6-K 1 d6k.htm FORM 6-K Form 6-K

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20459

 

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

June 11, 2003

 

Commission File Number: 001-14404

 

 

 

Telefónica del Perú S.A.A.

(Exact name of registrant as specified in its charter)

 

Telefonica of Peru

(Translation of registrant’s name into English)

 

 

 

Avenida Arequipa 1155

Santa Beatriz, Lima, Perú

(Address of principal executive office)

 

 

 

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 the registrant 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 S.A.A.

 

TABLE OF CONTENTS

 

Item

       

        1.

      Free translation of a letter to CONASEV dated May 5, 2003 regarding resignation of the CEO of Telefonica Servicios Comerciales S.A.C.

        2.

      Free translation of a letter to CONASEV dated May 7, 2003 regarding the record and payment dates of dividends for 2002.

        3.

      Free translation of a letter to CONASEV dated May 7, 2003 regarding the 27th Issue of the Second Program of Commercial Paper.

        4.

      Free translation of a letter to CONASEV dated May 7, 2003 regarding changes to the boards of directors of the Telefonica group.

        5.

      Free translation of a letter to CONASEV dated May 8, 2003 regarding the redemption of Series D of the 20th Issue of the Second Program of Commercial Paper.

        6.

      Free translation of a letter to CONASEV dated May 8, 2003 regarding the 26th issue of the Second Program of Commercial Paper.

        7.

      Free translation of a letter to CONASEV dated May 9, 2003 regarding the results of the third public offer of the 27th Issue of the Second Program of Commercial Paper.

        8.

      Free translation of a letter to CONASEV dated May 12, 2003 regarding the 26th Issue of the Second Program of Commercial Paper.

        9.

      Free translation of a letter to CONASEV dated May 13, 2003 regarding changes to the boards of directors of the Telefonica group.

        10.

      Free translation of a letter to CONASEV dated May 14, 2003 regarding the redemption of Series C of the 25th Issue of the Second Program of Commercial Paper.

        11.

      Free translation of a letter to CONASEV dated May 21, 2003 regarding the resignation of the Chief Executive Officer and director of Teleatento del Peru S.A.C.

        12.

      Free translation of a letter to CONASEV dated May 21, 2003 regarding the appointment of a member of the executive committee of Telefonica del Peru S.A.A.

        13.

      Free translation of a letter to CONASEV dated May 21, 2003 regarding information about the companies that belong to the Telefonica Group.

        14.

      Free translation of a letter to CONASEV dated May 24, 2003 regarding the redemption of Series H of the 25th Issue of Commercial Paper.

        15.

    Free translation of a letter to CONASEV dated May 27, 2003 regarding the appointment of the Chief Executive Officer and director of Telefonica Servicios Integrados S.A.C.

        16.

    Free translation of a letter to CONASEV dated May 27, 2003 regarding the resignation of the CEO and director from Telefonica Publicidad e Información Perú S.A.C.

        17.

    Free translation of a letter to CONASEV dated June 2, 2003 regarding the temporary appointment of the CEO of Telefonica Publicidad e Información Perú S.A.C.

 

Item 1.

 

TRANSLATION

 

GGR-135-A-203-2003

May 5, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES

CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. informs you that on Wednesday April 30, the Universal Shareholders Meeting of its affiliate Telefonica Servicios Comerciales S.A.C. accepted the resignation of the Chief Executive Officer, Mr. Luis Lozano Burguillo, and appointed Mr. Jaime Rivero Aguilar to the said position.

 

According to the Resolution No. 722-97-EF/94.10, we are pleased to enclose herewith the updated information in the official form.

 

Best regards,

 

Julia María Morales Valentín

Stock Exchange Representative

 

TELEFÓNICA SERVICIOS COMERCIALES S.A.C

 

1.

   

CIIU:

   

74996

2.

   

R.U.C.:

   

20459940660

3.

   

Address:

   

Av. Arequipa 1155, Santa Beatriz, Lima

4.

   

Legal Representation

   

Rivero Aguilar, Jaime

5.

   

Shareholders with 5% or greater
of capital stock:

   

Telefónica del Peru S.A.A.

6.

   

Board of Directors:

   

Has not been appointed

7.

   

General Manager:

   

Rivero Aguilar, Jaime with DNI No. 09237616

 

5

 

Item 2.

 

May 7, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES

CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. informs you that according to the powers granted by the Board of Directors of the Company, the President decided that June 20th and July 15th will be the record and payment dates, respectively, of dividends for the year 2002.

 

According to the agreements reached in the Annual Shareholders Meeting of March 26, 2003, the dividend per share is S/. 0.008264603529551.

 

Best regards,

 

Julia María Morales Valentín

Representative to the Stock Exchange

 

6

 

Item 3.

 

TRANSLATION

 

May 7, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES

CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, enclosed please find a copy of the advertisement published today regarding the terms and conditions of the 27th Issue of the Second Program of Commercial Paper.

 

Best regards,

 

Julia María Morales

Representative to the Stock Exchange

 

7

 

Item 4.

 

TRANSLATION

 

Lima, May 7, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES

CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications CONASEV Resolution No. 107-202-EF/94.10, Telefónica del Perú S.A.A. informs you that the Board of Directors of Telefónica Perú Holding S.A.C. held on May 6, 2003, appointed Mr. Javier Nadal Ariño Chief Executive Officer. At the same time, we inform you about the resignation of Mr. José Luis Baranda as a member of the Board of Directors of Telefónica Multimedia S.A.C., Servicios Editoriales del Perú S.A.C., Telefónica Servicios Técnicos S.A.C., and Media Networks S.A.C., and about the appointment of Mr. Diego Martínez-Caro as a director of such Boards of Directors.

 

According to the Resolution No. 722-97-EF/94.10, enclosed please find herewith the information related to the above mentioned companies, duly updated in the respective form.

 

Sincerely yours,

 

Julia Maria Morales Valentín

Representative to the Stock Exchange

 

8

 

TRANSPORTE PERÚ HOLDING S.A.C.

 

1.

   

CIIU:

   

67120

2.

   

R.U.C.:

   

20572900

3.

   

Address:

   

Av. Arequipa 1155, Sta. Beatriz, Lima

4.

   

Legal Representative:

   

Nadal Ariño, Javier

5.

   

Shareholders with 5% or more
of the capital stock:

   

Telefónica Internacional, S.A.

6.

   

Board of Directors:

     
    

Nadal Ariño, Javier (President)

   

Passport No. 73180805-A

    

Ros Brugueras, Juan Carlos

   

Passport No. 46115906

    

Delgado Martínez Isidro Javier

   

Passport No. 16790223

7.

   

Chief Executive Officer:

   

Nadal Ariño, Javier

 

9

 

TELEFÓNICA MULTIMEDIA S.A.C.

 

1.

   

CIIU:

   

92136

2.

   

R.U.C.:

   

20590000263

3.

   

Address:

   

Av. Camino Real 390, Torre

Central Piso 11, San Isidro, Lima

4.

   

Legal Representative:

   

Duncan Cary-Barnard Michael

5.

   

Shareholders with 5% or more

of the capital stock:

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Nadal Ariño, Javier (President)

   

Passport No. 73180805-A

    

Revilla Vergara Juan

   

D.N.I. No. 98234014

    

Martínez Caro Diego

   

C.E. No. N-118184

    

Villa Mardon Antonio

   

D.N.I. 10840875

    

Duncan Cary-Barnard Michael

   

D.N.I. 10803501

7.

