The firm will pay part of its profits as cash dividends to shareholders, after the legal reserves have been deducted (if applicable) and those that could, if requested by the Board of Directors, result necessary for the firm’s operations. The proportion of profits to be distributed annually as cash dividends will be 40% of the freely available profit for the fiscal year.
The Board of Directors may approve two cash dividend advances on account during the current fiscal year on the following occasions:
The payment of cash dividends for an equivalent amount of up to 40% of the free disposal profit for the current fiscal year, less the cash dividend advances made, will be submitted to the consideration of the General ShareholdersMeeting to be held within the first quarter of the following fiscal year.
The approval of cash dividend advances, the annual dividend balance and the amounts for which they are made, will be subject to the firm’s liquidity, indebtedness and cash flow, as well as to compliance with established covenants in the financial contracts signed by the firm.
Exceptionally, the Board of Directors may, if deemed convenient, approve an additional dividend, to be later supported before the General Shareholders’ Meeting.
Stock dividends distribution for profit capitalization will be reviewed by the Shareholders’ Meeting at the proposal of the Board of Directors either at the General Shareholders’ Meeting or at any other Shareholders’ Meeting convened for such purpose.
For shareholders who have shares in CAVALI I.C.L.V. check with your Stock Broker Company (SAB)
For shareholders who have (physical) stock certificates:
Checks and cash:
They will be delivered to the shareholders in person at our offices, carrying the original certificate and valid ID, from Monday to Friday from 9:00 AM to 12:00 PM (Lima Time) and from 3:00 PM to 5:00 PM (Lima Time). In case they send a third party, they must carry a simple type Power of Attorney (POA), with a copy of the owner's ID and the original certificate.
For more information contact the securities area: +51 (01) 517-1800 annex 3158 or email email@example.com
The shareholder must fill out an application* stating his account number and updated information. Likewise, this transfer will be made on the date indicated for the delivery of dividends.
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The Aceros Arequipa S.A. Corporation (CAASA) was included as one of the best companies in its class in the local sustainability index of the S & P / BVL Peru General ESG Index, which measures the compliance of companies in the social, environmental and corporate governance spheres.
Corporación Aceros Arequipa S.A. (CAASA) has been included, for the second consecutive year, in the Dow Jones MILA Sustainability Index, performing at the 96th percentile in the global steel industry, achieving the fourth best score out of 41 companies evaluated.
Aceros Arequipa signed an agreement with the District Municipality of Lurín and four other companies for the construction of a medicinal oxygen plant in that town, which is scheduled to come into operation in 2022.
Empresa siderúrgica obtiene por 4to año consecutivo el Distintivo Empresa Socialmente Responsable y además es reconocida en la categoría Ambiental por su estrategia de economía circular.