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Article: Telefonica del Peru Announces the Resolutions Passed at the Special Ordinary and Extraordinary Shareholders' Meeting

Article from:
PR Newswire
Article date:
March 11, 1997
Copyright

LIMA, Peru, March 11 /PRNewswire/ - Telefonica del Peru (NYSE: TDP), announced today the resolutions passed by the shareholders on March 5, 1997. The following issues were discussed:

Mr. Jose Carlos Pla Royo resigned as Director representing Class A-1 shareholders. In the Special Meeting of Shareholders of Class B shares, the following members and substitutes of the Board of Directors were elected:

Members

Javier Tovar Gil

Antonio Paucar Carbajal

Alfonso Bustamante y Bustamante

Jose Carlos Pla Royo

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