FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of July, 2005
Commission File Number: 001-14404
Telefónica del Perú S.A.A.
(Translation of registrant’s name into English)
Avenida Arequipa 1155
Santa Beatriz, Lima, Perú
(Address of principal executive offices)
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 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
Telefónica del Perú
TABLE OF CONTENTS
Item 1
Lima, July 4, 2005
Messrs.
PUBLIC REGISTRY OF THE STOCK MARKET
NATIONAL SUPERVISORY COMMISSION
ON COMPANIES AND SECURITIES (CONASEV)
Dear Sirs:
According to article 28 of the Peruvian Capital Markets Law and regarding the Rules related to Key Events, Private Information and other Communications approved by CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. informs you about the following redemption serial “A” of the 30th issue of the second program of commercial papers:
| | | | | | | | | | |
Issue
| | Serial
| | Term
| | Date of Issue
| | Date of Maturity
| | Nominal Value
|
30th | | A | | 360 | | 07.09.04 | | 07.04.05 | | S/35,000,000.00 |
Sincerely,
Julia María Morales Valentín
Stock Market Representative
Telefónica del Perú S.A.A.
Item 2
Lima, June 30, 2005
Messrs.
PUBLIC REGISTRY OF THE STOCK MARKET
NATIONAL SUPERVISORY COMMISSION
ON COMPANIES AND SECURITIES (CONASEV)
Re: Key Events
Dear Sirs,
According to article 28 of the Peruvian Capital Markets Law and regarding the Rules related to Key Events, Private Information and other Communications approved by CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. informs you that today the special A-1 shareholders meeting was held in universal form, and it designated Mr. Eduardo Navarro de Carvalho, Brazilian, with document of identity Nº C O 987241, as alternate director to the regular director Mr. Fernando José of Almansa Moreno-Barreda, Spanish, identified with passport N° Q754885. Mr. Eduardo Navarre de Carvalho will take on the job of alternate director today and, according to the company’s bylaws, he will act in case of impediment or absence of his corresponding regular director and will complete the pending period of the mandate of the Board of Directors.
Sincerely yours,
Julia María Morales Valentín
Representative to the Stock Exchange
Telefónica del Perú S.A.A.
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 |
| | |
Date: July 13, 2005 | | By: | | /s/ JULIA MARÍA VALENTÍN
|
| | Name: | | Julia María Valentín |
| | Title: | | General Counsel |