UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 2)*
Compania Cervecerias Unidas S.A.
(Name of Issuer)
Common stock without nominal (par) value
Title of Class of Securities
204429104
(CUSIP Number)
Enrique Foster Sur 20, 14th Floor
Santiago, Chile
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
October, 2013
(Date of Event Which Requires Filing of This Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. ☐
*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON S.S. or I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Inversiones y Rentas S.A. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 221,701,716 |
8 | SHARED VOTING POWER | |
9 | SOLE DISPOSITIVE POWER 221,701,716 | |
10 | SHARED DISPOSITIVE POWER |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* CO |
1
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Inversiones IRSA Limitada | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER 25,279,991 |
8 | SHARED VOTING POWER | |
9 | SOLE DISPOSITIVE POWER 25,279,991 | |
10 | SHARED DISPOSITIVE POWER |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* CO |
2
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Quiñenco S.A. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* CO |
3
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Heineken N.V. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION The Netherlands |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* CO |
4
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Luksburg Foundation | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Liechtenstein |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* HC |
5
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Lanzville Investments Establishment | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Liechtenstein |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* HC |
6
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Dolberg Finance Corporation Establishment | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Liechtenstein |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* HC |
7
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Geotech Establishment | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Liechtenstein |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* CO |
8
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Andsberg Ltd. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Jersey, Channel Islands |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* HC |
9
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Andsberg Inversiones Ltd. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Jersey, Channel Islands |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* HC |
10
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Andsberg Inversiones Ltda. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* HC |
11
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Ruana Copper Corporation Establishment | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Liechtenstein |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* HC |
12
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Guillermo Luksic Craig1 | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* OO |
1 Mr. Guillermo Luksic Craig passed away on March 27, 2013. Following his passing, his individual holdings of common stock became part of his estate, which is currently the subject of ordinary course proceedings to finalize its distribution. The executor of the estate does not have the ability to direct the voting or disposition of such shares of common stock.
13
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Nicolás Luksic Puga | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
14
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Inmobiliaria e Inversiones Río Claro S.A. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* HC |
15
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Andrónico Luksic Craig | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
16
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Patricia Lederer Tcherniak | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
17
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Inversiones Consolidadas Ltda. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* HC |
18
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Inversiones Salta S.A. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* HC |
19
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Andrónico Luksic Lederer | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
20
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Davor Luksic Lederer | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
21
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Max Luksic Lederer | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
22
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Dax Luksic Lederer | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
23
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Inversiones Río Claro Ltda. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* CO |
24
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Inversiones Orengo S.A. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* CO |
25
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Inversiones Alaska Ltda. | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* CO |
26
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Antonia Luksic Puga | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
27
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Isidora Luksic Prieto | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
28
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Mara Luksic Prieto | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
29
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Elisa Luksic Prieto | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
30
CUSIP No. 204429104 |
1 | NAME OF REPORTING PERSON SS. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON Fernanda Luksic Lederer | |
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | (a) ☒ (b) ☐ |
3 | SEC USE ONLY | |
4 | SOURCE OF FUNDS* BK | |
5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
6 | CITIZENSHIP OR PLACE OF ORGANIZATION Chile |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | 7 | SOLE VOTING POWER |
8 | SHARED VOTING POWER 221,701,716 | |
9 | SOLE DISPOSITIVE POWER | |
10 | SHARED DISPOSITIVE POWER 221,701,716 |
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 221,701,716 | |
12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* | ☐ |
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 60.0% | |
14 | TYPE OF REPORTING PERSON* IN |
31
The statement on Schedule 13D filed on September 30, 2005, as amended and supplemented on April 3, 2006 (the “Schedule 13D”), relating to the common stock without nominal (par) value (the “Common Stock”), of Compania Cervecerias Unidas S.A. (“CCU”), a company organized under the laws of Chile, is hereby amended as set forth below by this Amendment No. 2 to the Schedule 13D. Capitalized terms used herein and not otherwise defined herein shall have the respective meanings assigned to such terms in the Schedule 13D.
Item 2. | Identity and Background. |
Item 2 of Schedule 13D is hereby amended to add the following persons:
(a) – (c), (f) This statement is being filed by the following persons:
Inversiones Río Claro Ltda., a limited liability company organized under the laws of Chile, is a holding company whose main purpose is to hold shares of Quinenco and various other companies. Inversiones Río Claro Ltda.’s principal business address is at Enrique Foster Sur 20, Floor 21, Santiago, Chile. Inversiones Río Clara Ltda. is a member of the Quinenco Group.
Inversiones Orengo S.A., a corporation organized under the laws of Chile, is a holding company whose main purpose is to hold shares of Quinenco and various other companies. Inversiones Orengo S.A.’s principal business address is at Apoquindo 4001, Floor 14, Las Condes, Santiago, Chile. Inversiones Orengo S.A. is a member of the Quinenco Group.
Inversiones Alaska Ltda., a limited liability company organized under the laws of Chile, is a subsidiary of Inversiones Consolidadas Ltda., and its main purpose is to hold shares of Quiñenco S.A. Inversiones Alaska Ltda.’s principal business address is at Enrique Foster Sur 20, 18th Floor, Las Condes, Santiago, Chile. Inversiones Alaska Ltda. is a member of the Quinenco Group.
Antonia Luksic Puga, a Chilean citizen, resides in Chile and has her principal business address at Enrique Foster Sur 20, Floor 21, Santiago, Chile. Mrs. Antonia Luksic Puga is a member of the Quinenco Group.
Isidora Luksic Prieto, a Chilean citizen, resides in Chile and has her principal business address at Enrique Foster Sur 20, Floor 21, Santiago, Chile. Ms. Isidora Luksic Prieto is a member of the Quinenco Group.
Mara Luksic Prieto, a Chilean citizen, resides in Chile and has her principal business address at Enrique Foster Sur 20, Floor 21, Santiago, Chile. Ms. Mara Luksic Prieto is a minor and is a member of the Quinenco Group.
Elisa Luksic Prieto, a Chilean citizen, resides in Chile and has her principal business address at Enrique Foster Sur 20, Floor 21, Santiago, Chile. Ms. Elisa Luksic Prieto is a minor and is a member of the Quinenco Group.
Fernanda Luksic Lederer, a Chilean citizen, resides in Chile and has her principal business address at Enrique Foster Sur 20, Floor 18, Santiago, Chile. Ms. Fernanda Luksic Lederer is a member of the Quinenco Group.
32
(d) None of the Reporting Persons, or to the best knowledge of each of the Reporting Persons, any of the persons listed in Schedule A hereto, has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) during the last five years.
