FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20459
Report of Foreign Issuancer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
February 17, 2004
Commission File Number: 001-14404
Telefónica del Perú S.A.A.
(Exact name of registrant as specified in its charter)
Telefonica of Peru
(Translation of registrant’s name into English)
Avenida Arequipa 1155
Santa Beatriz, Lima, Perú
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-Fx 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):
Yes¨ Nox
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):
Yes¨ Nox
Indicate by check mark whether the registrant by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes¨ Nox
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):N/A
Telefónica del Perú S.A.A.
TABLE OF CONTENTS
Item |
1. Translation of a letter to CONASEV, dated December 29, 2003 regarding the redemption of Series M of the 25th Issuance of Commercial Paper and the 2nd Issuance of the 2nd Program of Corporate Bonds. |
2. Translation of a letter to CONASEV, dated January 9, 2004 regarding the redemption of Series E of the 27th Inssuance of Commercial Paper. |
3. Translation of a letter to CONASEV, dated January 21, 2004 regarding the resignation of Mr. Bernardo F-Santos Álvarez as internal auditor and the appointment of Mr. Manuel Lara Gómez as internal auditor. |
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Item 1
TRANSLATION
GCF-220-A1-1010-03
Lima, December 29, 2003
Messrs.
Comisión Nacional Supervisora
De Empresas y Valores—CONASEV
Lima.-
Dear Sirs,
According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and Other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. encloses information herewith regarding the redemption of the following SECURITIES:
| n | SERIES “M” OF THE 25TH ISSUANCE OF THE SECOND PROGRAM OF COMMERCIAL PAPERS: |
Issuance | Series | Term | Date of Issuance | Date of Maturity | Nominal Value | |||||
25th | M | 360 | 12.12.02. | 12.07.03 | S/.20 500,000.00 |
| n | SECOND ISSUANCE OF THE SECOND PROGRAM OF TELEFÓNICA CORPORATE BONDS SINGLE SERIES |
Issuance | Series | Term | Date of Issuance | Date of Maturity | Nominal Value | |||||
Second | Single | Two years | 11.11.01 | 12.11.03 | S/. 55 000,000.00 |
Best regards,
Julia María Morales Valentín
Stock Exchange Representative
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Item 2.
TRANSLATION
GCF-220-A1-1046-04
Lima, January 9, 2004
Messrs.
Comisión Nacional Supervisora
De Empresas y Valores—CONASEV
Lima.-
Dear Sirs,
According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and Other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. encloses information herewith regarding the redemption of the following COMMERCIAL PAPERS:
Series E of the 27th Issuance of the Second Program of Commercial Papers:
Issuance | Series | Term | Date of Issuance | Date of Maturity | Nominal Value | |||||
27th | E | 270 | 04.14.03 | 01.09.04 | S/. 10’000 000 |
Sincerely yours,
Julia María Morales Valentín
Stock Exchange Representative
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Item 3.
TRANSLATION
Lima, January 21, 2004
Messrs.
Comisión Nacional Supervisora
De Empresas y Valores—CONASEV
Lima.-
Re: Key Events
Dear Sirs,
According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and Other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. wishes to inform you that today the Board of Directors accepted the resignation of Mr. Bernardo F-Santos Álvarez. Mr F-Santos Álvarez is a Spanish citizen, identified by passport N° N-114859, and served as Internal Auditor. The Board of Directors appointed Mr. Manuel Lara Gómez, also a Spanish citizen, identified by passport No. 26469440-M to the position.
Sincerely yours,
Julia Maria Morales Valentín
Representative to the Stock Exchange
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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.
| TELEFÓNICA DEL PERÚ S.A.A. | ||||||
| Date: February 17, 2004 | By: | /s/ María Ana Brigneti Suito | ||||
| Name: María Ana Brigneti Suito | ||||||
| Title: Director of Legal Matters and Proceedings | ||||||
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