Cementos Pacasmayo 2025 Financial Statements Approved by Shareholders Meeting
Cementos Pacasmayo announced that in accordance with the Peruvian Security Market Law Resolution for Material Events and Reserved Information N degrees 005-014-SMV/01, the Annual Shareholders' Meeting held on March 24, approved the following: Election or Removal of the Board of Directors; Approval of Corporate Management Reports; 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 and the Integrated Annual Report, which includes the annual Corporate Governance report and the Sustainability Report corresponding to the 2025 fiscal year, which are attached and will be published on the Company's website. The Mandatory Annual Shareholders' Meeting approved by a majority of 69.62% 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 and the Integrated Annual Report, which includes the annual Corporate Governance report and the Sustainability Report corresponding to the 2025 fiscal year. Propose to the Mandatory Annual Shareholders' Meeting for the ratification of the dividend distribution carried out during the 2025 fiscal year for the amount of S/ 190,300,410.65 at a rate of S/ 0.41 per common and investment share, charged to the Company's retained earnings as of December 31, 2024, of which S/ 14,776,603.76 correspond to investment shares acquired by the Company; therefore, as this amount remains within the Company's equity, the dividend amount corresponding to third parties was S/ 175,523,806.89. The Mandatory Annual Shareholders' Meeting approved by a majority of 85.78% the ratification of the dividend distribution carried out during the 2025 fiscal year. Propose to the Mandatory Annual Shareholders' Meeting the application of the 2025 fiscal year profits to the "Retained Earnings" account and the delegation of authority to the Board of Directors for the payment of dividends charged to the "Retained Earnings" account and as an advance against the 2026 fiscal year. The Mandatory Annual Shareholders' Meeting approved by a majority of 69.70% the application of the 2025 fiscal year profits to the "Retained Earnings" account and the delegation of authority to the Board of Directors for the payment of dividends charged to the "Retained Earnings" account and as an advance against the 2026 fiscal year. Propose to the Mandatory Annual Shareholders' Meeting the approval of the report on Environmental, Social, and Corporate Governance aspects, including our focus on sustainability and climate risks; our commitments to emissions reduction and carbon neutrality; promotion of gender equity and diversity; and the implementation of reporting on risks and opportunities linked to climate change. The Mandatory Annual Shareholders' Meeting approved by a majority of 83.84% the report on Environmental, Social, and Corporate Governance aspects, including our focus on sustainability and climate risks; our commitments to emissions reduction and carbon neutrality; promotion of gender equity and diversity; and the implementation of reporting on risks and opportunities linked to climate change. The number of directors was set at seven by a majority of 92.09%. The term of the Board is 2026 - 2028. Directors shall hold office from their appointment by the Mandatory Annual Shareholders' Meeting until the holding of the Mandatory Annual Shareholders' Meeting that approves the Financial Statements for the fiscal year ending December 31, 2028.
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- Annual Report Submission: Cementos Pacasmayo S.A.A. has filed its annual report for the fiscal year ended December 31, 2025, with the SEC, reflecting the company's ongoing commitment to transparency and compliance.
- Financial Information Access: Investors can access the 2025 Annual Report and audited financial statements by visiting the SEC's website or the company's website, ensuring the availability and transparency of information.
- Contact Information: For a hard copy of the complete annual audited financial statements, investors can contact the company's financial manager via email, further enhancing communication channels with investors.
- Investor Relations: The company provides multiple contact options for investors seeking more information, demonstrating its commitment to investor relations and transparency.
- Sales Volume Growth: Cement, concrete, and precast sales volume increased by 11.7% year-over-year, primarily driven by heightened demand for cement and concrete, indicating robust market demand for construction materials and reinforcing the company's industry position.
- Revenue Increase: Revenues rose by 11.3% year-over-year, in line with the sales volume growth, reflecting the company's competitive strength and pricing power in the market, which is expected to provide funding support for future investments and expansions.
- Significant EBITDA Growth: Consolidated EBITDA reached S/177.9 million, a 32.1% increase, mainly due to gross margin expansion in the cement and concrete businesses, indicating improvements in operational efficiency and enhancing profitability.
- Net Income Surge: Net income amounted to S/81.9 million, a 55.4% increase, primarily due to higher operating profit and slightly lower financial expenses, demonstrating the company's ongoing efforts to reduce debt levels and strengthen its financial health.
- Earnings Growth: Cementos Pacasmayo reported Q1 earnings of 0.19 Peruvian soles (approximately $0.06) per share, indicating an increase compared to the same period last year, showcasing the company's stable performance in the market.
- Stable Market Performance: Despite facing industry challenges, the company has maintained profitability, reflecting its competitiveness and stable market share in the Peruvian cement sector.
- Financial Health: The earnings growth in Q1 provides funding support for future investments and expansions, enhancing its capacity to participate in infrastructure projects.
- Strategic Outlook: With ongoing infrastructure projects in Peru, Cementos Pacasmayo is poised to benefit from industry recovery and increasing market demand in the coming quarters.
- Sales Volume Increase: In Q1 2026, Cementos Pacasmayo reported an 11.7% increase in sales volume of cement, concrete, and precast products, primarily driven by heightened demand, thereby enhancing the company's competitive edge in Peru's rapidly growing construction market.
- Revenue Growth: The company's revenues rose by 11.3% year-over-year, aligning with the increase in sales volume, which indicates robust market demand and further solidifies the company's position within the industry.
- Significant EBITDA Growth: The consolidated EBITDA for Q1 2026 reached S/177.9 million, reflecting a 32.1% increase, mainly due to gross margin expansion in the cement and concrete sectors, showcasing improved operational efficiencies.
- Net Income Surge: Net income soared to S/81.9 million, a 55.4% increase, primarily driven by higher operating profits and slightly reduced financial expenses, demonstrating the company's ongoing efforts to lower its debt levels.
- Sales Volume Increase: In Q1 2026, Cementos Pacasmayo reported an 11.7% increase in sales volume of cement, concrete, and precast products, primarily driven by heightened demand, which significantly boosted overall revenue.
- Revenue Growth: The company's revenues rose by 11.3% year-over-year, aligning with the increase in sales volume, indicating strong market demand and further solidifying Cementos Pacasmayo's position in the Peruvian construction sector.
- Significant EBITDA Growth: The consolidated EBITDA for Q1 2026 reached S/177.9 million, reflecting a 32.1% increase, mainly due to gross margin expansion in the cement and concrete sectors, showcasing improved operational efficiencies.
- Net Income Surge: Net income soared to S/81.9 million, a 55.4% increase, primarily driven by higher operating profits and slightly reduced financial expenses, indicating the company's effective debt reduction strategy.
- Board Election: At the Annual Shareholders' Meeting on March 24, 2026, Cementos Pacasmayo elected seven directors with a majority vote of 92.09%, ensuring stability and continuity in the company's governance structure for the 2026-2028 term.
- Financial Report Approval: The shareholders approved the audited financial statements as of December 31, 2025, with a 69.62% majority, reflecting enhanced financial transparency that is likely to boost investor confidence.
- Dividend Distribution Confirmation: The Annual Shareholders' Meeting confirmed a total dividend distribution of S/ 190,300,410.65 for the fiscal year 2025 with an 85.78% majority, indicating robust performance in profitability and cash flow management.
- ESG Report Approval: The shareholders approved the Environmental, Social, and Corporate Governance (ESG) report with an 83.84% majority, underscoring the company's commitment to sustainability and climate risk management, thereby enhancing its corporate social responsibility image.