(e) During the last five years, none of the Reprting Persons, or to the best knowledge of each Reporting Person, any of the persons listed in Schedule A hereto, has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which any such person was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation of such law.
Item 3. | Source and Amount of Funds or Other Consideration. |
Item 3 of the Schedule 13D is hereby supplemented as follows:
On June 18, 2013, shareholders at CCU’s Extraordinary Shareholders’ Meeting approved a capital increase of Ch$340,000,000,000* through the issuance of 51,000,000 new shares of the same series. On October 8, 2013, Inversiones IRSA Limitada participated in the capital increase in the amount of Ch$72,366,346,000, representing the acquisition of 11,133,284 additional shares at a subscription price of Ch$6,500 per share. The purchase of the shares by Inversiones IRSA Limitada was financed with a capital contribution received from Inversiones y Rentas S.A. (“IRSA”). IRSA financed the capital contribution with long-term bank credit loans and its own funds.
Long-term indebtedness of IRSA to finance the capital contribution to Inversiones IRSA Limitada consisted of a Loan Agreement, dated July 25, 2013, between Inversiones y Rentas S.A. and Banco del Estado de Chile, and a Credit Line Agreement, dated August 6, 2013, between Inversiones y Rentas S.A. and Banco de Crédito e Inversiones, as follows:
Lender | Date of Incurrence | Principal Amount** | Interest Rate | Maturity Date |
Banco de Credito e Inv. | September 12, 2013 | UF1,535,000 | UF+ + 4.12% p.a. | May 31, 2023 |
Banco Estado | September 12, 2013 | UF1,500,000 | UF+ + 3.95% p.a. | May 31, 2023 |
Banco Estado | October 8, 2013 | UF130,000 | UF+ + 3.95% p.a. | May 31, 2023 |
* Chilean Pesos.
** Unidades de Fomento (UFs), which are inflation-indexed, peso-denominated monetary units. The UF rate is set daily in advance based on changes in the previous month's inflation rate in Chile.
Item 4. | Purpose of the Transaction. |
Item 4 of the Schedule 13D is hereby amended and restated in its entirety as follows:
Inversiones IRSA Limitada purchased the shares referred to in Item 3 above in connection with CCU’s capital increase to maintain, jointly with IRSA, a 60% ownership interest in CCU.
33
Item 5. | Interests in Securities of the Issuer. |
Item 5 of the Schedule 13D is hereby amended and restated in its entirety as follows:
(a)-(b) See pages 1-31 of this Amendment No. 2 to the Schedule 13D for the aggregate number and percentage of Common Shares beneficially owned by each Reporting Person, the number of Common Shares as to which there is sole or shared power to vote, or to direct the vote, and sole or shared power to dispose or to direct the disposition.
(c) On October 8, 2013, Inversiones IRSA Limitada purchased 11,133,284 shares of CCU’s Common Stock at a purchase price of Ch$6,500 per share, for an aggregate purchase price of Ch$72,366,346,000.
(d) Not applicable.
(e) Not applicable.
Item 6. | Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer. |
Item 6 of the Schedule 13D is hereby supplemented as follows:
Item 3 of this statement on Schedule 13D is incorporated herein by reference.
Pursuant to the Loan Agreement, dated July 25, 2013, between Inversiones y Rentas S.A. and Banco del Estado de Chile, IRSA agreed to, among other things, maintain direct ownership of at least 50.1% of the shares issued by CCU.
Pursuant to the Credit Line Agreement, dated August 6, 2013, between Inversiones y Rentas S.A. and Banco de Crédito e Inversiones, IRSA agreed to, among other things, (i) maintain control over CCU (contemplated in the agreement as direct or indirect ownership of over 50.1% of CCU shares with voting rights at shareholder meetings, and control over rights and interests in CCU’s capital allowing IRSA the right to appoint or elect the majority of the members of the board of directors of CCU), and (ii) continue to hold, directly or indirectly, at least 50.1% of CCU’s shares.
Copies of English language translations of the Loan Agreement and the Credit Line Agreement are being filed as exhibits hereto.
Item 7. | Material to be Filed as Exhibits. |
Item 7 of the Schedule 13D is hereby amended and restated in its entirety as follows:
The following are filed with this statement:
34
Exhibit No. | Description |
1 | Joint Filing Agreements, together with Powers of Attorney from each of Luksburg Foundation, Dolberg Finance Corporation Establishment, Lanzville Investments Establishment, Ruana Copper Corporation Establishment, Geotech Establishment, Andsberg Ltd., Andsberg Inv. Ltd., Andsberg Inversiones Ltda., Patricia Lederer Tcherniak, Nicolas Luksic Puga, Guillermo Luksic Craig, Andronico Luksic Craig, Inmobiliaria e Inversiones Rio Claro S.A., Inversiones Salta S.A., Inversiones Consolidadas S.A., Andronico Luksic Lederer, Davor Luksic Lederer, Max Luksic Lederer, Dax Luksic Lederer and LQ Inversiones Financieras S.A. * |
2 | Amended Shareholder's Agreement dated January 13, 2003 between Quinenco and Heineken Chile.* |
3 | Syndicated Loan Agreement among Inversiones y Rentas, Banco de Estado de Chile, Banco de Credito e Inversiones and Banco Bilbao Vizcaya Argentaria, Chile dated August 5, 2005.* |
4 | Syndicated Loan Agreement - Inversiones y Rentas S.A. and Banco del Estado de Chile and Others.* |
5 | Modification of Syndicated Loan Agreement – Inversiones Y Rentas S.A. and Banco del Estado de Chile and Others.* |
6 | Joint Filing Agreements for each of Inversiones y Rentas S.A., Inversiones IRSA Limitada, Inmobiliaria e Inversiones Río Claro S.A., Inversiones Río Claro Ltda., Inversiones Orengo S.A., Inversiones Alaska Ltda., Nicolás Luksic Puga, Antonia Luksic Puga, Isidora Luksic Prieto, Mara Luksic Prieto, Elisa Luksic Prieto and Fernanda Luksic Lederer; and Powers of Attorney for each of Inversiones y Rentas S.A., Inversiones IRSA Limitada, Inmobiliaria e Inversiones Río Claro S.A., Inversiones Río Claro Ltda., Inversiones Orengo S.A., Inversiones Alaska Ltda., Nicolás Luksic Puga, Antonia Luksic Puga, Isidora Luksic Prieto, Mara Luksic Prieto, Elisa Luksic Prieto and Fernanda Luksic Lederer. |
7 | Loan Agreement, dated July 25, 2013, between Inversiones y Rentas S.A. and Banco del Estado de Chile. |
8 | Credit Line Agreement, dated August 6, 2013, between Inversiones y Rentas S.A. and Banco de Crédito e Inversiones. |
* Exhibit previously filed
35
Schedule A-1
Schedule A-1 of the Schedule 13D is hereby amended in its entirety as follows:
Directors and General Manager of Inversiones y Rentas S.A.
