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 2020

 

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  ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

 

 

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/ CARLOS JOSE MOLINELLI MATEO  
Name: Carlos Jose Molinelli Mateo  
Title: Stock Market Representative  
     
Date: March 18, 2020  

 

 

2

 

 

Exhibit 99.1

 

 

Lima, March 17, 2020

GL-0017/2020

 

Sirs

SUPERINTENDENCIA DEL

MERCADO DE VALORES – SMV

 

In accordance with Article 18 of the Peruvian Security Market Law and Resolution N° 005-2014.SMV/01, we comply to inform you as an important fact the following:

 

 1.Through our previous communication to you dated on February 12th, 2020 effected under proceedings of the reference, we informed you about conducting an Annual Shareholder´s Meeting, agreed by the Board of Directors of the Company to take place at 8:30 am on March 23th, 2020, with a second call taking place at 8:30, am on March 30, 2020, informed.

 

2.On March 15, 2020, the Official Newspaper El Peruano has published Supreme Decree No. 044-2020-PCM, declaring a State of National Emergency due to the serious circumstances that affect the life of the Nation as a result of the outbreak of COVID-19 for a period of fifteen (15) calendar days, additional and exceptional measures were adopted to protect the life and health of the population, including, among others, the restriction of the constitutional rights of free transit and meeting

 

3.Moreover, on March 16, 2020, the Superintendence of Securities Market (SMV) has issued a statement acknowledging that during the State of Emergency Declaration period it will not be possible to hold the annual mandatory shareholders meetings, bondholders´meetings, or any other meeting called or to be held in the said period, noting that the SMV in due course, and once the validity of the measures issued, will establish the new deadlines for compliance with such obligations taking into account the principle of reasonableness.

 

4.In that sense, we comply to inform to our shareholders that the Company´s Annual Mandatory Shareholders Meeting, scheduled for 8:30 am on March 23, 2020, for the first call, and at 8:30 am on March 30, 2020, for the second call, will not be carried out on these occasions as a consequence of the declaration of the State of National Emergency and mandatory social isolation, under Supreme Decree No. 044-2020-PCM and the SMV statement.

 

5.Once the measures established have been completed and the SMV establishes the new deadlines for the holding of the Mandatory Annual Meeting of Shareholders, the Board of Directors will agree on the new date for holding the Mandatory Annual Meeting of Shareholders, which will be duly communicated.

 

  Atentamente,
   
  p. CEMENTOS PACASMAYO S.A.A.
   
  Carlos Molinelli Mateo
  Stock Representative