Ownership

Background | Corporate Purpose

Ontario Quinta S.R.L. accounts for 61.16% of Luz del Sur. 12.85% belongs to Peruvian Opportunity Company (POC) and the remaining 25.99% is distributed among different local and foreigner shareholders.

99.99% of Ontario Quinta S.R.L. belongs to Peruvian Opportunity Company S.A.C.

Shareholding of Peruvian Opportunity Company S.A.C. is made up by Sempra Energy International Holdings B.V. (50%) and AEI. (50%)

• Should you need further information, please contact our
  Finance and Treasury Vice President
  Telephone / Fax (51 1) 421 5048
  e-mail: central@luzdelsur.com.pe

• Should you need further information about stocks, please call our
  Securities Office
  Telephone (51 1) 9867 6134 - Fax (51 1) 421 4223
  Av. Canaval y Moreyra 380, San Isidro, Lima-Perú.

Background

Luz del Sur (formerly Edelsur) was created on January 1, 1994. On August 18th, 1994 Ontario Quinta A.V.V. acquired 60% of the shares of the State-owned company.

The Peruvian government has sold its total share of Luz del Sur to the private sector.
In August 1996, the company split and the current Luz del Sur was created to which the electrical power distribution concession was transferred. During this same year, two subsidiary companies were incorporated:  
Empresa Eléctrica de Cañete, by acquiring 100% from the Peruvian government and Inmobiliaria Luz del Sur, where Luz del Sur holds 99.99%. 
In November 1997, the subsidiary Luz del Sur International A.V.V. was incorporated in Aruba, the West Indies, mainly aiming at channeling Luz del Sur's investments.
(*) On February 2nd, 1999, 3.19% of the shares that were still held by the State were auctioned.

Corporate Purpose

Luz del Sur’s corporate purpose is to distribute electrical power. Therefore, it may be engaged in all the acts and enter all the contracts allowed for limited liability companies under Peruvian laws.

 

 

 

 

 

©2000 Luz del Sur. Todos los derechos reservados.