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 September, 2014
Commission File Number: 001-12440
ENERSIS 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 S.A.
Securities Registration Record No. 175
Santiago, September 19, 2014
Ger. Gen. N° 80/2014
Mr. Carlos Pavez T.
Superintendent of Securities and Insurance
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 under Securities Market Law N°18,045, and as established under General Norm N°30 of the Superintendence, duly authorized on behalf of Enersis S.A., I hereby inform you of a significant event:
Attached is a copy of a Significant Event published today by Endesa, S.A., the holding company of Enersis S.A., domiciled in the Kingdom of Spain, regarding the summoning of an Extraordinary General Shareholders’ Meeting, already announced in Significant Event published on September 17, 2014. The following significant event includes two reports issued by Bank of America Merrill Lynch and Deutsche Bank.
Sincerely yours,
c.c.: Bolsa de Comercio de Santiago
Bolsa Electrónica de Chile
Bolsa Corredores de Valparaíso
Comisión Clasificadora de Riesgo
Banco Santander Santiago – Bond Holders Representative
Depósito Central de Valores
In accordance with article 82 of the Securities Market Law, ENDESA, S.A. (the “Company” or “Endesa”),hereby submits the following
SIGNIFICANT EVENT
On September 17, 2014, the Board of Directors of ENDESA, S.A. (“ENDESA” or “Company”) resolved toconvene the Extraordinary General Shareholders’ Meeting, to be held in Madrid, at its registered officeslocated at calle Ribera del Loira no. 60, on October 21, 2014, at 12:30 p.m. in single call, in accordancewith the following.
Agenda
1. | Review and approval, as the case may be, of the sale to Enel Energy Europe, Single-MemberLimited Liability Company (Sociedad Limitada Unipersonal) of (i) 20.3% of the shares of Enersis,S.A. which are held directly by ENDESA and (ii) 100% of the shares of Endesa Latinoamérica, S.A.(holding 40.32% of the capital stock of Enersis, S.A.) currently held by Endesa, for a total amountof 8,252.9 million Euros.
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2. | Review and approval, as the case may be, of the proposed division and transfer of sharepremiums and merger reserves, and of the partial transfer of legal and revaluation reserves(Royal Decree-Law 7/1996), to voluntary reserves.
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3. | Review and approval, as the case may be, of the distribution of an Extraordinary dividend of7.795 Euros gross per share (i.e. a total of 8,252,972,752.02 Euros) charged to unrestrictedreserves.
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4. | Review and approval, as the case may be, of the ratification, reappointment, and appointmentof members of the Board of Directors for the period established in the Bylaws:
4.1. Ratification of the appointment by co-optation of Mr. Francesco Starace and of hisreappointment as shareholder-appointed director of the Company.
4.2. Appointment of Mr. Livio Gallo as shareholder-appointed director.
4.3. Appointment of Mr. Enrico Viale as shareholder-appointed director. |
5. | Delegation to the Board of Directors to execute and implement resolutions adopted by theGeneral Meeting, as well as to substitute the powers it receives from the General Meeting, andthe granting of powers to the Board of Directors to raise such resolutions to a public deed andto register and, as the case may be, correct such resolutions. |
Filing of Claims
In accordance with Article 519.2 of the Spanish Capital Corporations Law (Ley de Sociedades de Capital),shareholders who represent at least five percent of the capital stock may file substantiated claimsregarding topics included, or which should be included, on the Agenda for the General Meeting. Thisright may be exercised by attestable notice which must be received at the Company’s registered offices,calle Ribera del Loira,no. 60, 28042-Madrid, written out to the attention of the Secretary of the Board ofDirectors, within five days following publication of this official meeting notice.
Intervention of Notary Public at the Shareholders’ Meeting
The minutes of the Extraordinary General Shareholders’ Meeting shall be drawn up by a Notary Publicwho is a member of the Madrid Association of Notaries Public, as so requested for this purpose by theBoard of Directors, in accordance with the provisions of Article 203 of the Spanish Capital CorporationsLaw in connection with Article 101 of the Mercantile Registry Regulations, Article 35 of the CorporateBylaws, and Article 22 of the General Meeting Regulations.