Directors:
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: Chairman of the Board of Directors of Quinenco S.A., LQIF S.A., SM Chile S.A. and CCU S.A., and Vice Chairman of the Board of Directors of Banco de Chile and CSVA S.A. Director of various companies | ||
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Phillipe Pasquet |
Principal Occupation: | Director of various companies | |
Business Address: | Av. das Americas 500, bloco 12, Barra da Tijuca | |
Rio de Janeiro 22640-100, Brasil | ||
Citizenship: | French | |
3. | Name: | Francisco Pérez Mackenna |
Principal Occupation: | Chief Executive Officer of Quinenco | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Manuel Jose Noguera Eyzaguirre |
Principal Occupation: | Quinenco S.A. Chairman and Board Advisor | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
5. | Name: | John Ross Nicolson |
Principal Occupation: | Chairman of the Board of Directors of Inversiones y | |
Rentas S.A. | ||
Director of various companies | ||
Business Address: | AG Barr. 4 Mollins Road, Westfield Ind Estate, | |
Cumbernauld, G68 9HD, UK | ||
Citizenship: | British | |
6. | Name: | Jorge Luis Ramos Santos |
Principal Occupation: | Director of various companies | |
Business Address: | Esperanza 110. Garza García | |
Nuevo León, México. ZP 66240 | ||
Citizenship: | Mexican |
A-1-1
General Manager:
1. | Name: | Alessandro Bizzarri Carvallo |
Principal Occupation: | Partner, Law Offices Carvallo, Bizzarri & García Abogados | |
Business Address: | Av. Nueva Costanera 4229, of 206 | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-1-2
Schedule A-2
Schedule A-2 of the Schedule 13D is hereby amended in its entirety as follows:
Authorized Signatories of Inversiones IRSA Limitada.
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: | Chairman of the Board of Directors of Quinenco | |
S.A., LQIF S.A., SM Chile S.A. and CCU S.A., | ||
and Vice Chairman of the Board of Directors of | ||
Banco de Chile and CSVA S.A. Director of | ||
various companies | ||
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Phillipe Pasquet |
Principal Occupation: | Director of various companies | |
Business Address: | Av. das Americas 500, bloco 12, Barra da Tijuca | |
Rio de Janeiro 22640-100, Brasil | ||
Citizenship: | French | |
3. | Name: | Francisco Pérez Mackenna |
Principal Occupation: | Chief Executive Officer of Quinenco | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Manuel Jose Noguera Eyzaguirre |
Principal Occupation: | Quinenco S.A. Chairman and Board Advisor | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
5. | Name: | John Ross Nicolson |
Principal Occupation: | Chairman of the Board of Directors of Inversiones y | |
Rentas S.A. | ||
Director of various companies | ||
Business Address: | AG Barr. 4 Mollins Road,Westfield Ind Estate, | |
Cumbernauld, G68 9HD, UK | ||
Citizenship: | British | |
6. | Name: | Jorge Luis Ramos Santos |
Principal Occupation: | Director of various companies | |
Business Address: | Esperanza 110. Garza García | |
Nuevo León, México. ZP 66240 | ||
Citizenship: | Mexican |
A-2-1
7. | Name: | Alessandro Bizzarri Carvallo |
Principal Occupation: | Partner, Law Offices Carvallo, Bizzarri & García Abogados | |
Business Address: | Av. Nueva Costanera 4229, of 206 | |
Santiago, Chile | ||
Citizenship: | Chilean | |
8. | Name: | Rosita Covarrubias Gatica |
Principal Occupation: | Finance Manager Inversiones y Rentas S.A. | |
Business Address: | Enrique Foster Sur 20, 14th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-2-2
Schedule A-3
Schedule A-3 of the Schedule 13D is hereby amended in its entirety as follows:
Directors and Executive Officers of Quiñenco S.A.
Directors:
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: | Chairman of the Board of Directors of Quiñenco, Vice Chairman of the Board of Directors of Banco de Chile, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Jean-Paul Luksic Fontbona |
Principal Occupation: | Non-Executive Chairman of Antofagasta plc,Vice Chairman of the Board of Directors of Quiñenco, Director of various companies | |
Business Address: | Apoquindo 4001, 22nd Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Nicolás Luksic Puga |
Principal Occupation: | Chief Executive Officer of Ionix S.A., Director of Quiñenco, | |
Director of various companies | ||
Business Address: | Enrique Foster Sur 20, 21st Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Andrónico Luksic Lederer |
Principal Occupation: | Vice Chairman of Inversiones Consolidadas Limitada; Corporate Manager, International Development, Antofagasta Minerals S.A.; Director of Quiñenco | |
Business Address: | Apoquindo 4001, 21st Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
5. | Name: | Gonzalo Menéndez Duque |
Principal Occupation: | Director of various companies | |
Business Address: | Agustinas 972, Suite 701 | |
Santiago, Chile | ||
Citizenship: | Chilean | |
6. | Name: | Hernán Büchi Buc |
Principal Occupation: | Director of various companies | |
Business Address: | Alcántara 498 | |
Las Condes, Santiago, Chile | ||
Citizenship: | Chilean | |
7. | Name: | Fernando Cañas Berkowitz |
Principal Occupation: | Director of various companies | |
Business Address: | Lo Fontecilla 441 | |
Santiago, Chile | ||
Citizenship: | Chilean | |
8. | Name: | Matko Koljatic Maroevic |
Principal Occupation: | Business Administrator | |
Business Address: | Vicuña Mackenna 4860 | |
Escuela de Administración PUC, | ||
Santiago, Chile | ||
Citizenship: | Chilean |
A-3-1
Executive Officers:
1. | Name: | Francisco Pérez Mackenna |
Title: | Chief Executive Officer | |
Citizenship: | Chilean | |
2. | Name: | Luis Fernando Antúnez Bories |
Title: | Chief Financial Officer | |
Citizenship: | Chilean | |
3. | Name: | Felipe Joannon Vergara |
Title: | Managing Director, Business Development | |
Citizenship: | Chilean | |
4. | Name: | Martín Rodríguez Guiraldes |
Title: | Managing Director, Mergers & Acquisitions | |
Citizenship: | Chilean | |
5. | Name: | Rodrigo Hinzpeter Kirberg |
Title: | Chief Legal Counsel | |
Citizenship: | Chilean | |
6. | Name: | Pedro Marín Loyola |
Title: | Managing Director, Performance Appraisal and Internal Auditing | |
Citizenship: | Chilean |
A-3-2
7. | Name: | María Carolina García de la Huerta Aguirre |
Title: | Managing Director, Corporate Affairs and Communications | |
Citizenship: | Chilean | |
8. | Name: | Alvaro Sapag Rajevic |
Title: | Managing Director, Sustainability | |
Citizenship: | Chilean | |
9. | Name: | Andrea Tokman Ramos |
Title: | Chief Economist | |
Citizenship: | Chilean, U.S. |
A-3-3
Schedule A-4
Schedule A-4 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Heineken N.V.
