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 2009
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____
MATERIAL EVENT
CORPORATE NAME
:
EMBOTELLADORA ANDINA S.A.
SECURITIES REGISTRY
:
00124
TAXPAYER 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 Shareholders’ Meeting held April 14, 2009:
1)
Renovation of the Board of Directors:
SERIES A SHARES DIRECTORS:
REGULAR | SUBSTITUTE |
HERIBERTO URZÚA SÁNCHEZ | GONZALO PAROT PALMA |
JOSÉ ANTONIO GARCÉS SILVA (HIJO) | PATRICIO PARODI GIL |
ARTURO MAJLIS ALBALA | CRISTIAN ALLIENDE ARRIAGADA |
BRYAN J. SMITH | JORGE HURTADO GARRETÓN |
GONZALO SAID HANDAL | JOSE MARIA EYZAGUIRRE BAEZA |
SALVADOR SAID SOMAVIA | JOSÉ DOMINGO ELUCHANS URENDA |
SERIES B SHARES DIRECTORS: |
|
|
|
REGULAR | SUBSTITUTE |
JUAN CLARO GONZÁLEZ | ERNESTO BERTELSEN REPETTO |
2)
Propose to the shareholders’ meeting, the distribution of a final dividend Nº 165 on account of the fiscal year ending December 31, 2008.
a) Ch$14,13 (fourteen pesos and 13/100) per each Series A Shares; and
b) CH$15,543 (fifteen pesos and 543/100) per each Series B Shares.
This dividend will be available to shareholders beginning April 30, 2009. The Shareholders Registry will close on April 24, 2009.
3)
Also was proposed an Additional Dividend Nº 166 on account of the Retained Earnings Fund.
a) CH$43,00 (forty three pesos) per each Series A Shares; and
b) CH$47,30 (forty seven pesos and 30/100) per each Series B Shares.
This dividend will be available to shareholders beginning May 28, 2009. The Shareholders Registry will close on May 22, 2009.
Santiago, April 15, 2009
Jaime Cohen A.
Corporate Legal Manager
Embotelladora Andina S.A.
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