FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
September 10, 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-F X 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 No X
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 No X
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 No X
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):N/A
TABLE OF CONTENTS
TRANSLATION
Lima, August 9, 2004
Messrs.
REGISTRO PÚBLICO DEL MERCADO DE 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. informs you that its subsidiary, Telefónica Multimedia S.A.C., has raised its capital stock to S/. 406,480,178.00 (four hundred and six million four hundred and eighty thousand one hundred and seventy-eight Nuevos Soles) as a result of having received the assets and liabilities from Telefónica del Perú S.A.A. in the simple reorganization of the company.
Sincerely yours,
Julia Maria Morales Valentín
Representative to the Stock Exchange
TRANSLATION
Lima, August 9, 2004
Messrs.
REGISTRO PÚBLICO DEL MERCADO DE 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. informs you that according to the resolution approved by the Board of Directors and the Annual Shareholders Meeting of Telefónica del Perú S.A.A., which was duly filed with CONASEV on March 11, March 26, April 29, and July 8, the company has today acquired 16,007,044 Class B shares of its own issue, for an amount of S/. 20,002,574.69.
Sincerely yours,
Julia Maria Morales Valentín
Representative to the Stock Exchange
TRANSLATION
Lima, August 19, 2004
Messrs.
REGISTRO PÚBLICO DEL MERCADO DE VALORES
CONASEV
Lima.-
Re: Key Events
Dear Sirs,
Pursuant to 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. informs you that on August 18th the Board of Directors adopted the following resolutions considered Key Events:
| • | Authorized certain executives of the company to negotiate the amendment of the Management Fee Agreement entered with Telefonica Internacional S.A. and, if it is the case, to sign the corresponding addendum. |
| • | Accepted the resignation of Mr. Diego Martinez-Caro de la Concha Castañeda, Spanish, identified with carné de extranjería No. 118184, as Controller of the Company and appointed Mr. Alvaro Julio Badiola Guerra, Spanish, identified with passport No. 05261731-K, to replace him. |
Sincerely yours,
Julia Maria Morales Valentín
Representative to the Stock Exchange
TRANSLATION
Lima, August 26, 2004
Messrs.
REGISTRO PÚBLICO DEL MERCADO DE VALORES
CONASEV
Lima.-
Re: Key Events
Dear Sirs,
According to 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. informs you that the company has entered into an agreement with the Telefónica Workers’ Union, for the period December 1st 2003 until November 30th, 2006. It is important to remark that Telefónica del Perú S.A.A. has decided that these benefits will also be granted to the workers that are not part of the union.
Sincerely yours,
Julia Maria Morales Valentín
Representative to the Stock Exchange
TRANSLATION
Lima, August 27, 2004
Messrs.
REGISTRO PÚBLICO DEL MERCADO DE VALORES
CONASEV
Lima.-
Re: Key Events
Dear Sirs,
Pursuant to 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. informs you that Mr. Diego Martínez-Caro de la Concha Castañeda, Spanish, identified with carné de extranjería No. N-118184, resigned from the positions of alternate director of Telefónica del Perú S.A.A. and director of Telefónica Multimedia S.A.C., Media Networks S.A.C., Servicios Editoriales del Perú S.A.C., Telefónica Servicios Digitales S.A.C., Telefónica Servicios Técnicos S.A.C. and Telefónica Servicios Integrados S.A.C.
As a result, Mr. Álvaro Julio Badiola Guerra, Spanish, identified with passport No. 05261731-K has been appointed to the position of director of Telefónica Multimedia S.A.C., Media Networks S.A.C., Servicios Editoriales del Perú S.A.C., Telefónica Servicios Digitales S.A.C., Telefónica Servicios Técnicos S.A.C. and Telefónica Servicios Integrados S.A.C.
Enclosed please find the updated information of the Economic Group.
Sincerely yours,
Julia Maria Morales Valentín
Representative to the Stock Exchange
Telefónica del Perú S.A.A.
TELEFÓNICA MULTIMEDIA S.A.C.
| 1. CIIU: | 92136 | |
| 2. R.U.C.: | 20290000263 | |
| 3. Address: | Paseo de la República 3755 6° piso San Isidro | |
| 4. Legal Representative: | Schuler Schütz Werner Ernesto | |
| 5. Shareholders with more than 5% of the share capital: | ||
Telefónica del Perú S.A.A. 99.9% | ||
| 6. Board of Directors: | ||
Nadal Ariño, Javier (Presidente) | Passport No. 73180805-A | |
Revilla Vergara Juan | D.N.I. 08234014 | |
Badiola Guerra Álvaro | Passport No. 05261731-K | |
Villa Mardon Antonio | D.N.I. No. 10840875 | |
Duncan Cary-Barnard Michael Alan | D.N.I. No. 10803501 | |
| 7. Chief Executive Officer: | ||
Schuler Schütz Werner Ernesto, with D.N.I. No. 10274322 | ||
SERVICIOS EDITORIALES DEL PERÚ S.A.C.