Members of the Executive Board:
1. | Name: | Jean-Francois van Boxmeer |
Principal Occupation: | Chairman of the Executive Board of Heineken N.V. CEO | |
Business Address: | Tweede Weteringplantsoen 21, | |
1017 2D Amsterdam, Netherlands | ||
Citizenship: | Belgian | |
2. | Name: | René Hooft Graafland |
Principal Occupation: | Member of the Executive Board of Heineken N.V. CFO | |
Business Address: | Tweede Weteringplantsoen 21, | |
1017 2D Amsterdam, Netherlands | ||
Citizenship: | Dutch |
A-4-1
Schedule A-5
Schedule A-5 of the Schedule 13D is hereby amended in its entirety as follows:
Members of the Foundation Council of the Luksburg Foundation
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: | Chairman of the Board of Directors of Quiñenco,Vice Chairman of the Board of Directors of Banco de Chile, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Jean-Paul Luksic Fontbona |
Principal Occupation: | Non-Executive Chairman of Antofagasta plc, Vice Chairman of the Board of Directors of Quiñenco, Director of various companies | |
Business Address: | Apoquindo 4001, 22nd Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Nicolás Luksic Puga |
Principal Occupation: | Chief Executive Officer of Ionix S.A., Director of Quiñenco, | |
Director of various companies | ||
Business Address: | Enrique Foster Sur 20, 21st Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Karl Josef Hier |
Principal Occupation: | Lawyer, Marxer & Partner | |
Business Address: | Heiligkreuz 6 | |
Vaduz, Liechtenstein | ||
Citizenship: | Austrian |
A-5-1
Schedule A-6
Schedule A-6 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Lanzville Investments Establishment
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: | Chairman of the Board of Directors of Quiñenco, Vice Chairman of the Board of Directors of Banco de Chile, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Jean-Paul Luksic Fontbona |
Principal Occupation: | Non-Executive Chairman of Antofagasta plc, Vice Chairman of the Board of Directors of Quiñenco,Director of various companies | |
Business Address: | Apoquindo 4001, 22nd Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Karl Josef Hier |
Principal Occupation: | Lawyer, Marxer & Partner | |
Business Address: | Heiligkreuz 6 | |
Vaduz, Liechtenstein | ||
Citizenship: | Austrian |
A-6-1
Schedule A-7
Schedule A-7 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Dolberg Finance Corporation Establishment
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: | Chairman of the Board of Directors of Quiñenco, Vice Chairman of the Board of Directors of Banco de Chile, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Jean-Paul Luksic Fontbona |
Principal Occupation: | Non-Executive Chairman of Antofagasta plc, Vice Chairman of the Board of Directors of Quiñenco,Director of various companies | |
Business Address: | Apoquindo 4001, 22nd Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Karl Josef Hier |
Principal Occupation: | Lawyer, Marxer & Partner | |
Business Address: | Heiligkreuz 6 | |
Vaduz, Liechtenstein | ||
Citizenship: | Austrian |
A-7-1
Schedule A-8
Schedule A-8 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Geotech Establishment
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: | Chairman of the Board of Directors of Quiñenco, Vice Chairman of the Board of Directors of Banco de Chile, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Jean-Paul Luksic Fontbona |
Principal Occupation: | Non-Executive Chairman of Antofagasta plc, Vice Chairman of the Board of Directors of Quiñenco,Director of various companies | |
Business Address: | Apoquindo 4001, 22nd Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Karl Josef Hier |
Principal Occupation: | Lawyer, Marxer & Partner | |
Business Address: | Heiligkreuz 6 | |
Vaduz, Liechtenstein | ||
Citizenship: | Austrian |
A-8-1
Schedule A-9
Schedule A-9 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Andsberg Limited
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: | Chairman of the Board of Directors of Quiñenco, Vice Chairman of the Board of Directors of Banco de Chile, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | María Paola Luksic Fontbona |
Principal Occupation: | Entrepreneur | |
Business Address: | Apoquindo 4001, 14th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Gonzalo Menéndez Duque |
Principal Occupation: | Director of various companies | |
Business Address: | Agustinas 972, Suite 701 | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Ramón Jara Araya |
Principal Occupation: | Director of various companies | |
Business Address: | Apoquindo 4001, 22nd Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-9-1
Schedule A-10
Schedule A-10 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Andsberg Inversiones Limited
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: | Chairman of the Board of Directors of Quiñenco, Vice Chairman of the Board of Directors of Banco de Chile, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | María Paola Luksic Fontbona |
Principal Occupation: | Entrepreneur | |
Business Address: | Apoquindo 4001, 14th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Gonzalo Menéndez Duque |
Principal Occupation: | Director of various companies | |
Business Address: | Agustinas 972, Suite 701 | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Ramón Jara Araya |
Principal Occupation: | Director of various companies | |
Business Address: | Apoquindo 4001, 22nd Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-10-1
Schedule A-11
Schedule A-11 of the Schedule 13D is hereby amended in its entirety as follows:
Authorized Signatories of Andsberg Inversiones Ltda.
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: | Chairman of the Board of Directors of Quiñenco, Vice Chairman of the Board of Directors of Banco de Chile, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Jean-Paul Luksic Fontbona |
Principal Occupation: | Non-Executive Chairman of Antofagasta plc, Vice Chairman of the Board of Directors of Quiñenco,Director of various companies | |
Business Address: | Apoquindo 4001, 22nd Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | María Paola Luksic Fontbona |
Principal Occupation: | Entrepreneur | |
Business Address: | Apoquindo 4001, 14th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Lukas Yaksic Rojas |
Principal Occupation: | Business Administrator for the Quiñenco Group | |
Business Address: | Apoquindo 4001, 14th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-11-1
Schedule A-12
Schedule A-12 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Ruana Copper Corporation Establishment
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: | Chairman of the Board of Directors of Quiñenco, Vice Chairman of the Board of Directors of Banco de Chile and Quiñenco, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Jean-Paul Luksic Fontbona |
Principal Occupation: | Non-Executive Chairman of Antofagasta plc, Vice Chairman of the Board of Directors of Quiñenco,Director of various companies | |
Business Address: | Apoquindo 4001, 22nd Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Karl Josef Hier |
Principal Occupation: | Lawyer, Marxer & Partner | |
Business Address: | Heiligkreuz 6 | |
Vaduz, Liechtenstein | ||
Citizenship: | Liechtenstein |
A-12-1
Schedule A-13
Schedule A-13 of the Schedule 13D is hereby amended in its entirety as follows:
Directors and General Manager of Inmobiliaria e Inversiones Rio Claro S.A.
