-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NOkl0OkQ2zu/FLUuf1/8trCrDQB8FdZJiUO7EyZn9iL4Pu3R1epLX31LIijrod05 5vDVM8J3g+AqLQO7HpR6Xw== 0000903423-04-001059.txt : 20041202 0000903423-04-001059.hdr.sgml : 20041202 20041202121308 ACCESSION NUMBER: 0000903423-04-001059 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041202 FILED AS OF DATE: 20041202 DATE AS OF CHANGE: 20041202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lan Airlines SA CENTRAL INDEX KEY: 0001047716 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14728 FILM NUMBER: 041179607 BUSINESS ADDRESS: STREET 1: AVENIDA AMERICO VESPUCIO STREET 2: SUR NO 901 RENCA CITY: SANTIAGO DE CHILE STATE: F3 ZIP: 00000 BUSINESS PHONE: 5625652525 MAIL ADDRESS: STREET 1: AV AMERICO VESPUCIO SUR 901 STREET 2: PISO RENCA CITY: SANTIAGO STATE: F3 ZIP: 999999999 FORMER COMPANY: FORMER CONFORMED NAME: LAN CHILE SA DATE OF NAME CHANGE: 19990427 FORMER COMPANY: FORMER CONFORMED NAME: CHILEAN AIRLINE SA LANCHILE DATE OF NAME CHANGE: 19971010 6-K 1 lanchile-6k_1201.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2004 (Commission File No. 1-14728) Lan Airlines S.A. (Translation of registrant's name in English) Avenida Americo Vespucio Sur 901 Renca, Santiago, Chile (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.) Form 20-F X 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 No X --- --- Santiago, December 1, 2004 Mr. Alejandro Ferreiro Y. Superintendent of Securities and Insurance Present - ------- Re: Material Fact ------------- To whom it may concern: In compliance with current regulations, and specifically Circular No. 660 of the Superintendence of Securities and Insurance, I inform you that at an ordinary Board of Directors' Meeting held November 30, 2004, the Board of Lan Chile S.A. authorized the distribution of an interim dividend of U.S. $0.10974 per share out of profits for the 2004 fiscal year, which will be paid beginning on December 29, 2004 to those who are shareholders on the fifth business day before the aforementioned date. Sincerely, Luis Ernesto Videla B. General Manager Lan Airlines S.A. cc: Bolsa de Comercio de Santiago Bolsa de Corredores de Valparaiso Bolsa Electronica de Chile SIGNATURE 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. Date: December 2, 2004 Lan Airlines S.A. /s/ Alejandro de la Fuente Goic ------------------------------- By: Alejandro de la Fuente Goic Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----