   

Chief Executive Officer:

     
    

Duncan Cary-Barnard Michael

   

D.N.I. 10803501

 

10

 

SERVICIOS EDITORIALES DEL PERU S.A.C.

 

1.

   

CIIU:

   

22156

2.

   

R.U.C.:

   

20475355572

3.

   

Address:

   

Humberto Torres Matos No. 145, Magdalena

4.

   

Legal Representative:

   

Werner Schuler Schutz, D.N.I. 10274322

5.

   

Shareholders with 5% or more

of the capital stock:

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Nadal Ariño, Javier

   

Passport No. 73180805-A

    

Revilla Vergara, Juan

   

D.N.I. No. 082340414

    

Martinez Caro, Diego

   

C.E. No. N-118184

    

Villa Mardon, Antonio

   

D.N.I. 10840875

    

Duncan Cary-Barnard Michael

   

D.N.I. 10803501

7.

   

Chief Executive Officer:

     
    

Werner Schuler Schutz

     

 

11

 

TELEFÓNICA SERVICIOS TÉCNIOS S.A.C.

 

1.

   

CIIU:

   

72505

2.

   

R.U.C.:

   

20502070640

3.

   

Address:

   

Av. Arequipa 1155, Santa Beatriz, Lima

4.

   

Legal Representative:

   

Manuel Plaza Martín

5.

   

Shareholders with 5% or more
of the capital stock:

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Nadal Ariño, Javier

   

Passport No. 73180805-A

    

Revilla Vergara, Juan

   

D.N.I. No. 082340414

    

Martinez Caro, Diego

   

C.E. No. N-118184

7.

   

Chief Executive Officer

     
    

Manuel Plaza Martín

   

C.E. No. N-85231

 

12

 

MEDIA NETWORKS S.A.C.

 

1.

   

CIIU:

   

92136

2.

   

R.U.C.:

   

20501633004

3.

   

Address:

   

Av. Arequipa 1155, 8th floor,
Santa Beatriz, Lima

4.

   

Legal Representative:

   

Schuler Schütz Werner Ernesto

5.

   

Shareholders with 5% or more
of the capital stock:

   

Telefónica Multimedia S.A.C.

6.

   

Board of Directors:

     
    

Nadal Ariño, Javier

   

Passport No. 73180805-A

    

Revilla Vergara, Juan

   

D.N.I. No. 082340414

    

Martinez Caro, Diego

   

C.E. No. N-118184

    

Villa Mardon Antonio

   

D.N.I. No. 10840875

    

Duncan Cary-Barnard Michale Alan

   

D.N.I. No. 10803501

7.

   

Chief Executive Officer

     
    

Schuler Schütz Werner Ernesto

   

D.N.I. No. 10274322

 

13

 

Item 5.

 

TRANSLATION

 

GCF-220-A1-0410-03

 

Lima, May 8, 2003

 

Messers.

Comisión Nacional Supervisora

De Emrpesas y Valores—CONASEV

Lima.-

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. informs you about the redemption of the Series D of the 20th Issue of the Second Program of Commercial Paper, under the following characteristics:

 

Issue

   

Series

  

Term

  

Date of
Issue

  

Date of
Maturity

  

Nominal
Value

20th

   

D

  

360

  

5/13/02

  

5/8/03

  

17,555,000

 

Sincerely yours,

 

Julia María Morales Valentín

Stock Exchange Representative

 

14

 

Item 6.

 

TRANSLATION

 

May 8, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES

CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, enclosed please find a copy of the advertisement published today regarding the terms and conditions of the 26th Issue of the Second Program of Commercial Paper.

 

Best regards,

 

Julia María Morales

Representative to the Stock Exchange

 

15

 

Item 7.

 

TRANSLATION

 

May 9, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES

CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. informs you about the result of the third public offer of the 27th Issue of the Second Program of Telefónica del Peru Commercial Paper made on Thursday May 8, 2003 and inscribed automatically in the Capital Markets Public Records.

 

Series

  

Term

  

Amount S/.

  

Date of Issue

  

Date of Maturity

G

  

83

  

2,000,000

  

05/09/2003

  

07/31/2003

H

  

175

  

10,455,000

  

05/09/2003

  

10/31/2003

J

  

357

  

7,545,000

  

05/09/2003

  

04/30/2004

 

Sincerely yours,

 

Julia María Morales Valentín

Stock Exchange Representantive

 

16

Item 8.

 

TRANSLATION

 

May 12, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES

CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. informs you about the third public offer of the 26th Issue of the Second Program of Telefónica del Peru Commercial Papers made on May 9 and automatically inscribed in the Capital Markets Public Records as per Resolution No. 009-2002/EF/94.11.

 

Series

  

Term

  

Amount US$

  

Date of Issue

  

Date of Maturity

I

   80   7,000,000   05/12/2003   07/31/2003

J

   172   4,000,000   05/12/2003   10/31/2003

L

   354   1,000,000   05/12/2003   04/30/2004

 

We would also like to inform that there is a remaining balance of US$.15,500,000.00 within the 26th issue.

 

Sincerely yours,

 

Julia María Morales Valentín

Stock Exchange Representative

 

17

 

Item 9.

 

TRANSLATION

 

Lima, May 13, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES

CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. informs you about the new members of the Board of Directors of the companies of the Group, according to the agreements adopted today in their respective Shareholders’ meetings.

 

Sincerely yours,

 

Julia Maria Morales Valentín

Representative to the Stock Exchange

 

18

 

TRANSPORTE URGENTE DE MENSAJERÍA S.A.C.

 

1.

   

CIIU:

   

641105

2.

   

R.U.C.:

   

20386445720

3.

   

Address:

   

Av. Arequipa 4005, Miraflores

4.

   

Legal Representative:

   

Martín Muñoz, Francisco

5.

   

Shareholders 5% or more
of the capital stock:

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Nadal Ariño, Javier (President)

   

Passport No. 73180805-A

    

Revilla Vergara, Juan

   

D.N.I. No. 082340414

    

Manzanares Gutiérrez, José Javier

   

C.E. No. N-87013

    

García Vélez, José Luis

   

C.E. No. N-99623

    

De la Puente Estremadoyro, Séneca

   

D.N.I. No. 06417179

7.

   

Chief Executive Officer:

     
    

Martín Muñoz, Francisco

   

C.E. No. N-84213

 

19

 

SERVICIOS GLOBALES DE TELECOMUNICACIONES S.A.C.

 

1.

   

CIIU:

   

64207

2.

   

R.U.C.:

   

20502012445

3.

   

Address:

   

Av.Arequipa 1155, 8 floor, Sta.
Beatriz, Lima

4.

   

Legal Representative:

   

Abárzuza Gil, Jesús María

5.

   

Shareholders with 5% or more
of the capital stock:

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Nadal Ariño, Javier (President)

   

Passport No. 73180805-A

    

Abárzuza Gil, Jesús María

   

C.E. No. N-85602

    

Morales Valentín, Julia María

   

D.N.I. No. 08768750

7.

   

Chief Executive Officer:

     
    

Abárzuza Gil, Jesús María

   

C.E. No. N-85602

 

20

 

TELEFÓNICA SERVICIOS INTEGRADOS S.A.C.

 

1.

   

CIIU:

   

64207

2.

   

R.U.C.:

   

20304997436

3.

