- For shareholders holding dematerialized shares (in CAVALI I.C.L.V.), please consult with your Stock Brokerage Firm (Sociedad Agente de Bolsa).
- For shareholders holding materialized shares (share certificates):
Please contact the Securities Department at mblas@acerosarequipa.com, attaching a copy of your ID and the following form:
Contact: Mirely Blas
WhatsApp: (+511) 980365680
To request your "Certificate of Income and Withholdings for Dividends and any other form of Profit Distribution," please contact the Securities Department at mblas@acerosarequipa.com and send us a copy of your ID so we can proceed with the issuance.
The Company shall allocate profits to cash dividends after deducting the legal reserves and any other reserves that, upon recommendation from the Board of Directors, may be deemed necessary for the Company's operations.
The proportion of profits to be distributed annually as cash dividends will be 40% of the freely disposable profit for the fiscal year.
The Board of Directors may approve two cash dividend advances during the current fiscal year at the following occasions:
For an amount equivalent to up to 10% of the projected freely disposable profit for the current fiscal year, along with the approval of the interim financial statements as of June 30th of each year.
For an amount equivalent to up to 24% of the projected freely disposable profit for the current fiscal year, after deducting the first dividend advance, along with the approval of the interim financial statements as of September 30th of each year.
The dividend payment for an amount equivalent to up to 40% of the freely disposable profit for the fiscal year, after deducting all previous dividend advances, will be submitted for consideration to the General Shareholders' Meeting to be held within the first quarter of the following fiscal year.
The approval of cash dividend advances, the balance of the annual dividend, and the amounts for which they are issued, will be subject to the company's liquidity, debt levels, and cash flow, as well as to the compliance with the commitments established in the financing agreements signed by the Company.
Exceptionally, the Board of Directors may, if deemed appropriate, approve an additional dividend, with the requirement to justify the decision before the General Shareholders' Meeting. Dividend payments shall be made within sixty (60) calendar days following the approval of their distribution.
The distribution of bonus shares through the capitalization of profits will be evaluated by the General Shareholders' Meeting upon the Board of Directors proposal, either at the Annual General Shareholders' Meeting or at any other General Shareholders' Meeting convened for that purpose.
For more information, please refer to the Important Facts of 03/30/2023, file SMV 2023013876.
We remind you that we are a Corporation, and in accordance with Article 232 of the General Corporations Law, "The right to collect a dividend expires three years from the date on which its payment became due in accordance with the dividend declaration agreement."
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.
Wire transfer:
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.
For more information contact the securities area: +51 (01) 517-1800 annex 3158 or email mblas@acerosarequipa.com
| Declaration Date | Cut-off date | Record Date | Payment Date | Dividend per share (DPS) |
|---|---|---|---|---|
| 2025-07-24 | 2025-08-13 | 2025-08-15 | 2025-08-19 | $ 0.006981 |
| 2025-03-27 | 2025-04-11 | 2025-04-15 | 2025-04-21 | $ 0.007398 |
| 2024-10-31 | 2024-11-20 | 2024-11-22 | 2024-11-26 | $ 0.007037 |
| 2024-07-23 | 2024-08-09 | 2024-08-13 | 2024-08-15 | $ 0.005245 |
| 2024-03-22 | 2024-04-10 | 2024-04-12 | 2024-04-16 | $ 0.003482 |
| 2023-10-24 | 2023-11-09 | 2023-11-13 | 2023-11-15 | $ 0.002095 |
| 2023-07-18 | 2023-08-03 | 2023-08-07 | 2023-08-09 | $ 0.002762 |
| Declaration Date | Cut-off date | Record Date | Payment Date | S/ Dividend per share (DPS) |
|---|---|---|---|---|
| 2013-03-26 | 2013-07-19 | 2013-07-24 | 2013-08-19 | 0.050000 |
| 2012-03-22 | 2012-06-12 | 2012-06-15 | 2012-07-10 | 0.400056 |
| 2011-03-25 | 2011-07-08 | 2011-07-13 | 2011-08-10 | 0.087599 |
| 2009-03-18 | 2009-07-17 | 2009-07-22 | 2009-08-11 | 0.108888 |
| 2008-03-17 | 2008-07-31 | 2008-08-05 | 2008-08-22 | 0.110620 |
| 2007-03-22 | 2007-07-13 | 2007-07-18 | 2007-08-08 | 0.404916 |
The shares of Corporación Aceros Arequipa S.A. are listed on the Lima Stock Exchange ("Bolsa de Valores de Lima" or BVL) in Peru, under the ticker symbols "CORAREC1" for common shares and "CORAREI1" for investment shares.
For common and investment shares, please go to the following link, where you can consult the historical prices.
If you are interested in buying or selling shares of Corporación Aceros Arequipa S.A., please contact a Brokerage Firm (Sociedad Agente de Bolsa - SAB), which is an authorized intermediary to operate on the stock market on its own behalf and on behalf of third parties, and can advise its clients on investment matters.
You can find the list of Brokerage Firms at the following link.
Please visit our Contact section.
Dividend payments, withholding tax dividend certificates, updates of share certificates, and other procedures related to shares.
