Protection procedure for minority shareholders 2020

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:

  • 2,354,295 ordinary shares have not been claimed as of 25 Sep 2020, with a total value, according to the listing in force as of 25 Sep 2020 on the Lima Stock Exchange (S/ 2.00 per share) of PEN 4,708,590.00
  • The total amount of uncollected enforceable dividends as of 25 Sep 2020 amounts to PEN 1,059,508.06.
  • 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

25 Sep 2020

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