   

Address:

   

Av. Camino Real 390, Torre
Central, Piso 11, San Isidro, Lima

4.

   

Legal Representative:

   

Revilla Vergara, Juan

5.

   

Shareholders with 5% or more
of the capital stock:

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Revilla Vergara, Juan

   

D.N.I. No. 082340414

    

Airaldi Quiñones, Eduardo

   

D.N.I. No. 08787744

    

Martinez Caro, Diego

   

C.E. No. N-118184

7.

   

Chief Executive Officer:

     
    

Equiza Escudero, Jesús

   

C.E. No. N-97536

 

21

 

TELEFÓNICA SERVICIOS DIGITALES S.A.C.

 

1.

   

CIIU:

   

74996

2.

   

R.U.C.:

   

20468340977

3.

   

Address:

   

Av. Primavera 653, San Borja, Lima

4.

   

Legal Representative:

   

Llerena De Rossi, Hernán Alberto

5.

   

Shareholders with 5% or more

of the capital stock:

   

Telefónica del Perú S.A.A. Com S.A.

6.

   

Board of Directors:

     
    

Antúnez de Mayolo Morelli,

     
    

Santiago (President)

   

D.N:I. 08746612

    

Fernández Pollán, Manuel

   

D.N.I. 41356875

    

Levy Spack Tomotov

   

D.N.I. 08228291

    

Rodríguez Bustamante, Julio Alfredo

   

L.E. 07933913

    

Schneider Shpilberg Ben

   

D.N.I. 08219550

    

Revilla Vergara, Juan

   

D.N.I. 08234014

    

Airaldi Quiñones, Eduardo

   

D.N.I. No. 08787744

    

Martinez Caro, Diego

   

C.E. No. N-118184

7.

   

Chief Executive Officer

     
    

Llerena De Rossi, Hernán Alberto

   

D.N.I. 25677547

 

22

 

TELEFÓNICA SOLUCIONES GLOBALES HOLDING S.A.C.

 

1.

   

CIIU:

   

67120

2.

   

R.U.C.:

   

20467691393

3.

   

Address:

   

Av. Arequipa 1155, Santa Beatriz, LIma

4.

   

Legal Representative:

   

Antúnez de Mayolo Morelli, Santiago

5.

   

Shareholders with 5% or more
of the capital stock:

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Antúnez de Mayolo Morelli,

     
    

Santiago (Executive President)

   

D.N:I. 08746612

    

Revilla Vergara, Juan

   

D.N.I. 08234014

    

Airaldi Quiñones, Eduardo

   

D.N.I. No. 08787744

7.

   

Chief Executive Officer:

     
    

Antúnez de Mayolo Morelli, Santiago

     

 

23

Item 10.

 

TRANSLATION

 

GCF-220-A1-0429-03

 

Lima, May 14, 2003

 

Messers.

Comisión Nacional Supervisora

De Empresas y Valores – CONASEV

Lima.-

 

Dear Sirs,

 

According to article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. informs you about the redemption of the Series C of the 25th Issue of the Second Program of Commercial Papers, under the following characteristics:

 

Issue

  

Series

  

Term

  

Date of
Issue

  

Date of
Maturity

  

Nominal
Value

25th

   C   180   11/15/02   5/14/03   S/. 29,400,000.00

 

Sincerely yours,

 

Julia María Morales Valentín

Stock Exchange Representative

 

24

 

Item 11.

 

TRANSLATION

 

GGR-135-A-228-2003

Lima, May 21, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES

CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications CONASEV Resolution No. 107-202-EF/94.10, we inform you that the Board of Directors of Teleatento del Perú S.A.C., a company which forms part of the Group of Telefónica, at the meeting held today, accepted the resignation of Mr. Dimitrios Karagounis as Chief Executive Officer and Director of the above mentioned company.

 

According to the Resolution No. 722-97-EF/94.10, enclosed please find the information duly updated in the respective form.

 

Sincerely yours,

 

Julia Maria Morales Valentín

Representative to the Stock Exchange

 

25

 

TELEATENTO DEL PERÚ S.A.C.

 

1.

   

CIIU :

   

74996

2.

   

R.U.C. :

   

20414989277

3.

   

Address :

   

Camaná 650, Lima

4.

   

Legal Representative :

   

Fernando Rubio Baeza

5.

   

Shareholders with more than 5%

of the share capital :

   

Atento Holding Telecomunicaciones S.A.

Telefónica del Perú S.A.A.

6.

   

Board of Directors :

     
    

Alberto Horcajo Aguirre

   

Passport No. 50808131-G

    

Felipe Miguel Tomic Errazuriz

   

Passport No. 5.390.90

    

Vacant

   

vacant

7.

   

Chief Executive Officer:

     
    

It has been assigned temporarily as CEO is Mr. Fernando Rubio Baeza, spanish, with carné
de extranjería No. N-114764.

 

26

Item 12.

 

TRANSLATION

 

GGR-135-A-229-2003

Lima, May 21, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES

CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

According to the Peruvian Capital Markets Law regarding Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, we are pleased to inform you that during the meeting of the Board of Directors of Telefónica del Perú S.A.A held today, Mr. José María Álvarez-Pallete López, Spanish, identified with Passport No. 50705869-T., was appointed as a member of the Executive Committee. As a result, the above mentioned Committee is composed by Mr. Javier Nadal Ariño, Mr. Juan Revilla Vergara, Mr. José Antonio Colomer Guiu and Mr. José María Álvarez-Pallete López.

 

Additionally, we would like to inform you that Mr. Vicente Murcia Navarro, Spanish, identified with CE No. N-85232 has become a titular director of the Board of Directors, because the respective titular director, Dr. Enrique Normand Sparks, passed away.

 

Sincerely yours,

 

Julia Maria Morales Valentín

Representative to the Stock Exchange

 

27

 

Item 13.

 

TRANSLATION

 

Lima, May 21, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES

CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

Regarding the Communication No. 2384-2003-EF/94.45.3, enclosed please find the list of the Telefónica Group, as well as the detailed information of each of the companies, according to the forms of the Indirect Property, related and Economic Group Regulation, CONASEV No. 722-1977-EF/94.10 Resolution.

 

Additionally, there will be a Board of Directors Meeting of Telefónica Servicios Integrados S.A.C. in order to appoint a new Chief Executive Officer of the company, who will replace Mr. Equiza Escudero, and such designation will be communicated as a key event, according to the procedures made with all the companies of the Group.

 

Sincerely yours,

 

Julia Maria Morales Valentín

Representative to the Stock Exchange

 

28

Company

    Registration on the RPMV

Telefónica, S.A.

    X

Telefónica de España, S.A. (Sociedad Unipersonal)

     

Telefónica Móviles, S.A

     

Telefónica Datacorp, S.A. (Sociedad Unipersonal)

     

Terra Networks, S.A.

     

Grupo Admira Media, S.A. (Sociedad Unipersonal)

     

Telefónica Publicidad e Información, S.A.

     

Atento Holding Inc.

     

Telefónica Internacional, S.A.

     

Telefónica Perú Holding S.A.C.

     

Emergia, N.V.

     

Telefónica del Perú S.A.A.

    X

Telefónica Multimedia S.A.C.

     

Servicios Editoriales del Perú S.A.C.

     

Telefónica Publicidad e Información Perú S.A.C.

     

Transporte Urgente de Mensajería S.A.C.

     

Telefónica Servicios Digitales S.A.C.

