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Stocks

Luz del Sur's stocks are traded at the Lima Stock Exchange (LUSURBC1) since April 1996 and are ranked by Pacific Credit Rating S.A.C. and Class & Asociados S.A. with the highest rating. Natural persons and legal entities can purchase these stocks.

Dividend Policy

The dividend policy of Luz del Sur S.A.A. (“Luz del Sur” or the “Company”) for the year 2023 contemplates the total or partial payment in cash of freely available profits and/or accumulated profits that the Company has registered, as well as those generated during the exercise and up to one hundred percent (100%) of the same, and subject to the legal provisions that are applicable to the Company.


Luz del Sur may distribute dividends in one or more opportunities charged to unrestricted earnings and a final dividend that will be defined with the approval of the Financial Statements for the year at the 2024 Mandatory Annual Meeting. This dividend policy will take into account the company's investment requirements, to the extent that financial conditions allow and favor it.


The Shareholders' Meeting delegates to the Company's Board of Directors the power to approve the distribution of dividends, both the total or partial payment of freely available profits and/or the accumulated profits of the Company, leaving the Company's Board of Directors empowered to determine the amount and timing of payment of such dividends, within the aforementioned guidelines

Ownership

CYPC directly controls 97.14% of Luz del. The remaining 2.86% is distributed among different local and foreign shareholders.

 

Corporate Purpose

 

The Company’s principal corporate activity is, in general terms, power distribution, transmission and generation, its International Standard Industry Code, ISIC, being 4010-4. Additionally, the Company may engage in any other activities related to or derived from the use, operation and/or disposal of its infrastructure, resources, or assets, along with those related to its core activity.

Important Documentation for Shareholders

Minority Shareholders Financial Statements 2023 Procedure for the Delivery of Dividends

For more information write or visit us:

Finance Vice President

Telephone: 421 5048
e-mail: central@luzdelsur.com.pe

Securities Office

Telephone: (51 1) 9867 6134

Av. Canaval y Moreyra 380, San Isidro, Lima-Perú.