UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15b-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
April 26, 2006
Date of Report (Date of Earliest Event Reported)
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Embotelladora Andina S.A.
(Exact name of registrant as specified in its charter)
Andina Bottling Company, Inc.
(Translation of Registrant's name into English)
Avenida Andres Bello 2687
Piso 20, Las Condes
Santiago, Chile
(Address of principal executive office)
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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
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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
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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
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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
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ANDINA BOTTLING CORPORATION, INC.
(the "Company")
REPORT ON FORM 6-K
Attached is an English translation of the letter dated April 26, 2006
filed by Andina Bottling Company, Inc. with the Bolsa de Comercio de Santiago
and the Superintendencia de Valores y Seguros.
2
By letter dated April 26, 2006, the Company reported that at a
regular Board Meeting held on April 25, 2006 the following resolutions were
adopted:
1. Juan Claro Gonzalez was appointed Chairman of the Board of the Company
and Jose Antonio Garces Silva Vice-Chairman.
2. The Executive Committee was elected and will be comprised of regular
directors Jose Antonio Garces Silva, Arturo Majlis Albala, Gonzalo Said
Handal and Salvador Said Somavia.
In addition, the Chairman of the Board, Juan Claro Gonzalez, and the
Chief Executive Officer of the Company, Jaime Garcia Rioseco, are members
of this Committee by virtue of their office.
3. Also elected was the Director's Committee in accordance with Article
50-bis of Chilean Corporate Law. It will be comprised of the regular
directors Juan Claro Gonzalez, Jose Antonio Garces Silva and Heriberto
Urzua Sanchez. If any of them should be unable to attend, they can be
replaced by their respective alternates director. Mr. Heriberto Urzua
Sanchez is considered an independent director under Chilean law. It was
resolved that Mr. Juan Claro Gonzalez will be the Chairman of this
Committee.
4. Juan Claro Gonzalez, Jose Antonio Garces Silva and Heriberto Urzua
Sanchez were appointed members of the Audit Committee pursuant to
Sarbanes-Oxley.
At a Committee meeting held April 25, 2006, it was decided that Mr. Juan
Claro Gonzalez also be Chairman of this Audit Committee. Juan Claro
Gonzalez and Heriberto Urzua Sanchez are considered independent directors
under U.S. law and have voting rights in this Committee.
5. Mr. Pedro Pellegrini Ripamonti, Corporate Legal Manager, was appointed
representative or authorized person to receive notifications in absence
of Mr. Renato Ramirez Fernandez, General Manager.
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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/ Pedro Pellegrini Ripamonti
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Name: Pedro Pellegrini Ripamonti
Title: Corporate Legal Manager
Santiago, April 26, 2006