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 February, 2007
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
Lima, January 26, 2007
PUBLIC REGISTRY OF THE NATIONAL STOCK MARKET
NATIONAL SUPERVISORY COMMISSION
ON COMPANIES AND SECURITIES – CONASEV
Dear Sirs:
In compliance with Article 28 of the Stock Market Law, approved by Supreme Decree N° 093-2002-EF, and CONASEV Resolution N° 107-2002-EF/94.10, informs you that the Board of Directors of Telefónica del Perú S.A.A., in execution of the faculties that were delegated by the General Shareholders’ Meeting on November 16, 2006, approved to compensate part of the loss that was generated in the results accumulated due to the accounting registration of the merger project between Telefónica del Perú S.A.A. and Telefónica Perú Holding S.A.C. with charge to the capital stock.
As a consequence, the Board of Directors modified the first paragraph of Article 5 of the social statute in the following terms:
“The company’s capital is S/. 2,591,450,957.92 (Two thousand five hundred ninety-one million four hundred fifty thousand nine hundred fifty-seven and 92/100 Nuevos Soles), represented by 1,704,901,946 nominative shares of S/. 1.52 each, integrally subscribed and full and divided into two classes of the following form:
a) 1,704,645,339 shares of Class B
b) 256,607 shares of Class C
(...)”
Sincerely,
Julia María Morales Valentín
Stock Exchange Representative
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: February 2, 2007 | By: | /s/ Julia María Morales Valentín | ||
| Name: | Julia María Morales Valentín | |||
| Title: | General Counsel of Telefónica del Perú S.A.A. | |||