| 1. CIIU: | 22156 | |
| 2. R.U.C.: | 20475355572 | |
| 3. Address: | Paseo de la República 3755 6° piso San Isidro | |
| 4. Legal Representative: | Schuler Schütz Werner Ernesto, D.N.I. 10274322 | |
| 5. Shareholders with more than 5% of the share capital: | ||
Telefónica del Perú S.A.A. 99.9% | ||
| 6. Board of Directors: | ||
| Nadal Ariño Javier (Presidente) | Passport No. 73180805-A | |
| Revilla Vergara Juan | D.N.I. No. 08234014 | |
| Badiola Guerra Álvaro | Passport No. 05261731-K | |
| Villa Mardon Antonio | D.N.I. No. 10840875 | |
| Duncan Cary-Barnard Michael Alan | D.N.I. No. 10803501 | |
| 7. Chief Executive Officer: | ||
| Schuler Schütz Werner Ernesto | ||
TELEFÓNICA SERVICIOS DIGITALES S.A.C.
| 1. CIIU: | 74996 | |
| 2. R.U.C.: | 20468340977 | |
| 3. Address: | Av. Primavera 653 San Borja, Lima | |
| 4. Legal Representative: | Llerena De Rossi Hernán Alberto | |
| 5. Shareholders with more than 5% of the share capital: | ||
Telefónica del Perú S.A.A. 51% | ||
Com S.A. 49% | ||
| 6. Board of Directors: | ||
Antúnez de Mayolo Morelli Santiago (Presidente) | D.N.I. No. 08746612 | |
Levy Spack Yomtov | D.N.I. No. 08228291 | |
Rodríguez Bustamante, Julio Alfredo | L.E. No. 07933913 | |
Schneider Shpilberg Ben | D.N.I. No. 08219550 | |
Revilla Vergara Juan | D.N.I. No. 08234014 | |
Frías García, Gabriel | Passport No. Q032663 | |
Badiola Guerra Álvaro | Passport No. 05261731-K | |
| 7. Chief Executive Officer: | ||
Llerena De Rossi Hernán Alberto, with D.N.I. No. 25677547 | ||
TELEFÓNICA SERVICIOS INTEGRADOS S.A.C.
| 1. CIIU: | 64207 | |
| 2. R.U.C.: | 20304997436 | |
| 3. Address: | Jorge Basadre 592, piso 7°, San Isidro | |
| 4. Legal Representative: | Frías García, Gabriel | |
| 5. Shareholders with more than 5% of the share capital: | ||
Telefónica del Perú S.A.A. 99.9% | ||
| 6. Board of Directors: | ||
Revilla Vergara Juan | D.N.I No. 08234014 | |
Frías García Gabriel | Passport No. Q032663 | |
Badiola Guerra Álvaro | Passport No. 05261731-K | |
| 7. Chief Executive Officer: | ||
Frías García Gabriel | Passport No. Q032663 | |
TELEFÓNICA SERVICIOS TÉCNICOS S.A.C.
| 1. CIIU: | 72505 | |
| 2. R.U.C.: | 20502070640 | |
| 3. Address: | Av. San Felipe No. 1144, Surquillo | |
| 4. Legal Representative: | Manuel Plaza Martín | |
| 5. Shareholders with more than 5% of the share capital: | ||
Telefónica del Perú S.A.A. 99.9% | ||
| 6. Board of Directors: | ||
Nadal Ariño Javier (Presidente) | Passport No. 73180805-A | |
Revilla Vergara Juan | D.N.I. No. 08234014 | |
Badiola Guerra Álvaro | Passport No. 05261731-K | |
| 7. Chief Executive Officer: | ||
Manuel Plaza Martín, with carné de extranjería No. N-85231 | ||
MEDIA NETWORKS S.A.C.
| 1. CIIU: | 92136 | |
| 2. R.U.C.: | 20501633004 | |
| 3. Address: | Paseo de la República 3755 6° piso San Isidro | |
| 4. Legal Representative: | Schuler Schütz Werner Ernesto | |
| 5. Shareholders with more than 5% of the share capital: | ||
Telefónica Multimedia S.A.C. 99.9% | ||
| 6. Board of Directors: | ||
Nadal Ariño Javier (Presidente) | Passport No. 73180805-A | |
Revilla Vergara Juan | D.N.I. No. 08234014 | |
Badiola Guerra Álvaro | Passport No. 05261731-K | |
Villa Mardon Antonio | D.N.I. No. 10840875 | |
Duncan Cary-Barnard Michael Alan | D.N.I. No. 10803501 | |
| 7. Chief Executive Officer: | ||
Schuler Schütz Werner Ernesto | ||
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: September 10, 2004 | By: | /s/ Julia María Morales Valentín | ||
Name: | Julia María Morales Valentín | |||
Title: | General Counsel of Telefónica del Perú S.A.A. | |||