Directors:
1. | Name: | Nicolás Luksic Puga |
Principal Occupation: | Chief Executive Officer of Ionix S.A.,Director of Quiñenco, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 21st Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Gonzalo Menéndez Duque |
Principal Occupation: | Director of various companies | |
Business Address: | Agustinas 972, Suite 701 | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Manuel José Noguera Eyazguirre |
Principal Occupation: | Advisor to the Chairman and the Board of Directors of Quiñenco | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Enrique Cibié Bluth |
Principal Occupation: | Director of various companies | |
Business Address: | Apoquindo 3650, 10th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
5. | Name: | Alessandro Bizzarri Carvallo |
Principal Occupation: | Lawyer, Partner of Carvallo, Bizzarri & García | |
Business Address: | Avenida Nueva Costanera 4229, of. 206 | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-13-1
Management:
1. | Name: | Fernando de Solminihac Tampier |
Principal Occupation: | Chief Executive Officer | |
Business Address: | Enrique Foster Sur 20, 21st Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-13-2
Schedule A-14
Schedule A-14 of the Schedule 13D is hereby amended in its entirety as follows:
Directors and General Manager of Inversiones Consolidadas Limitada
Directors:
1. | Name: | Rodrigo Terré Fontbona |
Principal Occupation: | Chairman of Inversiones Consolidadas Limitada, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 18th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Andrónico Luksic Lederer |
Principal Occupation: | Vice Chairman of Inversiones Consolidadas Limitada; Corporate Manager, International Development, Antofagasta Minerals S.A.; Director of Quiñenco | |
Business Address: | Apoquindo 4001, 21st Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Gonzalo Molina Ariztía |
Principal Occupation: | Lawyer, Partner of Infante, Valenzuela, Molina & Cía. | |
Business Address: | Av. Apoquindo 3885, 6th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Alessandro Bizzarri Carvallo |
Principal Occupation: | Lawyer, Partner of Carvallo, Bizzarri & García | |
Business Address: | Av. Nueva Costanera 4229, of. 206 | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Davor Luksic Lederer |
Principal Occupation: | Chairman of Excelsa d.o.o. | |
Business Address: | Ilica 1a, 14th Floor | |
Zagreb, Croatia | ||
Citizenship: | Chilean |
A-14-1
General Manager:
1. | Name: | Rodrigo Swett Brown |
Principal Occupation: | General Manager of Inversiones Consolidadas Limitada | |
Business Address: | Enrique Foster Sur 20, 18th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-14-2
Schedule A-15
Schedule A-15 of the Schedule 13D is hereby amended in its entirety as follows:
Directors and General Manager of Inversiones Salta S.A.
Directors:
1. | Name: | Gonzalo Molina Ariztía |
Principal Occupation: | Lawyer, Partner of Infante, Valenzuela, Molina & Cía. | |
Business Address: | Av. Apoquindo 3885, 6th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Andrónico Luksic Lederer |
Principal Occupation: | Vice Chairman of Inversiones Consolidadas Limitada; Corporate Manager, International Development, Antofagasta Minerals S.A.; Director of Quiñenco | |
Business Address: | Apoquindo 4001, 21st Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | José Miguel Infante Lira |
Principal Occupation: | Lawyer, Partner of Infante, Valenzuela, Molina & Cía | |
Business Address: | Av. Apoquindo 3885, 6th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Gonzalo Valenzuela Silva |
Principal Occupation: | Lawyer, Partner of Infante, Valenzuela, Molina & Cía | |
Business Address: | Av. Apoquindo 3885, 6th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
5. | Name: | Alessandro Bizzarri Carvallo |
Principal Occupation: | Lawyer, Partner of Carvallo, Bizzarri & García | |
Business Address: | Av. Nueva Costanera 4229, of. 206 | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-15-1
General Manager:
1. | Name: | Rodrigo Terré Fontbona |
Principal Occupation: | Chairman of Inversiones Consolidadas Limitada, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 18th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-15-2
Schedule A-16
Authorized Signatories of Inversiones Río Claro Ltda.
1. | Name: | Nicolás Luksic Puga |
Principal Occupation: | Chief Executive Officer of Ionix S.A., Director of Quiñenco, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 21th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Gonzalo Menéndez Duque |
Principal Occupation: | Director of various companies | |
Business Address: | Agustinas 972, Suite 701 | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Manuel José Noguera Eyzaguirre |
Principal Occupation: | Advisor to the Chairman and the Board of Directors of Quiñenco | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Antonia Luksic Puga |
Principal Occupation: | Industrial Designer and Entrepreneur | |
Business Address: | Enrique Foster Sur 20, 21st Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
5. | Name: | Alessandro Bizzarri Carvallo |
Principal Occupation: | Lawyer, Partner of Carvallo, Bizzarri & García | |
Business Address: | Avenida Nueva Costanera 4229, of. 206 | |
Santiago, Chile | ||
Citizenship: | Chilean | |
6. | Name: | Davor Domitrovic Grubisic |
Principal Occupation: | Chief Attorney of Quiñenco | |
Business Address: | Enrique Foster Sur 20, 15th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
7. | Name: | Fernando de Solminihac Tampier |
Principal Occupation: | Chief Executive Officer | |
Business Address: | Enrique Foster Sur 20, 21st Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-16-1
8. | Name: | Gloria Vergara Figueroa |
Principal Occupation: | Chief Financial Officer | |
Business Address: | Enrique Foster Sur 20, 21st Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-16-2
Schedule A-17
Directors and General Manager of Inversiones Orengo S.A.
