Auna S.A. Calls Special Shareholder Meeting
Ticker: AUNA · Form: 6-K · Filed: Dec 2, 2024 · CIK: 1799207
Sentiment: neutral
Topics: shareholder-meeting, filing, corporate-governance
Related Tickers: AUNA
TL;DR
Auna S.A. (AUNA) is holding a special shareholder meeting in December 2024 - expect news.
AI Summary
Auna S.A. is filing a Form 6-K to provide shareholders with important information regarding a Special Meeting of Shareholders. The filing is for the month of December 2024 and is being submitted to the SEC under the 1934 Act. Auna S.A. is a foreign private issuer based in Luxembourg.
Why It Matters
This filing signals a significant event for Auna S.A. shareholders, likely involving important corporate decisions or changes that require their direct input and vote.
Risk Assessment
Risk Level: low — This is a routine filing to announce a shareholder meeting, not indicating any immediate financial distress or significant operational change.
Key Numbers
- 20241202 — Report Date (The filing pertains to the period ending December 2, 2024.)
Key Players & Entities
- Auna S.A. (company) — Registrant and subject of the filing
- SEC (company) — Recipient of the filing
FAQ
What is the purpose of the Special Meeting of Shareholders for Auna S.A.?
The filing states that the Form 6-K is being furnished to provide shareholders with important information concerning the Special Meeting of Shareholders, but the specific agenda items are not detailed in this excerpt.
When was this Form 6-K filed?
This Form 6-K was filed on December 2, 2024.
Where is Auna S.A. headquartered?
Auna S.A. is headquartered in Luxembourg, Grand Duchy of Luxembourg.
Is Auna S.A. required to file annual reports on Form 20-F or 40-F?
Yes, Auna S.A. indicates it files annual reports under cover of Form 20-F.
What is the SEC file number for Auna S.A.?
The SEC file number for Auna S.A. is 001-41982.
Filing Stats: 325 words · 1 min read · ~1 pages · Grade level 11.3 · Accepted 2024-12-02 16:46:00
Filing Documents
- dp221480_6k.htm (6-K) — 12KB
- dp221480_ex9901.htm (EX-99.1) — 32KB
- dp221480_ex9902.htm (EX-99.2) — 3KB
- ex9902_001.jpg (GRAPHIC) — 283KB
- ex9902_002.jpg (GRAPHIC) — 295KB
- ex9902_003.jpg (GRAPHIC) — 155KB
- 0000950103-24-017106.txt ( ) — 1058KB
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 December 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 the Special Meeting of Shareholders (the “Shareholders’ Meeting”) to be held on December 30, 2024 at 3:00 pm (CEST). The Shareholders’ Meeting will be held at 6 Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg. The Company is attaching to this Form 6-K: (i) the convening notice and agenda for the Shareholders’ Meeting and (ii) a copy of the voting instructions form for the Shareholders’ Meeting to vote any shares. Shareholders of record on November 21, 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 November 27, 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 Shareholders’ Meeting. 99.2 Voting Instructions Form for the Shareholders’ Meeting. 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: December 2, 2024