Auna S.A. Shareholders Approve All Matters at Special Meeting
Ticker: AUNA · Form: 6-K · Filed: Dec 31, 2024 · CIK: 1799207
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
Related Tickers: AUNA
TL;DR
AUNA shareholders said YES to everything at the Dec 30th meeting.
AI Summary
Auna S.A. held a Special Meeting of Shareholders on December 30, 2024, where all submitted matters were approved. These matters were detailed in Exhibit 99.1 and Exhibit 99.2 of the filing.
Why It Matters
Shareholder approval of all submitted matters indicates management's proposals were accepted, potentially paving the way for planned corporate actions or strategies.
Risk Assessment
Risk Level: low — The filing is a routine report of shareholder meeting outcomes with no new financial or operational risks disclosed.
Key Players & Entities
- Auna S.A. (company) — Registrant
- December 30, 2024 (date) — Date of Special Meeting of Shareholders
FAQ
What was the date of Auna S.A.'s Special Meeting of Shareholders?
The Special Meeting of Shareholders for Auna S.A. was held on December 30, 2024.
Were all matters submitted to shareholders at the special meeting approved?
Yes, Auna S.A.'s shareholders approved and adopted all matters submitted to them.
Where can the details of the matters discussed at the special meeting be found?
The matters are described in Exhibit 99.1 and Exhibit 99.2 attached to the filing.
What is the exact name of the registrant?
The exact name of the registrant is Auna S.A.
What is the Commission File Number for Auna S.A.?
The Commission File Number for Auna S.A. is 001 - 41982.
Filing Stats: 272 words · 1 min read · ~1 pages · Grade level 11.7 · Accepted 2024-12-31 09:00:01
Filing Documents
- dp222880_6k.htm (6-K) — 11KB
- 0000950103-24-018528.txt ( ) — 12KB
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 RESULTS OF SPECIAL MEETING OF SHAREHOLDERS Auna S.A. (“Auna” or the “Company”) held a Special Meeting of Shareholders on December 30, 2024. The Company’s shareholders approved and adopted all matters submitted to them, which are described in the convening notice 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 December 2, 2024. The approved standalone financial statements of the Company prepared in United States dollars for the year ended December 31, 2023 were prepared to comply with the Company's Luxembourg tax compliance obligations and the separate standalone financial statements of the Company prepared in Peruvian soles for the year ended December 31, 2023 approved by shareholders in August 2024 remain valid and in full force. 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 31, 2024