UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER PURSUANT TO RULES 13a-16 AND
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For April 27, 2005
SUPERMERCADOS UNIMARC S.A.
(UNIMARC SUPERMARKETS, INC.)
(Translation of registrant's name into English)
Avda. Presidente Eduardo Frei Montalva No.1380 - Renca
(Santiago de Chile, Santiago)
(56 2) 687 - 7000
__________________________________
Form 20-F Form 40-F
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to rule 12g3.2(b) under the Securities Exchange Act of 1934
Yes No
Supermercados Unimarc S.A.
Report on Form 6-K
Table of Contents
SANTIAGO, April 27, 2005
DA.039/05
Mr.
Alejandro Ferreiro Y.
Securities and Insurance Superintendent
Chilean Securities and Insurance Superintendence
Present
Ref.: Registration in the Stock and Securities Registry under number 447
Under my consideration:
As per the section ninth and second clause of the section tenth of Law number 18.045, and as per General Regulation number 30 issued by the Chilean Securities and Insurance Superintendence, herein I send you a report of certain relevant events about the company and the public offering.
Sincerely yours,
Eduardo Viada Aretxabala
Chief Executive Officer
Copy: Santiago Stock Exchange
Valparaiso Stock Exchange
Electronic Stock of Chile
General file
ESSENTIAL FACT
SUPERMERCADOS UNIMARC S.A.
Inscription Registers of Values No. 447
According to article ninth and paragraph second of the article 10, both of the Law 18.045, and as said in General Bylaw No.30, I communicate the following essential fact regarding the society.
In Shareholders Ordinary Meeting entered into April 26, 2005, it was established that the following persons are the members of the Board of Directors of the Supermercados Unimarc S.A. society:
Mr. Cesar Macias Quiroz
Mr. Francisco Javier Errazuriz Ovalle
Mr. Patricio Bosselin Molina
Mr. Victor Hugo Cantillano Vergara
Mr. Elias Errazuriz Errazuriz
Mr. Ramon Mendez Cifuentes
Mr. Juan Enrique Barriga Ugarte
SANTIAGO, 27 de Abril de 2005
DA.039/05
Senor
Alejandro Ferreiro Y.
Superintendente de Valores y Seguros
Presente
Ref.: Inscripcion Registro de Valores Nro. 447
De mi consideracion:
En virtud de lo establecido en el articulo noveno e inciso segundo del articulo 10 de la Ley 18.045, y de conformidad a lo senalado en la Norma de Caracter General Nro. 30, acompano la informacion de ciertos hechos que a criterio de esta compania, reviste el caracter de esencial o relevante respecto de la sociedad y sus valores de oferta publica.
Saluda atentamente a usted,
Eduardo Viada Aretxabala
Gerente General
Inc.: Lo citado
c.c.: Sres. Bolsa de Comercio de Santiago
Sres. Bolsa de Comercio de Valparaiso
Sres. Bolsa Electronica de Chile
Archivo General
HECHO ESENCIAL
SUPERMERCADOS UNIMARC S.A.
De conformidad a lo establecido en el articulo 9 y 10 de la ley 18.045, comunico el siguiente hecho esencial respecto de la sociedad.
En Junta General Ordinaria de Accionistas de Supermercados Unimarc S.A., celebrada con fecha 26 de Abril de 2005, ha quedado conformado el Directorio de la compania por las siguientes personas:
Sr. Cesar Macias Quiroz
Sr. Francisco Javier Errazuriz Ovalle
Sr. Patricio Bosselin Molina
Sr. Victor Hugo Cantillano Vergara
Sr. Elias Errazuriz Errazuriz
Sr. Ramon Mendez Cifuentes
Sr. Juan Enrique Barriga Ugarte