The shareholder must go to a Brokerage Firm ( “Sociedad Agente de Bolsa” - SAB) of their choice with their original share certificate and their National Identity Document (DNI). For more information about the advantages, see More Information.
Payments are usually made in April, August, and November in accordance with the Dividend Policy.
The Dividend Policy can be found at the following link.
For more information, please review the "Dividend Payment" section at the following link.
Please contact the Securities Department (mblas@acerosarequipa.com) and send a copy of your identification document to proceed with the issuance.
The shareholder must submit a form with their personal information to the Securities Department. For more information, please go to Dividend Payment.
The shareholder must send a letter addressed to the Securities Department requesting the name change on their Share Certificate according to their identification document. The letter should include the previous name, the corrected name, the certificate number to be canceled, and the number of shares held. Additionally, the original share certificate and a simple copy of the identification document must be attached.
The shareholder must submit a letter addressed to the Securities Department indicating the loss or theft of their share certificate and requesting the issuance of a new certificate. The request must be submitted with a notarized signature and must be accompanied by the original police report and a simple copy of the identification document.
CAASA publishes its quarterly results approximately in January (for the fourth quarter of the previous year), in April (for the first quarter of the current year), in July (for the second quarter of the current year), and in October (for the third quarter of the current year).
As for the audited financial statements approved by the General Shareholders’ Meeting, they are published on the date of its celebration and approval. Learn More.
(a) The shareholder granting the advancement must submit to the Securities Department a letter requesting the change of ownership of shares due to an advancement of inheritance, with notarized signatures. The letter must include the following information:
(i) Identification details of the beneficiaries: full names and surnames, identity documents.
(ii) Number of shares to be transferred to each of the beneficiaries.
(b) The following documents must be submitted along with the request:
(i) Public deed of the Advancement of Inheritance. If there is no public deed, a document with a notarized signature granting the Advancement of Inheritance must be submitted. In this case, the birth certificates of the beneficiaries must also be provided. The supporting document must state the valuation of the assets in accordance with Article 1624 of the Civil Code.
(ii) A simple copy of the identity document of all parties involved in the transfer.
(iii) The original share certificate(s).
(a) The representative of the hereditary succession or executor must submit a request indicating the change of ownership of shares due to inheritance, with a notarized signature. The letter must include the following information:
(i) Identification details of the heirs or successors: full names and surnames, identity documents.
(ii) Number of shares to be transferred to each heir or to the intestate estate*.
(*) In the case of an intestate succession, the transfer will be registered in the name of the hereditary succession comprising all successors, until the executor provides CAASA with the documents of division and partition as indicated below.
(b) Documents that must be submitted along with the request:
(i) Original certified copy of the registry entry showing the registration of the will or intestate succession. This document must be no older than thirty (30) calendar days.
(ii) Wills granted abroad must be registered with the Will Registry of the Peruvian Public Records (Sunarp).
(iii) A simple copy of the identity document of all parties involved in the transfer.
(iv) The original share certificate(s).
If the shares are registered under the intestate succession in the name of all heirs, the following documentation must be submitted:
(a) A request letter signed by at least one of the heirs, soliciting the change of ownership of shares due to the division and partition of the estate, with a notarized signature. The letter must include the following details:
(i) Identification details of the heirs: full names and surnames, identity documents.
(ii) Number of shares to be transferred to each heir.
(b) Documents to be submitted along with the request:
(i) Supporting document of the division and partition:
• If all heirs are legally capable, a public deed of the division and partition agreement of the estate.
• If one or more heirs are incapacitated or absent, a copy of the court ruling on the partition and the resolution declaring it final.
(ii) Simple copy of the identity document of all parties involved in the transfer.
(iii) Original share certificate(s).
If the shares are registered in the name of the deceased, the documentation indicated in the previous section must also be attached.
(a) The seller must submit a request indicating the registration of the purchase and sale, with notarized signatures. The letter must include the following information:
(i) Identification details of the buyer: full name(s) and identity document.
(ii) Number of shares transferred to each of the buyers.
(b) Documents to be submitted along with the request:
(i) Supporting document:
- Purchase and sale agreement signed by all parties, with notarized signatures; or
- Copy of the powers of attorney of the representatives of the parties to the agreement, in case of legal entities or if any of the parties acted through a representative. The powers of attorney must not be older than thirty (30) calendar days.
(ii) Simple copy of the identity document(s) of the seller(s) and buyer(s).
(iii) Original share certificate(s).
(a) The donor must submit a request indicating the change of ownership of shares by donation, with notarized signatures. The letter must include the following information:
(i) Identification details of the beneficiaries: full name(s) and identity document.
(ii) Number of shares to be transferred to each of the beneficiaries.
(b) Documents to be submitted along with the request:
(i) Public Deed of Donation. If there is no public deed, a document with a notarized signature must be presented, indicating the transfer of the shares. The supporting document must specify the valuation of the assets, in accordance with Article 1624 of the Peruvian Civil Code.
(ii) Simple copy of the identity document of all parties involved in the transfer (donor(s) and beneficiary(ies)).
(iii) Original share certificate(s).
