Auna S.A. Shareholders Approve All Proposals at Annual Meeting
Ticker: AUNA · Form: 6-K · Filed: Aug 9, 2024 · CIK: 1799207
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, auditor-appointment
TL;DR
AUNA shareholders said YES to everything at the Aug 6 meeting, including auditors & directors.
AI Summary
Auna S.A. held its Annual General Meeting and Extraordinary General Meeting of Shareholders on August 6, 2024. Shareholders approved all matters presented, including the re-election of directors and the appointment of PricewaterhouseCoopers S.A. as the independent auditor for the fiscal year ending December 31, 2024. The company's principal executive office is located at 6, rue Jean Monnet, L-2180 Luxembourg.
Why It Matters
Shareholder approval of all proposals indicates management alignment and smooth corporate governance, which can positively influence investor confidence.
Risk Assessment
Risk Level: low — The filing is a routine update on shareholder meeting outcomes with no new financial or operational risks disclosed.
Key Players & Entities
- Auna S.A. (company) — Registrant
- August 6, 2024 (date) — Date of shareholder meetings
- PricewaterhouseCoopers S.A. (company) — Appointed independent auditor
- December 31, 2024 (date) — Fiscal year end for auditor appointment
- 6, rue Jean Monnet, L-2180 Luxembourg (location) — Principal executive office
FAQ
What specific matters were approved by Auna S.A. shareholders at the August 6, 2024 meetings?
Shareholders approved and adopted all matters submitted to them, including the re-election of directors and the appointment of PricewaterhouseCoopers S.A. as the independent auditor for the fiscal year ending December 31, 2024.
Who was appointed as the independent auditor for Auna S.A. for the fiscal year ending December 31, 2024?
PricewaterhouseCoopers S.A. was appointed as the independent auditor.
When did Auna S.A. hold its Annual General Meeting and Extraordinary General Meeting of Shareholders?
The meetings were held on August 6, 2024.
What is the principal executive office address for Auna S.A.?
The principal executive office is located at 6, rue Jean Monnet, L-2180 Luxembourg.
Does Auna S.A. file annual reports under Form 20-F or Form 40-F?
Auna S.A. files annual reports under cover of Form 20-F.
Filing Stats: 222 words · 1 min read · ~1 pages · Grade level 11.1 · Accepted 2024-08-09 16:25:52
Filing Documents
- dp216503_6k.htm (6-K) — 9KB
- 0000950103-24-012028.txt ( ) — 11KB
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 August 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 RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Auna S.A. (“Auna” or the “Company”) held its Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders on August 6, 2024. The Company’s shareholders approved and adopted all matters submitted to them, which are described in the convening notices attached as Exhibit 99.1 and Exhibit 99.2 to the Company’s report on Form 6-K submitted to the Securities and Exchange Commission on July 18, 2024. 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: August 9, 2024