Right to Attend and Public Request for Proxy
Shareholders whose shares are recorded in the relevant book-entry ledger at least five days in advanceof the meeting being held and who hold the relevant attendance card may attend the ExtraordinaryGeneral Shareholders' Meeting. The shares of ENDESA are represented through the book-entry system,as a consequence of which attendance, voting and proxy cards shall be issued and provided by thefinancial institutions participating in IBERCLEAR in which the shareholders have their shares deposited,without prejudice to the certificates of standing issued in accordance with the entries of the accountingledger of the pertinent responsible or member institution.
Each shareholder entitled to attend may be represented at the Extraordinary General Shareholders’Meeting by means of another person, in accordance with the provisions on this subject matter set forthin Articles 184 and 185 of the Spanish Capital Corporations Law, the Corporate Bylaws, and the GeneralMeeting Regulations.
In the case of proxies sent to the Company or granted in favor of a member of the Board of Directors,whether directly or through the entities acting as custodian of the shares or entrusted with recordingthe book-entries in relation thereto, the following rules shall apply, unless otherwise directed by theappointing shareholder:
1. Unless otherwise indicated by the shareholder appointing a proxy, the proxyholder shall bedeemed to have specific instructions to vote in favor of the proposals made by the Board ofDirectors on the topics on the Agenda for the meeting and against all proposed resolutions notmade by the Board of Directors.
2. In the event that the person to whom the proxy is delegated is not named, said proxy shall bedeemed to be granted to the Chairman of the Audit and Compliance Committee, who shall bean independent director.
3. If the proxyholder so appointed has a legally defined conflict of interest in voting on any of theproposals which, on or off the Agenda, are submitted to the Extraordinary GeneralShareholders’ Meeting, the proxy shall be deemed to be delegated to the Chairman of the Auditand Compliance Committee, who shall be an independent director, unless otherwise directed bythe appointing shareholder.
4. Likewise, the delegation of powers extends to topics that may be submitted to a vote of theExtraordinary General Shareholders' Meeting even though they are not included on the Agendafor the meeting. In this case, and except as indicated otherwise by the appointing shareholder,the proxyholder shall vote for whatever would be in the best interests of the appointingshareholder.
In accordance with the provisions of Articles 523 and 526 of the Spanish Capital Corporations Law, it ishereby notified that the Chairman, Managing Director, Director-Secretary, and all the externalshareholder-appointed Directors have a conflict of interest with regard to the first item on the Agenda.It is further notified that the Director Mr. Francesco Starace has a conflict of interest with regard to item 3
4.1 on the Agenda (ratification of appointment by co-optation and reappointment as member of theBoard of Directors).
Furthermore, the Directors may incur in a conflict of interest situation according to Article 526.1(a) - (d)of the Spanish Capital Corporations Law with regard to potential issues which may arise outside of theAgenda, as provided by Law. In this case, the proxy, unless otherwise expressly indicated, shall bedeemed granted to the Chairman of the Audit Committee, who shall be an independent director. Finally,it's indicated that in the event that the appointed proxyholder is legally subject to a conflict of interestwith regard to voting on any of the proposals which, whether on the Agenda or not, are submitted tothe General Meeting, the proxy shall be considered delegated to the Chairman of the Audit andCompliance Committee, who shall be an independent director.
In accordance with Article 11 of the General Meeting Regulations, financial intermediaries who havestanding as shareholders but who also act on behalf of various clients may divide their vote in such amanner that allows them to abide by the instructions received.
Right to Information
In accordance with the provisions of Articles 272 and 518 of the Spanish Capital Corporations Law, theshareholders may, immediately and free of charge, examine at the registered offices of or obtain fromthe Company the following texts and documentation:
1. Announcement of Call to Meeting
2. The total number of shares and voting rights on the date of the meeting.
3. Full text of proposed resolutions raised by the Board of Directors and presented to theExtraordinary General Shareholders’ Meeting in relation to the various Agenda items.
4. Directors' Report justifying the proposals developed under items one and three of the Agendaof the Extraordinary General Shareholders' Meeting.
