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6-K Filing
Enel Chile (ENIC) 6-KSignificant Event
Filed: 29 Apr 16, 12:00am
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of April, 2016
Commission File Number: 001-37723
Enersis Chile S.A.
(Translation of Registrant’s Name into English)
Santa Rosa 76
Santiago, Chile
(Address of principal executive office)
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 [X] 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):
Yes [ ] No [X]
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):
Yes [ ] No [X]
Indicate by check mark whether by furnishing the information
ontained in this Form, the Registrant is also thereby furnishing the
information to the Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes [ ] No [X]
If °;Yes” is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): N/A
SIGNIFICANT EVENT
Enersis Chile S.A.
Securities Registration Record N° 1139
Santiago, April 28, 2016
Ger. Gen. N°21/2016
Mr. Carlos Pavez T.
Superintendent for Securities and Insurance Companies
Superintendence of Securities and Insurance
Av. Libertador Bernardo O’Higgins 1449
Santiago, CHILE
Ref.: Significant Event
Dear Sir,
In accordance with articles 9 and 10, paragraph 2, under Securities Market Law N°18,045, and as established under General Norm No 30 of the Superintendence, duly authorized on behalf of Enersis Chile S.A. I hereby inform you of the following significant event:
At the Ordinary Shareholders Meeting of Enersis Americas held today, has agreed to distribute an minimum obligatory dividend (that is reduced by the interim dividend pro-forma paid in January 2016) and a additional dividend of Ch$ 125,919,205,080, equivalent to Ch$ 2.56492 per share.
Since Interim dividend has already been paid, the remaining Ch$ 102,769,943,963, equivalent to Ch$2.09338 per share dividend will be distributed and paid in Definitive Dividend.
As required by Resolution N° 660/86 of the Superintendence, the two forms relating to the aforementioned Final Dividend are attached hereto.
Sincerely yours,
Luca D’Agnese
Chief Executive Officer
c.c.: Bolsa de Comercio de Santiago(Santiago Stock Exchange)
Bolsa Electrónica de Chile (Chile Electronic Stock Exchange)
Bolsa de Corredores de Valparaíso(Valparaíso Stock Exchange)
Banco Santander Santiago - Representantes Tenedores de Bonos (Banco Santander Santiago - Bondholders Representative)
Comisión Clasificadora de Riesgos (Risk Classification Commission)
Depósito Central de Valores (Central Securities Depositary)
SUPERINTENDENCE
SECURITIES AND INSURANCE COMPANIES
CHILE
INTERNAL USE: S.V.S. OFFICE
|
FORM N°1
DIVIDENDS DISTRIBUTION
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Enersis Chile S.A. | |
By: /s/ Luca D'Agnese | |
-------------------------------------------------- | |
Title: Chief Executive Officer |
Date: April 29, 2016