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 November, 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
TABLE OF CONTENTS
Lima, November 25, 2005
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 redemption of the 7th issue of the Second Program of Telefónica del Peru’s Corporate Bonds, with the following characteristics:
Serial | Amount | Term | Date of Issue | Date of Maturity | |||||
A | US$ | 35,000,000.00 | 3 years | 11.25.2002 | 11.25.2005 | ||||
Sincerely,
Julia Maria Morales Valentín
Representative to the Stock Exchange
Telefónica del Perú S.A.A.
Lima, November 24, 2005
PUBLIC REGISTRY OF THE STOCK MARKET
NATIONAL SUPERVISORY COMMISSION
ON COMPANIES AND SECURITIES (CONASEV)
Re: Key Events
Dear Sirs,
According to the Peruvian Capital Markets Law and CONASEV Resolution No.107-2002-EF/94.10 related to Key Events, Private Information and Other Communications, we hereby inform you that yesterday, the Board of Directors of Telefónica del Perú S.A.A. adopted the following decisions which are considered key events:
| n | Acceptance of the resignation of Mr. Renán Oliveira de Barros Leal, Brazilian, identified with carne de extranjería (foreign identification card) No. 949437, as Central Manager of Strategic Planning and Development of Products and Services. |
| n | Approved the Fourth Bonds Program for an amount in circulation up to the equivalent of US$450 million; and, (ii) the Third Program of Commercial Papers for an amount in circulation up to the equivalent of US$200 million and granted faculties to certain officers in order to determine the opportunity and the terms and conditions of the issuances. |
Please update the information pertaining to Telefónica del Perú S.A.A.’s Economic Group relating to its management (see below).
Sincerely yours,
Julia Maria Morales Valentín
Representative to the Stock Exchange
Telefónica del Perú S.A.A.
Item 2
Issuer: Telefónica del Perú S.A.A.
| 1.- | CIIU: | 6420 | ||
| 2.- | RUC: | 20100017491 | ||
| 3.- | Address: | Av Arequipa Nº 1155, Santa Beatriz, Lima | ||
| 4.- | Legal Representative: |
Name | Identification | Position | ||
REVILLA VERGARA Juan | D.N.I. 08234014 | Chief Executive Officer | ||
| 5.- Shareholders with 5% or more of the capital stock: | ||||
Name | Identification | Participation in the capital stock (%) | ||
TELEFONICA INTERNACIONAL, S.A. | A-78035441 | 49.53 % | ||
TELEFONICA PERU HOLDING S.A.C. | R.U.C. 20571900 | 47.53 % | ||
| 6.- Board of Directors | ||||
Name | Identification | Position | ||
ALVAREZ-PALLETE LOPEZ José María | Passport No. 50705869-T | VICE CHIEF OF THE BOARDS | ||
BASTIDA IBARGUEN Luis | Passport No. R1377722 | DIRECTOR (CLASS B) | ||
COLOMER GUIU JOSE Antonio | C.E. No. N108853 | DIRECTOR (CLASS B) | ||
DE ALMANSA MORENO BARREDA José Fernando | Passport No. Q754885 | DIRECTOR (CLASS A-1) | ||
FERRARI HERRERO Alfonso | 00103821E | DIRECTOR (CLASS A-1) | ||
NADAL ARIÑO Javier | Spanish DNI No. 73180805-A | DIRECTOR (CLASS B) | ||
REVILLA VERGARA Juan | DNI No. 08234014 | DIRECTOR (CLASS B) | ||
USED AZNAR Enrique | DNI No. 17793130-P | DIRECTOR (CLASS A-1) | ||
VALENTE DA SILVA Antonio Carlos | C.E. 000258566 | CHIEF OF THE BOARDS | ||
Item 2
7.- Officers:
Name | Identification | Position | ||
ALVAREZ CARRIL José Fermín | C.E. No. 000149686 | GERENTE CENTRAL DE FINANZAS | ||
ARNAIZ MUÑOZ Vicente Ricardo | DNI No. 08261087 | GERENTE CENTRAL DE PYMES | ||
BADIOLA GUERRA Alvaro Julio | C.E. N°000109943 | GERENTE CENTRAL DE CONTROL | ||
FERNANDEZ ARMAS Dennis | DNI No. 15971076 | GTE CENTRAL DE RECURSOS Y SERVICIOS | ||
DELAMER Luis | C.E. N° 000120343 | GTE CENTRAL NEGOCIO MAYORISTA | ||
DUNCAN CARY-BARNARD Michael Alan | DNI No. 10803501 | GERENTE CENTRAL RESIDENCIAL | ||
FRIAS GARCIA Gabriel | C.E. 000114157 | GTE. CENTRAL DE EMPRESAS | ||
LARA GOMEZ Manuel | C.E. 0000114157 | GTE CENTRAL AUDITORÍA INTERNA | ||
MEIER CORNEJO Ludwig | DNI No. 07854691 | GTE. CTRAL. RELAC. INSTITUC. | ||
MORALES VALENTIN Julia María | D.N.I. 08768750 | SECRETARIA GENERAL | ||
OVIEDO VALENZUELA Carlos | DNI No. 08246006 | GTE CENTRAL DE COMUNICACIÓN | ||
PLAZA MARTIN Manuel | C.E. No. N-000247726 | GTE CENTRAL DE RED Y OPERACIÓN | ||
REVILLA VERGARA Juan | DNI No. 08234014 | GERENTE GENERAL | ||
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: December 1, 2005 | By: | /s/ Julia María Morales Valentín | ||
| Name: | Julia María Morales Valentín | |||
| Title: | General Counsel of Telefónica del Perú S.A.A. | |||