5. The fairness opinions issued by Merrill Lynch Capital Markets España, S.A., S.V. and DeutscheBank, S.A.E related to the proposal received from Energy Europe, S.L.U. to acquire (i) 20.3% ofthe shares of Enersis, S.A. and (ii) 100% of the shares of Endesa Latinoamérica, S.A. (holds40.32% of the capital stock of Enersis, S.A.).
6. The professional profile and biographies of the directors whose ratification, reappointment,and appointment is proposed during the Extraordinary General Shareholders' Meeting.
7. Model attendance, proxy, and distance voting cards.
8. Rules on distance voting and proxies.
All texts and documentation relating to the Extraordinary General Shareholders' Meeting may beconsulted and obtained on the company’s website www.endesa.com. Likewise, the shareholders areinformed that the General Shareholders' Meeting may be followed through said website.
In accordance with the provisions of Articles 197 and 520 of the Spanish Capital Corporations Law andArticle 9 of the General Meeting Regulations, shareholders may request information or clarification thatthey consider necessary, or ask questions which they consider relevant to the topics included on theGeneral Meeting Agenda, provided that such request is made in writing during the period starting on thedate the notice of meeting is published and ending seven days, inclusive, before the date on which themeeting is to be held in single call. In addition, within the same period and in the same manner,shareholders may make written requests for clarification regarding any publicly accessible information 4provided to the Spanish Securities Market Commission (Comisión Nacional del Mercado de Valores) by theCompany since the last General Meeting was held.
Information requests must be made in accordance with the rules established in Article 9.3 of theGeneral Meeting Regulations and may be made by either delivering or mailing the request to theregistered offices of the Company at the following address: ENDESA, S.A. (JUNTA GENERALEXTRAORDINARIA DE ACCIONISTAS - EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING), CALLERIBERA DEL LOIRA, NO. 60, 28042-MADRID.Information requests may also be made electronicallythrough the Company's website (www.endesa.com) by accessing the Extraordinary GeneralShareholders' Meeting link and selecting "Shareholders' Right to Information."
Those requests where the electronic document through which the information was requested includeseither the recognized electronic signature of the requesting party or some other form of electronicsignature which, by resolution previously adopted to such effect, the Board of Directors considers satisfiesadequate guarantees of authenticity and identification of the shareholder exercising his right toinformation, shall be considered admissible. The shareholder shall be responsible for proving the sending ofthe request to the company in due time and form.
Delivery of Documentation
For the convenience of the shareholders and in order to avoid crowds at the entry door of the premiseswhere the Extraordinary General Shareholders’ Meeting will be held, the delivery of the documentationreferred to in the previous section shall take place, subject to presentation of the attendance card, at theregistered offices of the Company, located at c/ Ribera del Loira, no. 60, 28042-Madrid, from 9:00 a.m. to2:00 p.m. and from 4:00 p.m. to 6:00 p.m., Monday to Thursday, and from 9:00 am to 2:00 p.m. on Fridays,up until the day before the General Meeting.
RULES ON DISTANCE VOTING AND PROXIES
The Board of Directors of ENDESA has decided, in accordance with the provisions of Article 31 of theCorporate Bylaws and Article 21 of the General Meeting Regulations, that at this Extraordinary GeneralShareholders’ Meeting, the following rules on the subject of distance voting and proxies shall apply asfrom the date of publication of the pertinent meeting notice:
1. VOTING THROUGH MEANS OF DISTANCE COMMUNICATION
ENDESA shareholders entitled to attend and vote may cast their vote on Agenda items of theExtraordinary General Shareholders’ Meeting through distance communication and prior to the GeneralMeeting being held, in the terms contemplated by the Spanish Capital Corporations Law, Article 31 ofthe Corporate Bylaws, and Articles 10 and 21 of the General Meeting Regulations.
1.1 Means for Casting a Distance Vote
Valid means of distance communication for casting a distance vote are as follows:
(i) Electronic Means
In order to cast a distance vote by electronic communication with the Company, ENDESAshareholders must do so through the Company’s webpage (www.endesa.com) by accessing thethe Extraordinary General Shareholders’ Meeting link and entering the "Distance Voting andProxy" section.
