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Cementos Pacasmayo (CPAC) board approves Holcim Group ethics code

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Cementos Pacasmayo S.A.A. reports that its Board of Directors approved the company’s adherence to the Holcim Group Code of Ethics, treating this governance change as a material event under Peruvian securities rules. The decision was communicated to the Superintendencia del Mercado de Valores and the English version of the code is publicly available online.

Positive

  • None.

Negative

  • None.
Material Event regulatory
"we hereby report as a Material Event that, at the meeting"
Holcim Group Code of Ethics financial
"the Company approved its adherence to the Holcim Group Code of Ethics"
Regulation on Material Events and Reserved Information regulatory
"Pursuant to the provisions of the Regulation on Material Events and Reserved Information"
Superintendencia del Mercado de Valores regulatory
"Sirs SUPERINTENDENCIA DEL MERCADO DE VALORES - SMV Present"

 

 

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   Official Letter

 

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

 

 

Calle La Colonia N° 150,

Urb. El Vivero - Santiago de Surco

Tel: 317-6000

 

Lima, March 30, 2026

 

Sirs

SUPERINTENDENCIA DEL MERCADO DE VALORES - SMV

Present. -

 

Dear Sirs:

 

Pursuant to the provisions of the Regulation on Material Events and Reserved Information, approved by SMV Resolution No. 005-2014-SMV/01, we hereby report as a Material Event that, at the meeting of the Board of Directors held today, the Company approved its adherence to the Holcim Group Code of Ethics.

 

The English version of the Holcim Group Code of Ethics is available at:

https://www.holcim.com/sites/holcim/files/docs/english_holcim_coe_01-26_final-1.pdf

 

With nothing further to add, we remain yours truly.

 

Sincerely,

 

Diego Roda Lynch

Stock Market Representative

CEMENTOS PACASMAYO S.A.A.

FAQ

What governance change did Cementos Pacasmayo (CPAC) disclose in this 6-K?

Cementos Pacasmayo disclosed that its Board of Directors approved adherence to the Holcim Group Code of Ethics. This decision is classified as a material event under Peruvian securities regulation and was formally reported to the Superintendencia del Mercado de Valores (SMV).

Who approved Cementos Pacasmayo (CPAC) joining the Holcim Group Code of Ethics?

The company states that its Board of Directors, at a meeting held on March 30, 2026, approved adherence to the Holcim Group Code of Ethics. This board-level approval underscores that the ethics framework is being adopted as an official corporate standard.

How did Cementos Pacasmayo (CPAC) classify this ethics decision for regulators?

Cementos Pacasmayo reported the approval of the Holcim Group Code of Ethics as a Material Event under the Regulation on Material Events and Reserved Information. The notice was addressed to Peru’s securities regulator, the Superintendencia del Mercado de Valores (SMV).

Where can investors find the Holcim Group Code of Ethics referenced by CPAC?

The company notes that the English version of the Holcim Group Code of Ethics is available online at a public Holcim website link. This allows investors and stakeholders to review the specific ethical standards Cementos Pacasmayo has chosen to follow.

Filing Exhibits & Attachments

1 document
Cementos Pacasma

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