things like steelmaking, soil stabilization, water and flue‑gas treatment, and chemical manufacture. Because it is highly alkaline and generates heat when wet, it must be handled and stored to avoid chemical burns, moisture damage, and unwanted reactions; it is distinct from slaked lime, which is the hydrated form.

ready-mix concrete technical

"the Company produces, distributes and sells cement and cement-related materials, such as concrete blocks and ready-mix concrete."

Ready-mix concrete is concrete that is prepared at a central plant and delivered to a construction site in a finished, usable form rather than being mixed on-site. Like ordering premade batter instead of making it from scratch, it saves time and ensures consistent quality for builders. For investors, demand, pricing, and delivery logistics for ready-mix concrete track construction activity, infrastructure spending, weather-related seasonality, and fuel or materials costs, all of which affect a producer’s revenue and margins.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What does Cementos Pacasmayo (CPAC) announce in this 6-K filing?

Cementos Pacasmayo announces changes to its Board of Directors approved at a meeting held on March 30, 2026. The filing lists the updated board membership and provides background information about the company’s business, markets and operating history in Peru’s construction and mining sectors.

Who are the current board members of Cementos Pacasmayo (CPAC)?

The board is now composed of Ana Maria Botella Serrano, Esteban Chong Leon, Venkat Krishnamurthy, Jose Raimundo Morales Dasso, Humberto Reynaldo Nadal Del Carpio, Santiago Maria Ojea Quintana and Simon Rolf Kronenberg. These names reflect the composition of the Board of Directors following the approved changes on March 30, 2026.

What business does Cementos Pacasmayo (CPAC) operate in?

Cementos Pacasmayo is a Peruvian cement company located in northern Peru. It produces, distributes and sells cement and cement-related materials such as concrete blocks and ready-mix concrete, primarily for construction, and also produces and sells quicklime for use in mining operations in Peru.

Where are Cementos Pacasmayo (CPAC) shares listed and since when?

Cementos Pacasmayo’s shares have been listed on the New York Stock Exchange - Euronext under the ticker symbol CPAC since February 2012. This international listing complements its role as a leading cement company serving the Peruvian construction industry over almost 70 years of operating history.

What does the forward-looking statements note in the Cementos Pacasmayo filing mean?

The forward-looking statements note explains that certain statements are not historical facts and reflect management’s current views and estimates. These depend on economic, market and operating factors, and changes in such assumptions could cause actual results to differ materially from current expectations described in the press release.

Under which Peruvian regulation were these Cementos Pacasmayo board changes disclosed?

The board changes were disclosed in accordance with the Peruvian Securities Market Law Resolution for Material Events and Reserved Information No. 005-2014-SMV/01. This regulation governs how material events and reserved information must be reported to the market by Peruvian issuers like Cementos Pacasmayo.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

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 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		Press Release

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:	March 31, 2026

2

Exhibit 99.1

CEMENTOS PACASMAYO S.A.A. ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS

Lima, Peru, March 30, 2026 – Cementos Pacasmayo S.A.A. (NYSE: CPAC; BVL: CPACASC1) (“Cementos Pacasmayo” or the “Company”) a leading cement company serving the Peruvian construction industry, announced today that, in accordance with the Peruvian Securities Market Law Resolution for Material Events and Reserved Information No. 005-2014-SMV/01, the Board of Directors, at its meeting held on March 30, 2026, approved the following changes to the Board of Directors:

1. Ana Sofia Hochschild Correa ceased to serve as Director, effective March 30, 2026.

2. Eduardo Hochschild Beeck ceased to serve as Director, effective March 30, 2026.

3. Simon Rolf Kronenberg was appointed as Director, effective March 30, 2026.

4. Santiago Maria Ojea Quintana was appointed as Director, effective March 30, 2026.

5. Humberto Reynaldo Nadal del Carpio was appointed Chairman of the Board, effective March 30, 2026.

6. Jose Raimundo Morales Dasso was appointed Vice Chairman of the Board, effective March 30, 2026.

Following these changes, the Board of Directors is composed of the following members:

ANA MARIA BOTELLA SERRANO

ESTEBAN CHONG LEON

VENKAT KRISHNAMURTHY

JOSE RAIMUNDO MORALES DASSO

HUMBERTO REYNALDO NADAL DEL CARPIO

SANTIAGO MARIA OJEA QUINTANA

SIMON ROLF KRONENBERG

About Cementos Pacasmayo S.A.A.

Cementos Pacasmayo S.A.A. is a Peruvian cement company located in the Northern region of Peru. In February 2012, the Company’s shares were listed on The New York Stock Exchange - Euronext under the ticker symbol “CPAC”. With almost 70 years of operating history, the Company produces, distributes and sells cement and cement-related materials, such as concrete blocks and ready-mix concrete. Cementos Pacasmayo’s products are primarily used in construction, which has been one of the fastest-growing segments of the Peruvian economy in recent years. The Company also produces and sells quicklime for use in mining operations.

For more information, please visit: http://www.cementospacasmayo.com.pe

Note on Forward-Looking Statements

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, Company performance and financial results. Also, certain reclassifications have been made to make figures comparable for the periods. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the Company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 PRESS RELEASE 11.6 KB