SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUERS PURSUANT TO RULE
13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT
OF 1934
Dated: April 22, 2004
Commission file number 1-11808
CORIMON, C.A.
(Exact name of Registrant as Specified in its Charter)
VENEZUELA
(Jurisdiction of Incorporation or organization of Issuer)
Calle Hans Neumann, Edificio Corimon, PH
Los Cortijos de Lourdes
Caracas, Venezuela
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files
or will file annual reports under cover of Form 20-F or
Form 40-F.
[x] Form 20-F [ ] Form 40-F
Indicate by check mark whether the registrant by
furnishing the information contained in this Form is
also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
[ ] Yes [x] No
Attachment:
Material Events
(a) Corimon, C.A. announces Notice of Regular
Shareholders Meeting.
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.
CORIMON, C.A.
By:/s/Santos Cohen
Santos Cohen
Chief Executive Officer
Date: April 22, 2004
Index to Exhibits
Exhibit Item Sequentially Numbered Page
(a) Material Event 3
description-
Corimon, C.A.
announces Notice
of Regular
Shareholders Meeting
Exhibit (a)
"CORIMON, C.A."
AUTHORIZED CAPITAL: BS. 97.973.320.000,00
SUBSCRIBED AND PAID-IN CAPITAL: BS. 75.368.355.000,00
CARACAS, VENEZUELA
NOTICE OF MEETING
The shareholders of Corimon, C.A. are called to a Regular
Shareholders Meeting to be held on April 30th, 2004, at
1:30 p.m. in the Pent-House of the Corimon building, located
at Calle Hans Neumann, Los Cortijos de Lourdes, in the city
of Caracas, Venezuela, in order to deliberate on the
following agenda:
1. Consider and resolve upon the financial statements for the
year ended November 30, 2003, considering the Statutory
Auditors' Report, as well as consider and resolve upon the
Board of Directors' Report.
2. Consider and resolve upon the draft proposal to be
presented by the Board of Directors concerning amendment
of articles, 11, 16, 19, 20 and 21 of the company's
articles of incorporation and bylaws.
3. Consider and resolve upon the appointment of those
members of the Board that were elected for one year.
4. Consider and resolve upon the members of the Board's compensation.
5. Consider and resolve upon the appointment of the statutory
auditors and their alternates and determine their remuneration.
Appoint an independent public accounting firm to issue an
opinion on the company's annual financial statements.
6. Consider and resolve upon printing the company's
articles of incorporation and bylaws in one single text,
which shall include amendments to the decisions made
regarding the foregoing items
The Board of Directors
Caracas, April 15, 2004
Note: The shareholders are informed that the statement and account
submitted by the Board of Directors, the financial statements
audited by public accountants for the fiscal year ended November 30,
2003 and the Statutory Auditors report will be available for your
inspection at the Company's offices located at Calle Hans Neumann,
Corimon building, penthouse, Los Cortijos de Lourdes, and at Banco
Venezolano de Credito, Securities Department, at Avenida Alameda,
8th floor, San Bernardino, Caracas, Venezuela.