Directors:
1. | Name: | Andrónico Luksic Craig |
Principal Occupation: | Chairman of the Board of Directors of Quiñenco, Vice Chairman of the Board of Directors of Banco de Chile and Quiñenco, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 16th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Jean-Paul Luksic Fontbona |
Principal Occupation: | Non-Executive Chairman of Antofagasta plc, Vice Chairman of the Board of Directors of Quiñenco, Director of various companies | |
Business Address: | Apoquindo 4001, 22nd Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | María Paola Luksic Fontbona |
Principal Occupation: | Entrepreneur | |
Business Address: | Apoquindo 4001, 14th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
4. | Name: | Lukas Yaksic Rojas |
Principal Occupation: | Business Administrator for the Quiñenco Group | |
Business Address: | Apoquindo 4001, 14th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
General Manager:
1. | Name: | Lukas Yaksic Rojas |
Principal Occupation: | Business Administrator for the Quiñenco Group | |
Business Address: | Apoquindo 4001, 14th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-17-1
Schedule A-18
Authorized Signatories of Inversiones Alaska Limitada
1. | Name: | Rodrigo Terré Fontbona |
Principal Occupation: | Chairman of Inversiones Consolidadas Limitada, Director of various companies | |
Business Address: | Enrique Foster Sur 20, 18th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean | |
2. | Name: | Alessandro Bizzarri Carvallo |
Principal Occupation: | Lawyer, Partner of Carvallo, Bizzarri & García | |
Business Address: | Av. Nueva Costanera 4229, of. 206 | |
Santiago, Chile | ||
Citizenship: | Chilean | |
3. | Name: | Rodrigo Swett Brown |
Principal Occupation: | General Manager of Inversiones Consolidadas Limitada | |
Business Address: | Enrique Foster Sur 20, 18th Floor | |
Santiago, Chile | ||
Citizenship: | Chilean |
A-18-1
SIGNATURES
After reasonable inquiry and to the best of our knowledge and belief, we certify that the information set forth in this statement is true, complete and correct.
Date: December 1, 2014
INVERSIONES Y RENTAS S.A. | |||
INVERSIONES IRSA LIMITADA | |||
By: | /s/ Alessandro Bizzarri Carvallo | ||
Name: | Alessandro Bizzarri Carvallo | ||
Title: | Attorney-in-fact | ||
By: | /s/ Francisco Pérez Mackenna | ||
Name: | Francisco Pérez Mackenna | ||
Title: | Attorney-in-fact | ||
QUIÑENCO S.A. | |||
By: | /s/ Francisco Pérez Mackenna | ||
Name: | Francisco Pérez Mackenna | ||
Title: | Chief Executive Officer | ||
LUKSBURG FOUNDATION | |||
DOLBERG FINANCE CORPORATION ESTABLISHMENT | |||
LANZVILLE INVESTMENT ESTABLISHMENT | |||
RUANA COPPER CORPORATION ESTABLISHMENT | |||
GEOTECH ESTABLISHMENT | |||
ANDSBERG LTDA. | |||
ANDSBERG INVERSIONES LTD. | |||
ANDSBERG INVERSIONES LTDA. | |||
INVERSIONES ORENGO S.A. | |||
By: | /s/ Andrónico Luksic Craig | ||
Name: | Andrónico Luksic Craig | ||
By: | /s/ Jean-Paul Luksic Fontbana | ||
Name: | Jean-Paul Luksic Fontbona |
HEINEKEN N.V. | |||
By: | /s/ D.R. Hooft Graafland | ||
Name: | D.R. Hooft Graafland | ||
Title: | Executive Board | ||
ANDRÓNICO LUKSIC CRAIG | |||
PATRICIA LEDERER TCHERNIAK | |||
INVERSIONES CONSOLIDADAS LTDA. | |||
INVERSIONES SALTA S.A. | |||
ANDRÓNICO LUKSIC LEDERER | |||
DAVOR LUKSIC LEDERER | |||
MAX LUKSIC LEDERER | |||
DAX LUKSIC LEDERER | |||
INVERSIONES ALASKA LTDA. | |||
FERNANDA LUKSIC LEDERER | |||
By: | /s/ Rodrigo Terré Fontbona | ||
Name: | Rodrigo Terré Fontbona | ||
Title: | Attorney-in-fact | ||
NICOLÁS LUKSIC PUGA | |||
INMOBILIARIA E INVERSIONES RÍO CLARO S.A. | |||
INVERSIONES RÍO CLARO LTDA. | |||
ANTONIA LUKSIC PUGA | |||
ISIDORA LUKSIC PRIETO | |||
MARA LUKSIC PRIETO | |||
ELISA LUKSIC PRIETO | |||
By: | /s/ Fernando de Solminihac Tampier | ||
Name: | Fernando de Solminihac Tampier | ||
Title: | Attorney-in-fact |
EXHIBIT INDEX
Exhibit | Description |
1 | Joint Filing Agreements, together with Powers of Attorney from each of Luksburg Foundation, Dolberg Finance Corporation Establishment, Lanzville Investments Establishment, Ruana Copper Corporation Establishment, Geotech Establishment, Andsberg Ltd., Andsberg Inv. Ltd., Andsberg Inversiones Ltda., Patricia Lederer Tcherniak, Nicolas Luksic Puga, Guillermo Luksic Craig, Andronico Luksic Craig, Inmobiliaria e Inversiones Rio Claro S.A., Inversiones Salta S.A., Inversiones Consolidadas S.A., Andronico Luksic Lederer, Davor Luksic Lederer, Max Luksic Lederer, Dax Luksic Lederer and LQ Inversiones Financieras S.A. * |
2 | Amended Shareholder's Agreement dated January 13, 2003 between Quinenco and Heineken Chile.* |
3 | Syndicated Loan Agreement among Inversiones y Rentas, Banco de Estado de Chile, Banco de Credito e Inversiones and Banco Bilbao Vizcaya Argentaria, Chile dated August 5, 2005.* |
4 | Syndicated Loan Agreement - Inversiones y Rentas S.A. and Banco del Estado de Chile and Others.* |
5 | Modification of Syndicated Loan Agreement – Inversiones Y Rentas S.A. and Banco del Estado de Chile and Others.* |
6 | Joint Filing Agreements for each of Inversiones y Rentas S.A., Inversiones IRSA Limitada, Inmobiliaria e Inversiones Río Claro S.A., Inversiones Río Claro Ltda., Inversiones Orengo S.A., Inversiones Alaska Ltda., Nicolás Luksic Puga, Antonia Luksic Puga, Isidora Luksic Prieto, Mara Luksic Prieto, Elisa Luksic Prieto and Fernanda Luksic Lederer; and Powers of Attorney for each of Inversiones y Rentas S.A., Inversiones IRSA Limitada, Inmobiliaria e Inversiones Río Claro S.A., Inversiones Río Claro Ltda., Inversiones Orengo S.A., Inversiones Alaska Ltda., Nicolás Luksic Puga, Antonia Luksic Puga, Isidora Luksic Prieto, Mara Luksic Prieto, Elisa Luksic Prieto and Fernanda Luksic Lederer. |
Loan Agreement, dated July 25, 2013, between Inversiones y Rentas S.A. and Banco del Estado de Chile. | |
Credit Line Agreement, dated August 6, 2013, between Inversiones y Rentas S.A. and Banco de Crédito e Inversiones. |
* Exhibit previously filed
The undersigned persons (each being one of the "Reporting Persons") hereby agree that a joint statement of this schedule 13D/A, and any amendments thereto, be filed on their behalf by Alessandro Bizzarri Carvallo, whose address is Av. Nueva Costanera 4229, of 206, Santiago, Chile, and Francisco Pérez Mackenna, whose address is Enrique Foster Sur 20, 16th Floor, Santiago, Chile.