     

Telefónica Soluciones Globales Holding S.A.C.

     

Telefónica Servicios Integrados S.A.C.

     

Telefónica Servicios Comerciales S.A.C.

     

Servicios Globales de Telecomunicaciones S.A.C.

     

Telefónica Servicios Técnicos S.A.C.

     

Media Networks S.A.C.

     

Zeleris Perú S.A.C.

     

Telefónica Gestión de Servicios Compartidos Perú S.A.C.

     

Telefónica Centros de Cobro S.A.C.

     

Telefónica Móviles Perú Holding S.A.A.

    X

Telefónica Móviles S.A.C.

     

Telefónica Empresas Perú S.A.A. (before Telefónica Data Perú S.A.A.) PerPerúS.A.A.

    X

Telefónica Servicios Financieros S.A.C.

     

Teleatento del Perú S.A.C.

     

Terra Networks Perú S.A.

     

 

29

 

TELEFÓNICA S.A.

 

1.

   

CIIU:

   

6420

2.

   

R.U.C.:

   

A-28 015865

3.

   

Address:

   

Gran Vía, 28. 28013 Madrid. España

4.

   

President:

   

César Alierta Izuel

5.

   

Shareholders with more than 5%
of the capital stock:

   

Banco Bilbao Vizcaya Argentaria, S.A.

6.

   

Board of Directors

   

César Alierta Izuel.—President

         

Isidro Fainé Casas.—Vice President

         

Jose Ignacio Goirigolzarri Tellaeche.—Vice President

         

Fernando Abril-Martorell Hernández.—Director

         

Maximino Carpio García.—Director

         

Carlos Colomer Casellas.—Director

         

José Antonio Fernández Rivero.—Director

         

Alfonso Ferrari Herrero.—Director

         

Gonzalo Hinojosa Fernández de Angulo.—Director

         

Miguel Horta e Costa.—Director

         

Pablo Isla Alvarez de Tejera—Director

         

Luis Lada Díaz.—Director

         

José Maldonado Ramos.—Director

         

Antonio Massanell Lavilla.—Director

         

Enrique Used Aznar—Director

         

Mario Eduardo Vázquez.—Director

         

Antonio Viana-Baptista.—Director

         

Gregorio Villalabeitia Galarraga.—Director

         

Antonio Alonso Ureba.—Director—Secretary

         

Joaquín de Fuentes Bardají.—Vice Secretary non Director

 

30

 

TELEFÓNICA MÓVILES, S.A.

 

1.

   

CIIU :

   

7415

2.

   

R.U.C. :

   

A-82573759

3.

   

Address :

   

Goya, 24. Madrid

4.

   

President:

   

Antonio Viana-Baptista

5.

   

Shareholders with more than 5%

of the capital stock :

   

Telefónica, S.A.: 71.256%

Telefónica Internacional, S.A.: 21.74%

6.

   

Board of Directors

   

D. Antonio Viana-Baptista—President

         

D. José M.a Álvarez-Pallete López—Director

         

D. Lars M. Berg—Director

         

D. Miguel Canalejo Larrainzar—Director

         

D. Maximino Carpio García—Director

         

D. Javier Echenique Landiribar—Director

         

D. Victor Goyenechea Fuentes—Director

         

D. Luis Lada Díaz—Director

         

D. José M.ª Mas Millet (Secretary)—Director

         

D. Antonio Massanell Lavilla—Director

         

D. Alfonso Merry del Val Gracie—Director

         

D. Fernando Xavier Ferreira—Director

         

D. Antonio Hornedo Muguiro—non director Vice Secretary

 

 

31

 

TELEFONICA PUBLICIDAD E INFORMACIÓN, S.A.

 

1.

   

CIIU:

   

7440

2.

   

R.U.C.:

   

A - 28185221

3.

   

Address:

   

Avda. Manoteras, 12 - 28050 Madrid. España

4.

   

President:

   

Belén Amatriaín Corbi

5.

   

Shareholders with more than 5%
of the capital stock:

   

Telefónica S.A.: 59.87%

6.

   

Board of Directors:

   

Belén Amatriain Corbi.—President

         

Jose María Alvarez-Pallete López.—Director

         

Ma Isabel de Andrés Bravo.—Director

         

Jon Andoni Eizmendi Aguirre.—Director

         

Luis Bassat Coen.—Director

         

Javier López-Mingo Tolmo.—Secretary non Director

 

32

 

TELEFÓNICA INTERNACIONAL, S.A.

 

1.

   

CIIU :

   

741

2.

   

R.U.C. :

   

A - 78035441

3.

   

Address :

   

Gran Vía 28, 28013. Madrid. España

4.

   

President:

   

José María Alvarez-Pallete López

5.

   

Shareholders with more than 5%
of the capital stock :

   

Telefónica, S.A: 100 %

6.

   

Board of Directors

   

José María Alvarez-Pallete López—President

         

Antonio Viana-Baptista—Director

         

Javier Nadal Ariño—Director

         

Jacinto Diaz Sánchez—Director

         

Javier Delgado Martínez—Director

         

Juan Carlos Ros Brugueras—Secretary Director

 

 

33

 

TELEFÓNICA DATACORP, S.A. (Sociedad Unipersonal)

 

1.

   

CIIU :

   

6420

2.

   

R.U.C. :

   

A - 82196064

3.

   

Address :

   

Gran Vía, 28. 28013 Madrid. España

4.

   

President:

   

Eduardo Caride

5.

   

Shareholders with more than 5%
of the capital stock:

   

Telefónica, S.A: 100%

6.

   

Board of Directors

   

Eduardo Caride.—President

         

Antonio Viana-Baptista.—Director

         

José Ma Alvarez-Pallete López.—Director

         

Guillermo Fernández-Vidal.—Director

         

Julio Linares López.—Director

         

Cristina Pareja Pallares.—Secretary non-director

 

34

 

TERRA NETWORKS S.A.

 

1.

   

CIIU :

   

6420

2.

   

R.U.C. :

   

A-82 196 080

3.

   

Address :

   

C/ Nicaragua 54. Barcelona 08029. España

4.

   

President:

   

Joaquim Agut Bonsfills

5.

   

Shareholders with more than 5%

of the capital stock :

   

Telefónica, S.A.: 36.57%

6.

   

Board of Directors

   

Joaquim Agut Bonsfills.—President

         

Robert J. Davis.—Vice President

         

Alejandro Junco de la Vega Elizondo.—Director

         

Angel Vilá Boix.—Director

         

Edward M.Phillip.—Director

         

Enrique Used Aznar.—Director

         

Francisco Moreno de Alborán.—Director

         

Jesus María Zabalza Lotina—Director

         

Johannes Hendrikus Hubert de Mol.—Director

         

Luis Ramón Arrieta Durana.—Director

         

Telefónica Datacorp.—Director

         

Carlos Fernández Prida—Director

         

José F. Mateu Isturiz.—Secretary non Director

 

 

35

 

GRUPO ADMIRA MEDIA, S.A. (Sociedad Unipersonal)

 

1.

   

CIIU :

   

9642

2.

   

R.U.C. :

   

A-80945918

3.

   

Address :

   

P. Castellana, 141. Madrid. España

4.

   

President:

   

Pedro Antonio Martín Marín

5.

   

Shareholders with more than 5%
of the capital stock :

   

Telefónica, S.A: 100%

6.