In accordance with the provisions of the Bylaws and the General Meeting Regulations, themechanism for casting a vote by electronic means must afford due guarantees of authenticity andidentification of the shareholder exercising the voting right. The guarantees which the Board ofDirectors deems adequate in order to ensure the authenticity and identification of the 5shareholder exercising his or her voting right are, in accordance with the provisions of Article 21of the General Meeting Regulations, the recognized electronic signature and the advancedelectronic signature, in the terms provided by Law 59/2003, of December 19, on electronicsignatures, provided that they are based on a recognized electronic certificate issued by theSpanish Public Certification Authority (Autoridad Pública de Certificación Española - CERES), abody of the Spanish National Mint (Fábrica Nacional de Moneda y Timbre), and of which there isno record of revocation.
Those shareholders with an electronic signature that meet the aforementioned requirements andwho can be identified through such signature, as well as those shareholders who hold anelectronic National Identity Card (DNIe), may cast their vote on Agenda items of the ExtraordinaryGeneral Shareholders’ Meeting through the Company’s website (www.endesa.com) by followingthe procedure established therein.
(ii) Postal Service
In order to cast a distance vote by postal service, shareholders must complete and sign the“Distance Voting by Mail” section on the physical attendance, proxy or distance voting card issuedby the entity participating in IBERCLEAR in which they have their shares deposited. Once theattendance, proxy and distance voting card has been filled out and the “Distance Voting by Mail”section signed, the shareholder may send the card:
1. By postal service to the following address: ENDESA, S.A. (JUNTA GENERALEXTRAORDINARIA DE ACCIONISTAS– EXTRAORDINARY GENERAL SHAREHOLDERS’MEETING ), CALLE RIBERA DEL LOIRA, NO. 60, 28042-MADRID.
2. Using the “postage-paid” envelope, if any, accompanying the card.
3. By courier service, equivalent to the postal service, to the address indicated above.
4. By delivery of the completed and signed card to the entity participating in IBERCLEAR atwhich his or her shares are deposited.
In the event that the attendance card issued by the entity participating in IBERCLEAR does notinclude a section dedicated to “Distance Voting by Mail,” a shareholder who wishes to voteremotely by mail must download a copy of the Distance Voting Card from ENDESA’s website(www.endesa.com), print out a hard copy, and complete and sign it, together with the attendancecard issued by the entity participating in IBERCLEAR. Once both cards have been completed andsigned, the shareholder shall send them:
1. By postal service to the following address: ENDESA, S.A. (JUNTA GENERALEXTRAORDINARIA DE ACCIONISTAS– EXTRAORDINARY GENERAL SHAREHOLDERS’MEETING ), CALLE RIBERA DEL LOIRA, NO. 60, 28042-MADRID.
2. By courier service, equivalent to the postal service, to the address indicated above.
3. By delivery of the completed and signed card to the entity participating in IBERCLEAR atwhich his or her shares are deposited.
2. DELEGATION OF PROXY BY MEANS OF DISTANCE COMMUNICATION
ENDESA shareholders may delegate their proxy through distance communication prior to theExtraordinary General Shareholders’ Meeting being held under the terms contemplated by the SpanishCapital Corporations Law, Article 31 of the Corporate Bylaws, Article 21 of the General MeetingRegulations, and those set forth above in this official meeting notice.
2.1 Means for Delegating Proxy
Valid distance means of communication for delegation of proxy are as follows:6
(i) Electronic Means
To grant a proxy by electronic communication with the Company, ENDESA shareholders must goto the Company’s website (www.endesa.com), access the Extraordinary General Shareholders'Meeting link, and select the “Distance Voting and Proxy” option.
