FORM 6-K
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of April, 2005
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 April 11, 2005.
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Santiago, April 11, 2005
Ger. Gen N° 039/2005
Mister
Alejandro Ferreiro Y.
Superintendent of Securities and Insurance
Santiago
REF.: ESSENTIAL FACT
Dear Sir,
We hereby advise the Shareholders of ENERSIS S.A. that the Ordinary General Shareholders Meeting held on April 8, 2005 approved the payment of a total Final Dividend of Ch$ 0.41654 per share, corresponding to Final Dividend Nº 72, to be charged to the companies’ earnings for the 2004 period. This Dividend corresponds to 50% of the net earnings for the period ended on December 31, 2004 and is broken down into a Minimum Obligatory Dividend of Ch$ 0.24992 per share plus an Additional Dividend of Ch$ 0.16662 per share.
This dividend will be paid on banking days as from April 20, 2005 at any branch of the Banco de Crédito e Inversiones throughout the country, from Monday to Friday, between 9.00 and 14.00 hours.
The tax credit that this Dividend might carry will be informed to the Shareholders in due course.
The right to receive this Dividend is limited to titleholders of the only series of shares which are inscribed in the corresponding register as of April 14, 2005.
When claiming this payment, Shareholders or their representatives must show their Identification Card. In turn, legal or other representatives must provide proof of this condition.
Yours sincerely,
Mario Valcarce D.
Chief Executive Officer
c.c.: | Santiago Stock Exchange |
Electronic Stock Exchange of Chile |
Brokers Exchange of Valparaíso |
Risk Rating Comisión |
Banco Santander Santiago– Representative of the Bond Holders |
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: April 12, 2005 | By: | /s/ Mario Valcarce | |||||
Name: Mario Valcarce | |||||||
Title: Chief Executive Officer |