Each of the Reporting Persons is responsible for the completeness and accuracy of the information concerning each of the items contained therein, but none of the Reporting Persons is responsible for the completeness or accuracy of the information concerning any other Reporting Person.
Date: December 1, 2014 | |||
Inversiones y Rentas S.A. | |||
Inversiones IRSA Limitada | |||
By: | /s/ Alessandro Bizzarri Carvallo | ||
Name: | Alessandro Bizzarri Carvallo | ||
Title: | Attorney-in-fact | ||
By: | /s/ Francisco Pérez Mackenna | ||
Name: | Francisco Pérez Mackenna | ||
Title: | Attorney-in-fact |
The undersigned persons (each being one of the "Reporting Persons") hereby agree that a joint statement of this schedule 13D/A, and any amendments thereto, be filed on their behalf by Fernando de Solminihac Tampier, whose address is Enrique Foster Sur 20, 21st Floor, Santiago, Chile.
Each of the Reporting Persons is responsible for the completeness and accuracy of the information concerning each of the items contained therein, but none of the Reporting Persons is responsible for the completeness or accuracy of the information concerning any other Reporting Person.
Date: December 1, 2014 | |||
Inmobiliaria e Inversiones Río Claro S.A. | |||
Inversiones Río Claro Ltda. | |||
Nicolás Luksic Puga | |||
Antonia Luksic Puga | |||
Isidora Luksic Prieto | |||
Mara Luksic Prieto | |||
Elisa Luksic Prieto | |||
By: | /s/ Fernando de Solminihac Tampier | ||
Name: | Fernando de Solminihac Tampier | ||
Title: | Attorney-in-fact |
The undersigned person (being one of the "Reporting Persons") hereby agrees that a joint statement of this schedule 13D/A, and any amendments thereto, be filed on its behalf by Andrónico Luksic Craig, whose address is Enrique Foster Sur 20, 16th Floor, Santiago, Chile, and Jean-Paul Luksic Fontbona, whose address is Apoquindo 4001, 22nd Floor, Santiago, Chile.
Each of the Reporting Persons is responsible for the completeness and accuracy of the information concerning each of the items contained therein, but none of the Reporting Persons is responsible for the completeness or accuracy of the information concerning any other Reporting Person.
Date: December 1, 2014 | |||
Inversiones Orengo S.A. | |||
By: | /s/ Andrónico Luksic Craig | ||
Name: | Andrónico Luksic Craig | ||
Title: | Attorney-in-fact | ||
By: | /s/ Jean-Paul Luksic Fontbana | ||
Name: | Jean-Paul Luksic Fontbona | ||
Title: | Attorney-in-fact |
The undersigned persons (each being one of the “Reporting Persons”) hereby agree that a joint statement of this schedule 13D/A, and any amendments thereto, be filed on their behalf by Rodrigo Terré Fontbona, whose address is Enrique Foster Sur 20, 18th Floor, Santiago, Chile.
Each of the Reporting Persons is responsible for the completeness and accuracy of the information concerning each of the items contained therein, but none of the Reporting Persons is responsible for the completeness or accuracy of the information concerning any other Reporting Person.
Date: December 1, 2014 | |||
Inversiones Alaska Ltda | |||
Fernanda Luksic Lederer | |||
By: | /s/ Rodrigo Terré Fontbona | ||
Name: | Rodrigo Terré Fontbona | ||
Title: | Attorney-in-fact |
Power Of Attorney
The undersigned, Inversiones y Rentas S.A., a company whose address is Enrique Foster Sur 20, 14th Floor, Santiago, Chile, does hereby appoint Alessandro Bizzarri Carvallo, whose address is Av. Nueva Costanera 4229, of 206, Santiago, Chile, and Francisco Pérez Mackenna, whose address is Enrique Foster Sur 20, 16th Floor, Santiago, Chile, as its attorneys-in-fact, for it and its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
Signed as of the 1st day of December, 2014. | |||
INVERSIONES Y RENTAS S.A. | |||
By: | /s/ Alessandro Bizzarri Carvallo | ||
Name: | Alessandro Bizzarri Carvallo | ||
Title: | General Manager | ||
By: | /s/ Francisco Pérez Mackenna | ||
Name: | Francisco Pérez Mackenna | ||
Title: | Director | ||
WITNESS: | |||
/s/ Davor Domitrovic Grubisic | |||
Name: | Davor Domitrovic Grubisic |
Power Of Attorney
The undersigned, Inversiones IRSA Limitada, a limited liability company whose address is Enrique Foster Sur 20, 14th Floor, Santiago, Chile, does hereby appoint Alessandro Bizzarri Carvallo, whose address is Av. Nueva Costanera 4229, of 206, Santiago, Chile, and Francisco Pérez Mackenna, whose address is Enrique Foster Sur 20, 16th Floor, Santiago, Chile, as its attorneys-in-fact, for it and its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
Signed as of the 1st day of December, 2014. | |||
INVERSIONES IRSA LIMITADA | |||
By: | /s/ Alessandro Bizzarri Carvallo | ||
Name: | Alessandro Bizzarri Carvallo | ||
Title: | Authorized Signatory | ||
By: | /s/ Francisco Pérez Mackenna | ||
Name: | Francisco Pérez Mackenna | ||
Title: | Authorized Signatory | ||
WITNESS: | |||
/s/ Davor Domitrovic Grubisic | |||
Name: | Davor Domitrovic Grubisic |
Power Of Attorney
The undersigned, Inmobiliaria e Inversiones Río Claro S.A., a corporation whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Fernando de Solminihac Tampier, whose address is Enrique Foster Sur 20, 21st Floor, Santiago, Chile, as its attorney-in-fact, for it and its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
Signed as of the 1st day of December, 2014. | |||
INMOBILIARIA E INVERSIONES RÍO CLARO S.A. | |||
By: | /s/ Fernando de Solminihac Tampier | ||
Name: | Fernando de Solminihac Tampier | ||
By: | /s/ Gloria Vergara Figueroa | ||
Name: | Gloria Vergara Figueroa | ||
WITNESS: | |||
/s/ Mónica Lambert Moraga | |||
Name: | Mónica Lambert Moraga |
Power Of Attorney