   

Board of Directors

   

Pedro Antonio Martín Marín.—President

         

Juan Antonio Sagardoy Bengoechea.—Director

         

José María Alvarez-Pallete López.—Director

         

Luis Blasco Bosqued.—Director

         

Guillermo Fernández-Vidal.—Director

         

Roberto Tornadell Carrió.—Director

         

Eduardo Sanfrutos Gambin.—Director

         

Luis Bastida Ibargüen.—Director

         

Luis Abril Pérez—Director

         

Pedro Ramón y Cajal—Director

         

Mónica Martín de Vidales Godino.—Secretaria non director

 

36

 

TELEFÓNICA DE ESPAÑA, S.A. (Sociedad Unipersonal)

 

1.

   

CIIU :

   

64

2.

   

R.U.C. :

   

A-82018474

3.

   

Address :

   

Gran Vía, 28. 28013 Madrid. España

4.

   

President :

   

Julio Linares López

5.

   

Shareholders with more than 5%
of the capital stock :

   

Telefónica S.A: 100%

6.

   

Board of Directors:

   

Julio Linares López.—President

         

José Ma Alvarez-Pallete López.—Director

         

Guillermo Fernández Vidal.—Director

         

Antonio Viana-Baptista.—Director

         

Pablo de Carvajal González.—Secretary non Director

 

37

 

ATENTO HOLDING, INC

 

1.

   

CIIU :

     

2.

   

R.U.C.:

   

E-52-2237057

3.

   

Address :

   

Centre Road 1013, City of Wilmington,

         

County of New Castle,

Delaware, Estados Unidos

4.

   

President:

   

Alberto Horcajo

5.

   

Shareholders with more than 5%
of the capital stock :

   

Telefónica S.A.: 99.9%

7.

   

Board of Directors:

   

Alberto Horcajo Aguirre—President

         

Reyes Cerezo Rodríguez-Sedano—Secretary Director

 

38

 

EMERGIA HOLDING N.V.

 

1.

   

CIIU :

     

2.

   

R.U.C. :

   

809020038

3.

   

Address :

   

Drentstraat 20, 1083 HK Amsterdan. Holanda

4.

   

President:

   

Eduardo Caride

5.

   

Shareholders with more than 5%

of the capital stock :

   

Telefónica S.A.: 94%

Tyco Group: 6%

6.

   

Board of Directors :

   

Antonio Viana-Baptista.—Member of the Supervisory Board

         

Guillermo Fernández-Vidal .—Member of the Supervisory Board

         

Manuel Costa Marqués.—Member of the Supervisory Board

         

Gabriel Rizzo.—Managing Director

 

 

39

 

TELEFÓNICA DEL PERÚ S.A.A.

 

1.

   

CIIU :

   

64207

2.

   

R.U.C. :

   

20100017491

3.

   

Address :

   

Av. Arequipa 1155, Santa Beatriz, Lima

4.

   

Legal Representative :

   

Revilla Vergara, Juan

5.

   

Shareholders with 5% or more

of the capital stock :

   

Telefónica Internacional, S.A.

Telefónica Perú Holding S.A.C.

6.

   

Board of Directors (titular):

     
    

Almansa Moreno-Barreda Fernando José de

   

Passport No. Q754885

    

Álvarez Pallete López José María

   

Passport No. 50705869-T

    

Caride, Eduardo

   

Passport No. 12093391

    

Colomer Guiu José Antonio

   

C.E. No. N-109953

    

Ferrari Herrero, Alfonso

   

00103821E

    

Nadal Ariño, Javier

   

Passport No. 73180805-A

    

Vicente Murcia Navarro1

   

CE No. N-85232

    

Revilla Vergara Juan

   

D.N.I. No. 08234014

    

Used Aznar Enrique

   

Passport No. 17793130

7.

   

Chief Executive Officer:

     
    

Revilla Vergara, Juan

     
1   Mr. Vincente Murcia, previously an alternate director, became the titular director due to the death of the director Enrique Normand Sparks.

 

TELEFÓNICA MULTIMEDIA S.A.C.

 

1.

   

CIIU :

   

92136

2.

   

R.U.C. :

   

20290000263

3.

   

Address :

   

Av. Camino Real 390 Torre Central, Piso 11, San Isidro, Lima

4.

   

Legal Representative :

   

Duncan Cary-Barnard Michael

5.

   

Shareholders with 5% or more

of the capital stock :

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors

     
    

Nadal Ariño, Javier (President)

   

Passport No. 73180805-A

    

Revilla Vergara Juan

   

D.N.I. 08234014

    

Martínez Caro Diego

   

C.E No. N-118184

    

Villa Mardon Antonio

   

D.N.I. No. 10840875

    

Duncan Cary-Barnard Michael Alan

   

D.N.I. No. 10803501

7.

   

Chief Executive Officer:

   

Duncan Cary-Barnard Michael, with L.E. No. 10803501.

 

TELEFÓNICA SERVICIOS INTEGRADOS S.A.C.

 

1.

   

CIIU :

   

64207

2.

   

R.U.C. :

   

20304997436

3.

   

Address :

   

Av. Camino Real 390 Torre Central Piso 11, San Isidro, Lima.

4.

   

Legal Representative :

   

Revilla Vergara Juan

5.

   

Shareholders with 5% or more
of the capital stock :

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Revilla Vergara Juan

   

D.N.I No. 08234014

    

Airaldi Quiñones, Eduardo

   

D.N.I. No. 08787744

    

Martínez Caro, Diego

   

C.E. No. N-118184;

7.

   

Chief Executive Officer:

     
    

Equiza Escudero Jesús, with C.E. No. N-97536

     

 

TRANSPORTE URGENTE DE MENSAJERÍA S.A.C.

 

1.

   

CIIU :

   

641105

2.

   

R.U.C. :

   

20386445720

3.

   

Address :

   

Av. Arequipa 4005, Miraflores

4.

   

Legal Representative :

   

Martín Muñoz Francisco

5.

   

Shareholders with 5% or more
of the capital stock :

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Nadal Ariño, Javier (President)

   

Passport No. 73180805-A

    

Revilla Vergara Juan

   

D.N.I. No. 08234014

    

De la Puente Estramadoyro, Séneca

   

D.N.I. No. 06417179

    

Manzanares Gutiérrez José Javier

   

C.E. No. N-87013

    

García Vélez José Luis

   

C.E. No. N-99623

7.

   

Chief Executive Officer:

     
    

Martín Muñoz Francisco, with C.E. No. N-85213

     

 

TELEFÓNICA SOLUCIONES GLOBALES HOLDING S.A.C.

 

1.

   

CIIU :

   

67120

2.

   

R.U.C. :

   

20467691393

3.

   

Address :

   

Av. Arequipa 1155, Santa Beatriz, Lima

4.

   

Legal Representative :

   

Antúnez de Mayolo Morelli Santiago

5.

   

Shareholders with 5% or more
of the capital stock :

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Antúnez de Mayolo Morelli Santiago (President)

   

D.N.I. 08746612

    

Revilla Vergara Juan

   

D.N.I. No. 08234014.

    

Airaldi Quiñones, Eduardo

   

D.N.I. No. 08787744

7.

   

President:

     
    

Antúnez de Mayolo Morelli Santiago

     

 

TELEFÓNICA SERVICIOS COMERCIALES S.A.C

 

1.

   

CIIU :

   

74996

2.

   

R.U.C. :

   

20459940660

3.

   

Address :

   

Av. Arequipa 1155, Santa Beatriz, Lima

4.

