UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
May 9, 2017
Commission File Number 1-14728
LATAM Airlines Group S.A.
(Translation of Registrant’s Name Into English)
Presidente Riesco 5711, 20th floor
Las Condes
Santiago, Chile
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Santiago, May 9, 2017
MATERIAL FACT
LATAM AIRLINES GROUP S.A.
Securities Registry No. 306
Mr. Carlos Pavez Tolosa
Commissioner
Securities and Insurance Commission
Av. Libertador Bernardo O´Higgins 1449
Present
Ref.: Material Fact
____________________
Dear commissioner:
In accordance with Article 9 and the second paragraph of Article 10 of Law No. 18,045 on the Securities Market and with Section II, numeral 2.2 of the Superintendency’s General Rule No. 30 of 1989, and as duly authorized by the Board of the Directors (the “Board of Directors”) of LATAM Airlines Group S.A. (“LATAM”), I inform you as a material fact that, at a meeting of the Board of Directors held today, the following was agreed:
1. To designate the director Mr. Ignacio Cueto Plaza as president of the Board of Directors of LATAM and the director Mr. Carlos Heller Solari as vice-president of the Board of Directors of LATAM.
2. To designate the directors Mr. Georges de Bourguignon Arndt, Mr. Eduardo Novoa Castellón and Mr. Nicolás Eblen Hirmas as members of the Audit Committee of LATAM, all of them independent directors under Rule 10A-3 of the U.S. Securities Exchange Act of 1934 and the first two independent directors under Chilean Corporate Law.
Yours sincerely, | |
/s/ Juan Carlos Menció | |
Juan Carlos Menció | |
Senior Vice President of Legal Affairs | |
LATAM Airlines Group S.A. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 9, 2017 | LATAM AIRLINES GROUP S.A. | |||||
By: | /s/ Juan Carlos Menció | |||||
Name: | Juan Carlos Menció | |||||
Title: | Vice-president Legal - LATAM Airlines Group |