6-K

Date: April 4, 2014

LATAM AIRLINES GROUP S.A.

/s/ Enrique Cueto

Enrique Cueto

Chief Executive Officer

0001193125-14-132015.txt : 20140407 0001193125-14-132015.hdr.sgml : 20140407 20140404173634 ACCESSION NUMBER: 0001193125-14-132015 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140404 FILED AS OF DATE: 20140407 DATE AS OF CHANGE: 20140404 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LATAM AIRLINES GROUP S.A. 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: 14746925 BUSINESS ADDRESS: STREET 1: PRESIDENTE RIESCO 5711 20TH FLOOR STREET 2: LAS CONDES CITY: SANTIAGO STATE: F3 ZIP: 999999999 BUSINESS PHONE: 5625652525 MAIL ADDRESS: STREET 1: PRESIDENTE RIESCO 5711 20TH FLOOR STREET 2: LAS CONDES CITY: SANTIAGO STATE: F3 ZIP: 999999999 FORMER COMPANY: FORMER CONFORMED NAME: Lan Airlines SA DATE OF NAME CHANGE: 20041015 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 d706120d6k.htm 6-K 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

April 4, 2014

Commission File Number 1-14728

LATAM Airlines Group 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 x Form 40-F ¨

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, April 4, 2014

Mr. Carlos Pavez Tolosa

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 the Securities Market Law and in General Rule #30, under due authorization, please be advised that at a Regular Meeting held April 4, 2014, the Board of Directors of LATAM Airlines Group S.A. (hereinafter the “Company”) resolved to convene a Regular Shareholders Meeting at 10:00 a.m. on April 29, 2014 at Regal Pacifico Hotel, Salón Pacífico, Av. Apoquindo 5680, Las Condes, Santiago, Chile, 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, 2013;

b)	election of the members of the Company’s Board of Directors;

c)	the compensation to be paid to the Company’s Board of Directors for the fiscal year ending December 31, 2014;

d)	the compensation to be paid to the Company’s Audit Committee and its budget for the fiscal year ending December 31, 2014;

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

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

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

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

Very sincerely yours,

Cristián Toro

General Counsel

LATAM Airlines Group 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.