   

Legal Representative :

   

Rivero Aguilar, Jaime

5.

   

Shareholders with 5% or more

of the capital stock :

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors

   

Has not been elected.

7.

   

Chief Executive Officer:

     
    

Rivero Aguilar, Jaime with DNI No. 09237616.

     

 

SERVICIOS EDITORIALES DEL PERÚ S.A.C.

 

1.

   

CIIU :

   

22156

2.

   

R.U.C. :

   

20475355572

3.

   

Address :

   

Humberto Torres Matos No. 145, Magdalena.

4.

   

Legal Representative :

   

Werner Schuler Schutz, DNI 10274322

5.

   

Shareholders with 5% or more

of the capital stock :

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors

     
    

Nadal Ariño Javier (President)

   

Passport No. 73180805-A

    

Revilla Vergara Juan

   

D.N.I. No. 08234014

    

Martínez Caro Diego

   

C.E No. N-118184

    

Villa Mardon Antonio

   

D.N.I. No. 10840875

    

Duncan Cary-Barnard Michael Alan

   

D.N.I. No. 10803501

7.

   

Chief Executive Officer:

     
    

Werner Schuler Schütz

     

 

TELEFÓNICA SERVICIOS DIGITALES S.A.C.

 

1.

   

CIIU :

   

74996

2.

   

R.U.C. :

   

20468340977

3.

   

Address :

   

Av. Primavera 653 San Borja, Lima

4.

   

Legal Representative :

   

Llerena De Rossi Hernán Alberto

5.

   

Shareholders with 5% or more

of the capital stock :

   

Telefónica del Perú S.A.A. Com S.A.

6.

   

Board of Directors:

     
    

Antúnez de Mayolo Morelli Santiago (President)

   

DNI No. 08746612

    

Fernández Pollán Manuel

   

DNI No. 41356875

    

Levy Spack Yomtov

   

DNI No. 08228291

    

Rodríguez Bustamante, Julio Alfredo

   

L.E. No. 07933913

    

Schneider Shpilberg Ben

   

DNI No. 08219550

    

Revilla Vergara Juan

   

D.N.I. No. 08234014

    

Airaldi Quiñones, Eduardo

   

D.N.I. No. 08787744

    

Martínez Caro, Diego

   

C.E No. N-118184

7.

   

Chief Executive Officer:

     
    

Llerena De Rossi Hernán Alberto, with D.N.I. No. 25677547

     

 

TELEFÓNICA PUBLICIDAD E INFORMACIÓN PERÚ S.A.C

 

1.

   

CIIU :

   

73406

2.

   

R.U.C. :

   

20501426041

3.

   

Address :

   

Los Jazmines No. 555, Lince

4.

   

Legal Representative :

   

Dimitrios Karagounis

5.

   

Shareholders with 5% or more

of the capital stock :

   

Telefónica Publicidad e Información, S.A.

6.

   

Board of Directors:

     
    

Nadal Ariño, Javier (President)

   

Passport No. 73180805-A.

    

García Fau, Ana

   

Passport No. 2881160-L.

    

Monjardín Arbex Pablo

   

Passport No. 7220682-Q.

    

Revilla Vergara Juan

   

D.N.I. No. 08234014.

    

Rico Menéndez, Antonio

   

Passport No. 5220085-M.

    

Karagounis Dimitrios

   

Carné CE No. N-113702

8.

   

Chief Executive Officer:

     
    

Dimitrios Karagounis, CE No. N-113702

     

 

 

SERVICIOS GLOBALES DE TELECOMUNICACIONES S.A.C

 

1.

   

CIIU :

   

64207

2.

   

R.U.C. :

   

20502012445

3.

   

Address :

   

Av. Arequipa 1155, piso 8, Santa Beatriz, Lima

4.

   

Legal Representative :

   

Abárzuza Gil, Jesús María

5.

   

Shareholders with 5% or more

of the capital stock :

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Nadal Ariño Javier (President)

   

Passport No. 73180805-A

    

Abárzuza Gil, Jesús María

   

C.E. No. N-85602.

    

Morales Valentín, Julia María

   

D.N.I. No. 08768750

7.

   

Chief Executive Officer:

     
    

Abárzuza Gil Jesús María, CE No. N-85602.

     

 

 

 

TELEFÓNICA SERVICIOS TÉCNICOS S.A.C.

 

1.

   

CIIU :

   

72505

2.

   

RUC

   

20502070640

3.

   

Address :

   

Av. Arequipa 1155, Santa Beatriz, Lima

4.

   

Legal Representative :

   

Manuel Plaza Martín

5.

   

Shareholders with 5% or more

of the capital stock :

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors :

     
    

Nadal Ariño Javier (President)

   

Passport No. 73180805-A

    

Revilla Vergara Juan

   

D.N.I. No. 08234014

    

Martínez Caro Diego

   

C.E No. N-118184

7.

   

Chief Executive Officer:

     
    

Manuel Plaza Martín, CE No. N-85231

     

 

TELEFÓNICA EMPRESAS PERÚ S.A.A. (Previously TELEFÓNICA DATA PERÚ S.A.A.)

 

1.

   

CIIU :

   

64207

2.

   

R.U.C. :

   

20500698340

3.

   

Address :

   

Jorge Basadre No. 592, piso 7, San Isidro

4.

   

Legal Representative :

   

Airaldi Quiñones, Eduardo Antonio Remo

5.

   

Shareholders with 5% or more
of the capital stock :

   

Telefónica Datacorp, S.A.

6.

   

Board of Directors (titular):

     
    

Airaldi Quiñones Eduardo

   

D.N.I. No. 08787744

    

Badiola Guerra Alvaro Julio

   

Passport No. 05261731K

    

Budinich Diez Mateo

   

Passport No. 65222043

    

Caride Eduardo

   

Passport No. 12093391

    

Nadal Ariño, Javier (President)

   

Passport No. 73180805-A

    

Pareja Pallares Cristina

   

Passport No. 02508620-X

    

Revilla Vergara Juan

   

D.N.I. No. 08234014

7.

   

Chief Executive Officer:

     
    

Airaldi Quiñones Eduardo Antonio Remo, with D.N.I. No. 08787744

 

TELEFÓNICA SERVICIOS FINANCIEROS S.A.C.

 

1.

   

CIIU :

   

64207

2.

   

R.U.C. :

   

20333464765

3.

   

Address :

   

Los Sauces 374, piso 10, Torre Roja, San Isidro, Lima

4.

   

Legal Representative :

   

Checa Gjurinovic Guillermo

5.

   

Shareholders with more than 5%
of the capital stock :

   

Telefónica Data Perú S.A.A.

6.

   

Board of Directors :

     
    

Airaldi Quiñones Eduardo

   

D.N.I. No. 08787744

    

Krüger Sayán Juan Luis

   

D.N.I. No. 09337264

    

Checa Gjurinovic Guillermo

   

D.N.I. No. 07886625

    

Schwartzmann Larco Víctor Carlos

   

D.N.I. No. 08234765

    

Moulet García David

   

Passport No. 00276520Z

7.

   

Chief Executive Officer:

     
    

Checa Gjurinovic Guillermo, D.N.I. 07886625

     

 

TELEFÓNICA MÓVILES PERÚ HOLDING S.A.A.

 

1.

   

CIIU :

   

67120

2.

   

R.U.C. :

   

20500805103

3.

   

Address :

   

Juan de Arona No. 786, San Isidro, Lima

4.