In accordance with the provisions of the Bylaws and the General Meeting Regulations, themechanism for casting a vote by electronic means must afford due guarantees of authenticity andidentification of the shareholder exercising the voting right. The guarantees which the Board ofDirectors deems adequate in order to ensure the authenticity and identification of theshareholder exercising his or her voting right are, in accordance with the provisions of Article 21of the General Meeting Regulations, the recognized electronic signature and the advancedelectronic signature, in the terms provided by Law 59/2003, of December 19, on electronicsignatures, provided that they are based on a recognized electronic certificate issued by theSpanish Public Certification Authority (CERES), a body of the Spanish National Mint, and of whichthere is no record of revocation.
Those shareholders with an electronic signature meeting the specified requirements and who canbe identified through such signature, as well as those shareholders who hold an electronicNational Identity Card (DNIe), may delegate their proxy through the Company’s website(www.endesa.com) by following the procedure established therein. A shareholder who delegateshis or her proxy electronically is required to notify the appointed proxyholder of the proxy sodelegated. When the proxy is delegated to a Director or to the Secretary of the Board of Directorsof ENDESA such notice shall be deemed to be given by means of the receipt of such electronicproxy by ENDESA.
On the date and at the venue of the Meeting, the designated proxyholders must identifythemselves with their National Identity Card (DNI) or Passport, and as the case may be, togetherwith a copy of the electronic proxy, so that the Company can check the proxy granted to them.The proxyholder can only exercise the shareholder’s vote by attending the Meeting in person.
(ii) Postal Service
In order to delegate a proxy by postal service, shareholders must complete and sign the proxysection of the physical attendance card issued by the entity participating in IBERCLEAR. Theproxyholder can only exercise the vote by attending the Shareholders’ Meeting in person.Shareholders may send the duly completed and signed card:
1. By postal service to the following address: ENDESA, S.A. (JUNTA GENERAL EXTRAORDINARIADE ACCIONISTAS– EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING ), CALLE RIBERADEL LOIRA, NO. 60, 28042-MADRID.
2. Using the “postage-paid” envelope, if any, accompanying the card.
3. By courier service, equivalent to the postal service, to the address indicated above.
4. By delivery of the completed and signed card to the entity participating in IBERCLEAR atwhich his or her shares are deposited.
On the date and at the venue of the Extraordinary General Shareholders' Meeting, the designatedproxyholders must identify themselves with their National Identity Card or Passport, and as thecase may be, together with a copy of the electronic proxy, so that the Company can check theproxy granted to them.7
3. BASIC RULES FOR DISTANCE VOTING AND PROXIES
3.1 Deadline for receipt by the Company of distance proxies and votes.
In order to be valid, and in accordance with the provisions of the General Meeting Regulations,the Company shall receive both distance proxies and votes (whether electronically or via mail)sufficiently in advance of when the Extraordinary General Shareholders’ Meeting is to be held. Ifotherwise, it shall be deemed that the proxy was not granted and the vote not cast, unless it issubsequently received before the Extraordinary General Shareholders’ Meeting has been held andsuch receipt allows for the proper verification and calculations to be made in order to prepare andgrant such proxy.
3.2 Priority rules between proxy, distance and direct vote at the General Meeting.
Priorities between proxy, distance vote and physical attendance
Personal attendance at a Extraordinary General Shareholders’ Meeting by a shareholder who hadpreviously appointed a proxy or cast a distance vote, regardless of the manner in which the votewas cast, shall render such proxy or vote null and void.
Likewise, a vote, regardless of the manner in which it was cast, will render any proxy grantedineffective, whether granted electronically or by means of a printed card. If the proxy was grantedbefore the vote was cast, the proxy will be considered revoked, and if granted subsequently, itshall be considered void.
Priorities between proxies
In the event that a shareholder validly appoints several proxies, the last proxy received by theCompany shall prevail.
Priorities between distance votes
A shareholder may only validly cast one distance vote for each shareholding interest. In the eventthat a shareholder casts several distance votes for the same share, whether electronically or bypostal service, the first vote received by the Company shall prevail, and any votes received on asubsequent date shall be invalid. The shareholder must personally attend the ExtraordinaryGeneral Shareholders’ Meeting in order to revoke or modify such distance vote.
