FORM 6-K
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of August, 2004
Commission File Number: 001-12440
ENERSIS S.A.
Santa Rosa 76
Santiago, Chile
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
contained 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
INDEX OF EXHIBITS
Exhibit 01 | - Essential Fact Statement dated July 28, 2004. |
ENERSIS
Santiago, July 28, 2004
Ger. Gen. N° 114/2004
Mr.
Alejandro Ferreiro Y.
Superintendent of Securities and Exchange
Hand-Delivery
RE: Essential Fact Statement
Dear Mesdames and Sirs:
In accordance with Articles 9 and 10.2 of Law No. 18,045 and of the Superintendency’s General Regulation No. 30, and by the authority vested in me, I hereby inform you, as an essential fact statement, that in their ordinary session held on July 28, 2004, Enersis’ Board decided unanimously not to pay an interim dividend in August 2004, with respect to the financial results of June 2004, in accordance with the governing policy, since the anticipated conditions of the cited policy were not met.
Respectfully yours,
Mario Valcarce Duran
Chief Executive Officer
c.c.
Bolsa Comercio de Santiago
Bolsa Electrónica de Chile
Bolsa Corredores de Valparaíso
Comisión Clasificadora de Riesgo
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 S.A. | |||||||
Date: August 3, 2004 | By: | /s/ Mario Valcarce | |||||
Name: Mario Valcarce | |||||||
Title: Chief Executive Officer |