   

Legal Representative :

   

Manzanares Gutiérrez José Javier

5.

   

Shareholders with 5% or more
of the capital stock :

   

Telefónica Móviles, S.A.

6.

   

Board of Directors :

     
    

Nadal Ariño, Javier (President)

   

Passport No. 73180805-A

    

Abella García Fernando

   

Passport No. 09744332

    

Ivorra Cano Félix

   

Passport No. V 250982/E

    

Manzanares Gutiérrez José Javier

   

C.E. No. N-87013

    

Molés Valenzuela José

   

Passport No. 9800006

    

Revilla Vergara, Juan

   

D.N.I. No. 08234014

7.

   

Chief Executive Officer:

     
    

Manzanares Gutiérrez José Javier, C.E. No. N-87013

     

 

 

 

TELEFÓNICA MÓVILES S.A.C.

 

1.

   

CIIU :

   

64207

2.

   

R.U.C. :

   

20424653561

3.

   

Address :

   

Juan de Arona 250, San Isidro

4.

   

Legal Representative :

   

Manzanares Gutiérrez, José Javier

5.

   

Shareholders with 5% or more
of the capital stock :

   

Telefónica Móviles Perú Holding S.A.A.

6.

   

Directores :

     
    

Nadal Ariño, Javier (President)

   

Passport No. 73180805-A

    

Abella García Fernando

   

Passport No. 09744332

    

Baranda José Luis

   

Passport No. 2010009

    

Ivorra Cano Félix

   

Passport No. V 250982/E

    

Manzanares Gutiérrez José Javier

   

C.E. No. N-87013

    

Revilla Vergara, Juan

   

D.N.I. No. 08234014

7.

   

Chief Executive Officer:

     
    

Manzanares Gutiérrez José Javier, C.E. No. N-87013

     

TELEFÓNICA PERÚ HOLDING S.A.C.

 

1.

   

CIIU :

   

67120

2.

   

R.U.C. :

   

20571900

3.

   

Address :

   

Av. Arequipa No. 1155, Santa Beatriz, Lima

4.

   

Legal Representative :

   

Nadal Ariño, Javier

5.

    Shareholders with 5% or more
of the capital stock :		   

Telefónica Internacional, S.A

6.

   

Board of Directors :

     
    

Nadal Ariño, Javier

   

Passport No. 73180805-A

    

Ros Brugueras Juan Carlos

   

Passport No. 46115906

    

Delgado Martínez Isidro Javier

   

Passport No.16790223

7.

   

Chief Executive Officer:

     
    

Nadal Ariño, Javier

     

TELEFÓNICA GESTIÓN DE SERVICIOS COMPARTIDOS PERÚ S.A.C.

 

1.

    CIIU :   

74145

2.

    R.U.C. :   

20501827623

3.

    Address :   

Av. Arequipa 1155, Santa Beatriz, Lima

4.

    Legal Representative :   

Escobar González, José Luis

5.

    Shareholders with 5% or more
of the capital stock :		    Telefónica, S.A.

6.

    The company’s by-laws do not
provide for a Board of Directors		     

7.

    Chief Executive Officer:     
     Escobar González José Luis, Spanish, Passport No. 23.784.238-F

 

TELEFÓNICA CENTROS DE COBRO S.A.C

 

1.

   

CIIU :

   

74996

2.

   

R.U.C. :

   

20501913970

3.

   

Address :

   

Av. Arequipa 1155, Santa Beatriz, Lima

4.

   

Legal Representative :

   

Campuzano Garcés Roberto

5.

   

Shareholders with 5% or more
of the capital stock :

   

Telefónica Gestión de Servicios Compartidos S.A.C.

           

6.

   

Board of Directors: Not appointed

     

7.

   

Chief Executive Officer:

     
    

Campuzano Garcés Roberto, with L.E. No. 09398681

     

 

MEDIA NETWORKS S.A.C.

 

1.

   

CIIU :

   

92136

2.

   

R.U.C. :

   

20501633004

3.

   

Address :

   

Av. Arequipa 1155, piso 8, Santa Beatriz, Lima

4.

   

Legal Representative :

   

Schuler Schütz Werner Ernesto

5.

   

Shareholders with 5% or more
of the capital stock :

   

Telefónica Multimedia S.A.C.

6.

   

Board of Directors

     
    

Nadal Ariño Javier (President)

   

Passport No. 73180805-A

    

Revilla Vergara Juan

   

D.N.I. No. 08234014

    

Martínez Caro Diego

   

C.E No. N-118184

    

Villa Mardon Antonio

   

D.N.I. No. 10840875

    

Duncan Cary-Barnard Michael Alan

   

D.N.I. No. 10803501

7.

   

Chief Executive Officer:

     
    

Schuler Schütz Werner Ernesto DNI No. 10274322

     

 

ZELERIS PERÚ S.A.C.

 

1.

   

CIIU :

     

2.

   

R.U.C. :

     

3.

   

Address :

   

Av. Arequipa 1155, Santa Beatriz, Lima

4.

   

Legal Representative :

   

Hernández García Rafael

5.

   

Shareholders with 5% or more
of the capital stock :

   

Telefónica Soluciones Globales Holding S.A.C.

6.

   

Board of Directors :

     
    

Hernández García Rafael

   

Passport No. 9801692

    

Mendoza Canales Hugo Mario

   

D.N.I. 07854771

    

Vila Boix Ángel

   

Passport No. 37371616C

 

TERRA NETWORKS PERÚ S.A.

 

1.

   

CIIU :

   

64207

2.

   

R.U.C. :

   

20432807160

3.

   

Address :

   

Los Sauces 374, piso 9, San Isidro

4.

   

Legal Representative :

   

Spitzer Chang Rainer Harry

5.

   

Shareholders with 5% or more
of the capital stock :

   

Terra Networks, S.A.

6.

   

Board of Directors:

     
    

Spitzer Chang Rainer Harry

   

DNI No. 07866791

    

Ros Bigeriego Ramón

   

Passport No. 18211200-F

    

García-Urgeles Capdevilla Antonio

   

Documento No. 795612-L (España)

    

Rodríguez-Malo García Daniel

   

Documento No. 2632270-N (España)

    

De la Cruz Linacero Raúl

   

Documento No. 50065837-N (España)

7.

   

President:

     
    

Rainer Harry Spitzer Chang, DNI No. 07866791

     

 

TELEATENTO DEL PERÚ S.A.C.

 

1.

   

CIIU :

   

74996

2.

   

R.U.C. :

   

20414989277

3.

   

Address :

   

Camaná 650, Lima

4.

   

Legal Representative :

   

Fernando Rubio Baeza

5.

   

Shareholders with 5% or more
of the capital stock :

   

Atento Holding Telecomunicaciones S,A.
Telefónica del Perú S.A.A.

6.

   

Board of Directors :

     
    

Alberto Horcajo Aguirre

   

Passport No. 50808131-G

    

Felipe Miguel Tomic Errazuriz

   

Passport No. 5.390.90

    

Vacant

   

vacant

7.

   

Chief Executive Officer:

     
    

The temporary CEO is Fernando Rubio Baeza, Spanish, C.E. No. N-114764.

 

 

Item 14.

 

TRANSLATION

 

GCF-220-A1-0469-03

 

Lima, May 24, 2003

 

Messers.

