6-K 1 s105803_6k.htm 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 5, 2017

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  ☒             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, 2017

MATERIAL FACT

 

LATAM AIRLINES GROUP S.A.

Securities Registry No. 306

 

 

Mr. Carlos Pavez Tolosa

Commissioner

Securities and Insurance Commission

Present

 

    Ref.: Material Fact - Definitive Dividend
    Distribution Proposal

Dear commissioner:

 

In accordance with the provisions of Circular No. 660, dated October 22, 1986, of your Superintendency, and duly authorized, I comply with informing this Superintendency, as a Material Fact, that in meeting held on April 4, 2017, the Board of Directors resolved to propose to the Ordinary Shareholders' Meeting, summoned for April 27, 2017, the distribution of Dividend No. 48, Definitive, up to complete the 30% of net income for the year 2016, that is, the equivalent amount in Chilean pesos of USD 20,766,119.39, which means to distribute a dividend of USD 0.0342444854 per share, payable on Thursday, May 18, 2017, in its equivalent in Chilean pesos according to the exchange rate "observed", published in the Official Journal on the fifth business day prior to the distribution day, that is, on May 12, 2017. In the event that the dividend is approved in the terms proposed by the Board of Directors, will be entitled to receive the dividend the shareholders registered at the Shareholders' Registry at midnight on May 12, 2017

 

Yours sincerely,

 

Juan Carlos Menció

Vicepresident - Legal

LATAM Airlines Group S.A.

 

c.c. Bolsa de Comercio - Santiago
  Bolsa de Corredores - Valparaíso
  Bolsa Electrónica de Chile - Santiago
     
     

 

 

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: April 5, 2017     LATAM AIRLINES GROUP S.A.
    By:  

/s/ Juan Carlos Menció

    Name:  

Juan Carlos Menció

    Title:  

Vice-president Legal - LATAM Airlines Group