The undersigned, Inversiones Río Claro Ltda., a limited liability company whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Fernando de Solminihac Tampier, whose address is Enrique Foster Sur 20, 21st Floor, Santiago, Chile, as its attorney-in-fact, for it and its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
Signed as of the 1st day of December, 2014. | |||
INVERSIONES RÍO CLARO LTDA. | |||
By: | /s/ Fernando de Solminihac Tampier | ||
Name: | Fernando de Solminihac Tampier | ||
By: | /s/ Gloria Vergara Figueroa___ | ||
Name: | Gloria Vergara Figueroa | ||
WITNESS: | |||
/s/Mónica Lambert Moraga | |||
Name: | Mónica Lambert Moraga |
Power Of Attorney
The undersigned, Nicolás Luksic Puga, an individual whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Fernando de Solminihac Tampier, whose address is Enrique Foster Sur 20, 21st Floor, Santiago, Chile, as his attorney-in-fact, for his and his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 1st day of December, 2014. | |||
By: | /s/ Nicolás Luksic Puga | ||
Name: | Nicolás Luksic Puga | ||
WITNESS: | |||
/s/Gloria Vergara Figueroa | |||
Name: | Gloria Vergara Figueroa |
Power Of Attorney
The undersigned, Inversiones Orengo S.A., a corporation whose address is Apoquindo 4001, Floor 14, Las Condes, Santiago, Chile, does hereby appoint Andrónico Luksic Craig, whose address is Enrique Foster Sur 20, 16th Floor, Santiago, Chile, and Jean-Paul Luksic Fontbona, whose address is Apoquindo 4001, 22nd Floor, Santiago, Chile, as its attorneys-in-fact, for it and its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
Signed as of the 1st day of December, 2014. | |||
INVERSIONES ORENGO S.A. | |||
By: | /s/ Andrónico Luksic Craig | ||
Name: Andrónico Luksic Craig | |||
By: | /s/ Jean-Paul Luksic Fontbona | ||
Name: Jean-Paul Luksic Fontbona | |||
WITNESS: | |||
/s/Lukas Yaksic Rojas | |||
Name: | Lukas Yaksic Rojas |
Power Of Attorney
The undersigned, Inversiones Alaska Ltda., a limited liability company whose address is Enrique Foster Sur 20, 18th Floor, Las Condes, Santiago, Chile, does hereby appoint Rodrigo Terré Fontbona, whose address is Enrique Foster Sur 20, 18th Floor, Santiago, Chile, as its attorney-in-fact, for it and its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
Signed as of the 1st day of December, 2014. | |||
INVERSIONES ALASKA LTDA. | |||
By: | /s/ Rodrigo Terré Fontbona | ||
Name: Rodrigo Terré Fontbona | |||
By: | /s/ Rodrigo Swett Brown | ||
Name: Rodrigo Swett Brown | |||
WITNESS: | |||
/s/Alessandro Bizzarri Carvallo | |||
Name: | Alessandro Bizzarri Carvallo |
Power Of Attorney
The undersigned, Antonia Luksic Puga, an individual whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Fernando de Solminihac Tampier, whose address is Enrique Foster Sur 20, 21st Floor, Santiago, Chile, as her attorney-in-fact, for her and her name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as she could do if personally present.
Signed as of the 1st day of December, 2014. | |||
By: | /s/ Antonia Luksic Puga | ||
Name: | Antonia Luksic Puga | ||
WITNESS: | |||
/s/Gloria Vergara Figueroa | |||
Name: | Gloria Vergara Figueroa |
Power Of Attorney
The undersigned, Isidora Luksic Prieto, an individual whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Fernando de Solminihac Tampier, whose address is Enrique Foster Sur 20, 21st Floor, Santiago, Chile, as her attorney-in-fact, for her and her name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as she could do if personally present.
Signed as of the 1st day of December, 2014. | |||
By: | /s/ Isidora Luksic Prieto | ||
Name: | Isidora Luksic Prieto | ||
WITNESS: | |||
/s/ Gloria Vergara Figueroa | |||
Name: | Gloria Vergara Figueroa |
Power Of Attorney
The undersigned, Mara Luksic Prieto, an individual whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Fernando de Solminihac Tampier, whose address is Enrique Foster Sur 20, 21st Floor, Santiago, Chile, as her attorney-in-fact, for her and her name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as she could do if personally present.
Signed as of the 1st day of December, 2014. | |||
Mara Luksic Prieto | |||
By: | Virginia Prieto Cruse | ||
Her: Legal guardian and representative | |||
/s/ Virginia Prieto Cruse | |||
Name: | Virginia Prieto Cruse | ||
WITNESS: | |||
/s/ Gloria Vergara Figueroa | |||
Name: | Gloria Vergara Figueroa |
Power Of Attorney
The undersigned, Elisa Luksic Prieto, an individual whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Fernando de Solminihac Tampier, whose address is Enrique Foster Sur 20, 21st Floor, Santiago, Chile, as her attorney-in-fact, for her and her name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as she could do if personally present.
Signed as of the 1st day of December, 2014. | |||
Elisa Luksic Prieto | |||
By: | Virginia Prieto Cruse | ||
Her: | Legal guardian and representative | ||
/s/ Virginia Prieto Cruse | |||
Name: Virginia Prieto Cruse | |||
WITNESS: | |||
/s/ Gloria Vergara Figueroa | |||
Name: | Gloria Vergara Figueroa |
Power Of Attorney
The undersigned, Fernanda Luksic Lederer, an individual whose address is Enrique Foster Sur 20, 18th Floor, Las Condes, Santiago, Chile, does hereby appoint Rodrigo Terré Fontbona, whose address is Enrique Foster Sur 20, 18th Floor, Santiago, Chile, as her attorney-in-fact, for her and her name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compania Cervecerias Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as she could do if personally present.
Signed as of the 1st day of December, 2014. | |||
By: | /s/ Fernanda Luksic Lederer | ||
Name: | Fernanda Luksic Lederer | ||
WITNESS: | |||
/s/ Gloria Vásquez Villarroel | |||
Name: | Gloria Vásquez Villarroel |