Auna S.A. Shareholders Approve Amended Articles of Association
Ticker: AUNA · Form: 6-K · Filed: Aug 26, 2024 · CIK: 1799207
Sentiment: neutral
Topics: corporate-governance, amendment
TL;DR
Auna S.A. shareholders OK'd updated bylaws on Aug 6th, filing confirmed.
AI Summary
Auna S.A. announced that its shareholders approved amendments to its articles of association during an Extraordinary General Meeting held on August 6, 2024. These amendments were subsequently reported on a Form 6-K filing with the SEC.
Why It Matters
Changes to a company's articles of association can impact its corporate governance, structure, and the rights of shareholders.
Risk Assessment
Risk Level: low — This filing is a routine corporate update regarding amendments to articles of association, with no immediate financial or operational risks indicated.
Key Players & Entities
- Auna S.A. (company) — Registrant
- August 6, 2024 (date) — Date of Extraordinary General Meeting
FAQ
What was the purpose of the Extraordinary General Meeting of Shareholders held on August 6, 2024?
The purpose was to approve amendments to Auna S.A.'s articles of association.
What form was used to report the results of the shareholder meeting?
The results were reported on the Company's report on Form 6-K.
What is the exact name of the registrant as specified in its charter?
The exact name is Auna S.A.
Where is Auna S.A.'s principal executive office located?
The principal executive office is located at 6, rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of 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: 260 words · 1 min read · ~1 pages · Grade level 10.5 · Accepted 2024-08-26 16:16:00
Filing Documents
- dp217073_6k.htm (6-K) — 11KB
- dp217073_ex0301.htm (EX-3.1) — 176KB
- 0000950103-24-012621.txt ( ) — 188KB
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 AMENDED ARTICLES OF ASSOCIATION Auna S.A. (“Auna” or the “Company”) amended its articles of association as approved by its shareholders during the Extraordinary General Meeting of Shareholders held on August 6, 2024, which results were reported on the Company’s report on Form 6-K submitted to the Securities and Exchange Commission on August 9, 2024. A copy of the amended articles of association is attached as Exhibit 3.1 hereto and incorporated by reference herein. The information in this Report on Form 6-K, including Exhibit 3.1, is hereby incorporated by reference into the Company’s registration statement on Form S-8 (File Number 333-280708). TABLE OF CONTENTS EXHIBIT 3.1 Amended Articles of Association of Auna S.A., dated August 6, 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 26, 2024