0001615774-16-005806.txt : 20160607 0001615774-16-005806.hdr.sgml : 20160607 20160607170655 ACCESSION NUMBER: 0001615774-16-005806 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160607 FILED AS OF DATE: 20160607 DATE AS OF CHANGE: 20160607 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: 161701971 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 s103436_6k.htm FORM 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

June 7, 2016

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, June 7, 2016

 

 

 

Mr. Carlos Pavez Tolosa

Superintendent

Superintendence of Securities and Insurance

Av. Libertador Bernardo O´Higgins 1449

Present

 

 

Ref.: MATERIAL FACT

_________________________

 

Dear Superintendent:

 

In accordance with articles 9º and 10º of the Securities Market, established by General Regulation N° 30, and being duly authorized thereto, I hereby inform you of a material fact from LATAM Airlines Group S.A. (hereafter, “LATAM”or the “Company”), Securities register Nº 306:

 

On this date, the Board of Directors has accepted the resignation of Mr. Ricardo J. Caballero as director of the Company, due to a new position he has assumed in his country of residence, the United States of America, which limits him from performing his duties as director of LATAM. The Board has not yet agreed on the appointment of a substitute which could take place at a future meeting thereof. A complete renewal of the Board of Directors of the Company should take place at the next Annual Shareholders Meeting.

 

Yours Sincerely,,

 

Cristián Toro Cañas

Vice-president Legal

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.

 

Date: June 7, 2016     LATAM AIRLINES GROUP S.A.
    By:  

/s/ Enrique Cueto

    Name:   Enrique Cueto
    Title:   Latam Airlines Group CEO

 

 

 

 

 

 GRAPHIC 2 logo.jpg GRAPHIC begin 644 logo.jpg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end