Protection procedure for minority shareholders 2018
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:
- 3'132,636 ordinary shares have not been claimed as of 24 May 2018, with a total value, according to the listing in force as of 21 May 2018 on the Lima Stock Exchange (S/.1.87 per share) of PEN 5’858,029.32.
- The total amount of uncollected enforceable dividends as of 24 May 2018 amounts to PEN 914,633.28.
- 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 May 2018