3.3 Specificity of distance vote
A shareholder who wishes to cast a distance vote (electronically or via mail) must indicate how heor she will vote for each item on the Agenda. If, in relation to any of the Agenda items, ashareholder does not specify the direction of his or her vote, the shareholder shall be deemed tohave voted in favor of the proposals of the Board of Directors on the business included on theAgenda as formulated by the latter, and against the further proposed resolutions included, as thecase may be, in accordance with Article 519.2 of the Spanish Capital Corporations Law.
3.4 Other Provisions
In the event that electronic means are employed, only one electronic action per type of operation(one vote and one proxy) is allowed.
Disposal of the shares conferring the attendance right acknowledged by the Company will resultin both distance proxies and votes being considered null and void.
The shareholder is exclusively responsible for the custody of his or her electronic signature inorder to electronically vote or delegate a proxy.8
3.5 Extraordinary Rules
Shareholders that are legal entities not resident in Spain must inquire about the possibility, as thecase may be, of adapting the distance voting and proxy mechanisms to their needs while stillproviding adequate guarantees by calling the Shareholder Relations Line at 900-666-900.
Furthermore, in the event that the shareholder is a legal entity, the latter must notify theCompany of any change or revocation in the powers held by its proxyholder and, therefore,ENDESA does not accept any liability until such notification has taken place.
Any of the joint holders of a share pool may attend and vote directly or by proxy, and the rules onpriority established in section 3 herein shall apply as among them. For the purposes of Article 126of the Spanish Capital Corporations Law, it shall be construed that the joint holder who, from timeto time, performs an action (voting directly or by proxy, or physical or remote attendance), hasbeen appointed by the rest of the joint owners to exercise their shareholder rights. In these cases,the first of the holders registered (physical or remote) at the meeting shall be considered theattendee. In relation thereto and for the purposes of Article 126 of the Spanish CapitalCorporations Law, it shall be construed that the joint holder first registered (physically orremotely) at the meeting shall be the one appointed by the remainder of the joint owners toexercise their shareholder rights.
4. TECHNICAL INCIDENTS
ENDESA reserves the right to modify, suspend, cancel or restrict the electronic voting and proxymechanisms when so required for technical or security reasons.
ENDESA shall not be held liable for any damages which may be caused to a shareholder as a result ofbreakdowns, overloads, dropped lines, failed connections, malfunctioning of postal service or any othercircumstances of a like or similar nature, out of ENDESA's control, which prevent the use of the distancevoting and proxy mechanisms.
Electronic Shareholder Forum
The Board of Directors has decided, in accordance with the provisions of Article 539.2 of the SpanishCapital Corporations Law, that at the Extraordinary General Shareholders’ Meeting, the rules ofoperation of the Electronic Shareholder Forum published on the company’s website and available to theshareholders at the registered offices shall apply, as from the date of publication of the pertinent officialmeeting notice.
Processing of Personal Data
The personal data submitted by the shareholders to exercise or delegate their attendance and votingrights at the General Meeting, or which are furnished by banking institutions, brokers, and dealers withwhom shareholders have their shares deposited, through the entity legally qualified to carry out thebook-entry records (IBERCLEAR), shall be processed by the Company for the purposes of communicatingwith the shareholder with regard to corporate relations, carrying out personalized campaigns, andensuring compliance with legal obligations. The rights to access, rectification, cancellation andopposition may be exercised, when legally applicable, by written communication addressed to theSecretariat of the Board of the Company, located in Madrid at c/Ribera del Loira, no. 60, 28042.
Additional Information
For any clarification concerning the delivery of documentation and any other aspect concerning thismeeting notice, shareholders can address the Information Office, located at the registered offices at 9calle Ribera del Loira, no. 60, Madrid, either in person or by telephoning 900-666-900 from 9:00 a.m.through 2:00 p.m. and from 4:00 p.m. through 6:00 p.m., Monday through Thursday, and from 9:00 amto 2:00 pm on Fridays.
Madrid, September 19, 2014
Salvador Montejo Velilla
Board of Directors Secretary
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. | |
By: /s/ Ignacio Antoñanzas Alvear | |
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Title: Chief Executive Officer |
Date: September 22, 2014