UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________________
FORM 6-K
__________________________
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15b-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
April 2008
Date of Report (Date of Earliest Event Reported)
__________________________
Embotelladora Andina S.A.
(Exact name of registrant as specified in its charter)
Andina Bottling Company, Inc.
(Translation of Registrant´s name into English)
Avda. El Golf 40, Piso 4
Las Condes
Santiago, Chile
(Address of principal executive office)
_______________
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F _______
Indicate by check mark if the Registrant is submitting this 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 this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
Yes _______ No ___X____
Indicate by check mark whether the registrant by furnishing the information contained in this Form 6-K 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____
04/23/2008 3:27 PM
MATERIAL EVENT
CORPORATE NAME
:
EMBOTELLADORA ANDINA S.A.
SECURITIES REGISTRY
:
00124
TAX PAYER I.D.
:
91.144.000-8
The followingmaterial or relevant event is reported by virtue of the stipulations in Article 9 and subparagraph 2 of Article 10 of Law 18,045, and the provisions in Section II.1.B.3 of General Rule No. 30 of the Superintendency of Securities and Insurance:
The following resolutions were adopted at the Regular Board of Directors Meeting held April 22, 2008:
1.
Mr.Arturo Majlis Albala was appointed newVice-Chairman of the Board of the Company.
2.
TheExecutive Committee was elected, comprised of regular directorsJosé Antonio Garcés Silva, Arturo Majlis Albala, Gonzalo Said Handal andSalvador Said Somavía.
This Committee is also comprised, by virtue of office,by Mr. Juan Claro González, Chairman of the Board, and Mr.Jaime García Rioseco, Chief Executive Officer of the Company.
3.
Also elected was theDirector’s Committee in accordance with Article 50-bis of Chilean Corporate Law, comprised of the regular directorsJuan Claro González, Salvador Said Somavia andHeriberto Urzúa Sánchez. Mr. Claro will continue to be the Chairman of this Committee.
4.
Additionally,Juan Claro González,Salvador Said Somavía andHeriberto Urzúa Sánchez were appointed members of theU.S. Sarbanes-Oxley Audit Committee. Mr. Claro will continue to be the Chairman of this Committee.
Santiago, April 23, 2008
Pedro Pellegrini Ripamonti
Corporate Legal Manager
Embotelladora Andina S.A.
04/23/2008 3:27 PM
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, in the city of Santiago, Chile.
EMBOTELLADORA ANDINA S.A.
By:/s/ Osvaldo Garay
Name: Osvaldo Garay
Title: Chief Financial Officer
Santiago, April 23, 2008
04/23/2008 3:27 PM