Auna S.A. Files 6-K for July Shareholder Meeting
Ticker: AUNA · Form: 6-K · Filed: Jul 18, 2024 · CIK: 1799207
Sentiment: neutral
Topics: shareholder-meeting, disclosure, sec-filing
Related Tickers: AUNA
TL;DR
AUNA filed a 6-K for its July shareholder meeting - important governance updates incoming.
AI Summary
Auna S.A. filed a Form 6-K on July 18, 2024, to provide shareholders with important information regarding its Annual General Meeting. The filing is for the month of July 2024 and is being submitted under the Securities Exchange Act of 1934.
Why It Matters
This filing informs shareholders about crucial updates and decisions to be discussed at the Annual General Meeting, impacting the company's governance and future direction.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of information for a shareholder meeting and does not contain significant financial or operational news.
Key Players & Entities
- Auna S.A. (company) — Registrant and filer of the Form 6-K
- Securities and Exchange Commission (company) — Recipient of the Form 6-K filing
- July 18, 2024 (date) — Date of the Form 6-K filing
FAQ
What is the purpose of this Form 6-K filing by Auna S.A.?
The Form 6-K is being furnished to provide shareholders with important information concerning the Annual General Meeting of Shareholders.
What is the filing date of this report?
The filing date of this report is July 18, 2024.
Under which section of the Securities Exchange Act is this report filed?
This report is filed pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934.
Does Auna S.A. file annual reports under Form 20-F or Form 40-F?
Auna S.A. indicates it files annual reports under cover of Form 20-F.
What is the principal executive office address of Auna S.A.?
The principal executive office address is 6, rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg.
Filing Stats: 368 words · 1 min read · ~1 pages · Grade level 9.7 · Accepted 2024-07-18 16:15:28
Filing Documents
- dp214558_6k.htm (6-K) — 13KB
- dp214558_ex9901.htm (EX-99.1) — 13KB
- dp214558_ex9902.htm (EX-99.2) — 9KB
- dp214558_ex9903.htm (EX-99.3) — 3KB
- dp214558_ex9904.htm (EX-99.4) — 4KB
- image_013.jpg (GRAPHIC) — 307KB
- image_014.jpg (GRAPHIC) — 323KB
- image_015.jpg (GRAPHIC) — 230KB
- image_024.gif (GRAPHIC) — 38KB
- 0000950103-24-010175.txt ( ) — 1281KB
From the Filing
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2024 Commission File Number: 001 - 41982 Auna S.A. (Exact name of registrant as specified in its charter) ‎ 6, rue Jean Monnet L-2180 Luxembourg Grand Duchy of Luxembourg ‎+51 1-205-3500‎ (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 GENERAL MEETINGS OF SHAREHOLDERS This Report of Foreign Private Issuer on Form 6-K (this “Form 6-K”) is being furnished by Auna S.A. (“Auna” or the “Company”) with the Securities and Exchange Commission (the “SEC”) to provide shareholders with important information concerning (i) the Annual General Meeting of Shareholders (the “AGM”) to be held on August 6, 2024 at 10:30 am (CEST) and (ii) the Extraordinary General Meeting of Shareholders (the “EGM”) to be held on August 6, 2024 at 12:00 pm (CEST). Both the AGM and the EGM will be held at Sofitel Kirchberg, 6, rue du Fort Niedergruenewald, L-2226 Luxembourg, Grand Duchy of Luxembourg. The Company is attaching to this Form 6-K: (i) the convening notices and agendas for the AGM and the EGM and (ii) a copy of the voting instructions forms for the AGM and the EGM to vote any shares. Shareholders of record on July 10, 2024 may vote their shares and submit a voting instruction form by following the instructions provided with the voting instructions form sent to them on or about July 19, 2024. Shareholders may submit questions in advance by contacting our investor relations department at contact@aunainvestors.com. TABLE OF CONTENTS EXHIBIT 99.1 Convening Notice to the AGM. 99.2 Convening Notice to the EGM. 99.3 Voting Instructions Form for the AGM. 99.4 Voting Instructions Form for the EGM. 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. Auna S.A. By: /s/ Gisele Remy Name: Gisele Remy Title: Chief Financial Officer Date: July 18, 2024