0001144204-12-017718.txt : 20120328 0001144204-12-017718.hdr.sgml : 20120328 20120328162354 ACCESSION NUMBER: 0001144204-12-017718 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120328 FILED AS OF DATE: 20120328 DATE AS OF CHANGE: 20120328 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: 12720887 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 v307620_6-k.htm FORM 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of March, 2012.

 

Commission File Number 1-14728

 

Lan Airlines S.A.

(Translation of registrant’s name into English)

 

Presidente Riesco 5711, 20th floor

Las Condes

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 þ                    Form 40-F o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):___

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):___

 

 

 

 
 

 

Santiago, March 27, 2012

 

 

Mr. Fernando Coloma Correa

Commissioner

Securities and Insurance Commission

By Messenger

 

 

Re: Disclosure of Convocation of Regular Shareholders Meeting

 

 

Dear Commissioner:

 

As provided in Articles 9 and 10 of Securities Market Law and in General Rule #30, under due authorization, please be advised that at a Regular Meeting held March 27, 2012, the Board of Directors of Lan Airlines S.A. (hereinafter the “Company”) resolved to convene a Regular Shareholders Meeting at 10:30 a.m. on April 26, 2012 to discuss the following matters:

 

a)approval of the annual report, balance sheet and financial statements of the Company for the fiscal year ending December 31, 2011;

 

b)approval of the payment of a final dividend on account of the 2011 fiscal year profits. The interim dividends of US$0.16677 and US$0.24988 per share, paid in September 2011 and January 2012, must be imputed toward that sum;

 

c)the election of the Company’s Board of Directors;

 

d)the compensation to be paid to the Company’s Board of Directors for the fiscal year ending December 31, 2012;

 

e)the compensation to be paid to the Company’s Audit Committee and its budget for the fiscal year ending December 31, 2012;

 

f)the appointment of the external auditing firm and risk rating agencies for the Company; and the reports on the matters indicated in Title XVI of Companies Law 18,046;

 

g)information on the cost of processing, printing and sending the information indicated in Circular 1816 of the Securities and Insurance Commission;

 

h)designation of the newspaper in which the Company will make publications; and
 
 

 

i)other matters of corporate interest within the purview of a Regular Shareholders Meeting of the Company.

 

Very sincerely yours,

 

 

 

 

Alejandro de la Fuente Goic

Chief Financial Officer

Lan Airlines S.A.

 

 

cc: Santiago Stock Exchange
  Electronic Exchange of Chile
  Valparaíso Securities Exchange

 

 

 
 

 

 

 

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: March 28, 2012

 

 

 

By: /s/ Cristián Toro Cañas            
  Name: Cristián Toro Cañas
  Title:

Senior Vice President and General Counsel