Mandatory Annual Meeting of Shareholders
The shareholders of UNION ANDINA DE CEMENTOS S.A.A. (UNACEM S.A.A.) are hereby summoned to the Mandatory Annual Meeting of Shareholders to be held on Thursday March 23rd, 2017 at 10.00 am at our offices located in Av. Carlos Villarán 508, Suite 301, Santa Catalina, La Victoria, in orden to deal with the following matters:
- Annual Report and Audited Financial Statements for the Fiscal Year 2016
- Appointment of Outside Auditors
- Management Contract
The registration of powers must be submitted at the same offices, Securities Department, up to 5.00 p.m. of the 22nd of March, Wednesday.
If a lawful quorum is not reached at the first summons, the Meeting will be held under the second summons on Wednesday, March 29th, 2017 in the same time and place with the same agenda and the registration of powers will be extended until 5.00 p.m. of Tuesday March 28th, 2017.
Lima, February 24th, 2017
THE BOARD OF DIRECTORS