Management ChangeJul 7, 2026, 05:22 PM
Auna Announces Board Composition Update; Two Directors Step Down
AI Summary
Auna S.A. announced the results of its Annual General Meeting held on June 30, 2026, where shareholders approved the 2025 financial reports, granted discharge to directors and the statutory auditor, and ratified director remuneration. Separately, the company updated its board composition, with Jorge Basadre and Guadalupe Phillips stepping down, effective July 6, 2026. The Board will now consist of seven members and will continue to have a majority of independent directors.
Key Highlights
- Jorge Basadre and Guadalupe Phillips stepped down from Auna's Board of Directors.
- The Board will now consist of seven members.
- The Board continues to maintain a majority of independent directors.
- Shareholders approved the 2025 financial reports and allocation of results.
- Discharge was granted to directors and the statutory auditor for 2025.
- The statutory auditor was reappointed for the financial year ending December 31, 2026.
- Share awards to independent directors were confirmed by shareholders.
- Directors' remuneration and compensation for 2025 were ratified.
Price Impact
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