Protection Procedure for Minority Shareholders - 2017
In accordance with the provisions of Article 262-A of Act 26887 Business Corporations Actas amended by Executive Order 1061, we hereby inform our shareholders of the following:
370'560,728 ordinary shares have not been claimed as of 22 May 2017, with a total value, according to the listing in force as of 22 May 2017 on the Lima Stock Exchange (S/.2.43 per share) of PEN 900'462,569.04.
The total amount of uncollected enforceable dividends as of 22 May 2017 amounts to PEN 766,991.53.
The list of shareholders who have not requested their certificates and/or collected their dividends yet is available on the website of Enel Perú and the website of the Peruvian Securities Market Superintendency (SMV) at http://www.smv.gob.pe.
To request their certificates or collect their dividends, the shareholders named above must appear in person at the office of the Manager of AFC Finanzas & Seguros, located at Calle Teniente César López Rojas 201, Piso 8, Urbanización Maranga, San Miguel, which is open Monday to Thursday from 9 a.m. to 5 p.m., and Fridays from 9 a.m. to 12 p.m.
If you have any questions, please do not hesitate to call us at 517-1340.
AFC-Finanzas & Seguros
23 May 2017