Comisión Nacional Supervisora

De Empresas y Valores—CONASEV

Lima.-

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. informs you about the redemption of the Series H of the 25th Issue of the Second Program of Commercial Paper, under the following characteristics:

 

Issue

  

Series

  

Term

  

Date of
Issue

  

Date of
Maturity

  

Nominal
Value

25th

   H   180   11/25/02   05/24/03   S/.3,975,000.00

 

Sincerely yours,

 

Julia María Morales Valentín

Stock Exchange Representative

 

Item 15.

 

TRANSLATION

 

GGR-135-A-/2003

 

Lima, May 27, 2003

 

Messers.

COMISIÓN NACIONAL SUPERVISORA

DE EMPRESAS Y VALORES (CONASEV)

Lima.-

 

Ref: Key Events

 

Dear Sirs,

 

According to Article 28 of the Peruvian Capital Markets Law Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. hereby, informs you that the Board of Directors of Telefónica Servicios Integrados S.A.C. (company which forms part of the Telefónica Group) appointed Mr. Eduardo Airaldi Quiñones, identified with DNI No. 08787744, as Chief Executive Officer of the company.

 

Regarding the Resolution No. 722-97-EF/94.10, enclosed please find the information related to the company on the respective form.

 

Sincerely yours,

 

Julia María Morales Valentin

 

Stock Exchange Representative

 

TELEFÓNICA SERVICIOS INTEGRADOS S.A.C.

 

1.

   

CIIU :

   

64207

2.

   

R.U.C. :

   

20304997436

3.

   

Address :

   

Av. Camino Real 390 Torre Central Piso 11, San Isidro, Lima.

4.

   

Legal Representative :

   

Airaldi Quiñones, Eduardo

5.

   

Shareholders with 5% or more
of the stock capital :

   

Telefónica del Perú S.A.A.

6.

   

Board of Directors:

     
    

Revilla Vergara Juan

   

D.N.I No. 08234014

    

Airaldi Quiñones, Eduardo

   

D.N.I. No. 08787744

    

Martínez Caro, Diego

   

C.E. No. N-118184;

7.

   

Chief Executive Officer:

     
    

Airaldi Quiñones, Eduardo

   

D.N.I. No. 08787744

Item 16.

 

TRANSLATION

 

GGR-135-A-235-2003

 

Lima, May 27, 2003

 

Messers.

COMISIÓN NACIONAL SUPERVISORA

DE EMPRESAS Y VALORES (CONASEV)

Lima.-

 

Ref: Key Events

 

Dear Sirs,

 

According Article 28 of the Peruvian Capital Markets Law Key Events, Private Information and other Communications CONASEV Resolution No. 107-2002-EF/94.10 and the Resolution No. 722-97-EF/94.10, Telefónica del Perú S.A.A. hereby, informs that at the Board of Directors meeting held today of Telefónica Publicidad e Información Perú S.A.C. (a company which forms part of the Telefónica Group) accepted the resignation of Mr. Dimitrios Karagounis to the position of Chief Executive Officer and Director of the above mentioned company, as of May 30, 2003.

 

Enclosed please find the information related to the company on the respective form.

 

Sincerely yours,

 

Julia María Morales Valentin

 

Stock Exchange Representative

TELEFÓNICA PUBLICIDAD E INFORMACIÓN PERÚ S.A.C1

 

1.

   

CIIU :

    73406

2.

   

R.U.C. :

    20501426041

3.

   

Address :

    Los Jazmines No. 555, Lince

4.

   

Legal Representative:

    Nadal Ariño, Javier

5.

    Shareholders with 5% or more
of the share capital :		   

Telefónica Publicidad e Información, S.A.

6.

   

Boardo of Directors:

     
    

Nadal Ariño, Javier (President)

    Passport No. 73180805-A.
    

García Fau, Ana

    Passport No. 2881160-L.
    

Monjardín Arbex Pablo

    Passport No. 7220682-Q.
    

Revilla Vergara Juan

    D.N.I. No. 08234014.
    

Rico Menéndez, Antonio

    Passport No. 5220085-M.

5.

   

Chief Executive Officer (e):

     
    

Ariño Nadal Javier, with Passport No. 73180805-A

     
1   The resignation of Mr. Dimitrios Karagounis to the positions of Director and Chief Executive Officer will enter into effect on May 30, 2003, date in which Mr. Nadal will temporarily assume the above mentioned positions.

Item 17.

 

TRANSLATION

 

GGR-135-A-     -2003

Lima, June 2, 2003

 

Messers.

REGISTRO PÚBLICO DEL MERCADO DE VALORES CONASEV

Lima.-

 

Re: Key Events

 

Dear Sirs,

 

According Article 28 of the Peruvian Capital Markets Law and Key Events, Private Information and other Communications, CONASEV Resolution No. 107-2002-EF/94.10 and the Resolution No. 722-97-EF/94.10, we inform you that the Board of Directors of Telefónica Publicidad e Información Perú S.A.C. has temporarily given Mr. Carlos Zazo, Spanish, identified with Passport No. 402971, the responsibilities of the Chief Executive Officer until the Board designates a permanent Chief Executive Officer. Likewise, we inform you that during the Shareholders meeting of Teleatento del Perú S.A.C. held today, Mr. Evaristo Canete, Spanish, identified with Passport No. 01098385C was assigned as Chief Executive Officer and director.

 

Enclosed please find the information relating to those companies, duly updated on the respective form.

 

Sincerely yours,

 

Julia Maria Morales Valentín

Representative to the Stock Exchange

 

TELEATENTO DEL PERÚ S.A.C.

 

1.

   

CIIU :

   

74996

2.

   

R.U.C. :

   

20414989277

3.

   

Address :

   

Camaná 650, Lima

4.

   

Legal Representative :

   

Evaristo Canete

5.

   

Shareholders with more than 5%
of the share capital :

   

Atento Holding Telecomunicaciones S,A.
Telefónica del Perú S.A.A.

6.

   

Board of Directors :

     
    

Alberto Horcajo Aguirre

   

Passport No. 50808131-G

    

Felipe Miguel Tomic Errazuriz

   

Passport No. 5.390.90

    

Evaristo Canete

   

Passport No. 01098385C

7.

   

Chief Executive Officer:

     
    

Evaristo Canete, Spanish, identified with Passport No. 01098385C

 

TELEFÓNICA PUBLICIDAD E INFORMACIÓN PERÚ S.A.C

 

1.

   

CIIU :

   

73406

2.

   

R.U.C. :

   

20501426041

3.

   

Address :

   

Paseo de la República 3755, piso 3, San Isidro

4.

   

Legal Representative :

   

Carlos Zazo

5.

   

Shareholders with more than 5%
of the share capital :

   

Telefónica Publicidad e Información S.A.

6.

   

Board of Directors :

     
    

Nadal Ariño, Javier (President)

   

Passport No. 73180805-A

    

García Fau, Ana

   

Passport No. 2881160-L

    

Monjardín Arbez, Pablo

   

Passport No. 7220682-Q

    

Revilla Vergara, Juan

   

D.N.I. No. 08234014

    

Rico Menéndez, Antonio

   

Passport No. 5220085-M

7.

   

Chief Executive Officer:

     
    

Carlos Zazo, Spanish, with Passport No. 402971

     

2.    SIGNATURE

 

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 S.A.A.
Date:  June 11, 2003  

By:

  

/s/ Julia María Morales Valentín         

       

Name:

   Julia María Morales Valentín
       

Title:

   General Counsel of Telefónica del Perú S.A.A.