-----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, SbWO7j/zd3tV9lTpWE7ghp2Ij3SCx87eNSYZ7BOG7hD5Jx5aTPM/d/I9EZP8iKdr RK27GWOlkfzW7c4uoU5pjQ== 0001193125-09-015415.txt : 20090130 0001193125-09-015415.hdr.sgml : 20090130 20090130163425 ACCESSION NUMBER: 0001193125-09-015415 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20090130 FILED AS OF DATE: 20090130 DATE AS OF CHANGE: 20090130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CORPBANCA/FI CENTRAL INDEX KEY: 0001276671 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: F3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32305 FILM NUMBER: 09558732 BUSINESS ADDRESS: STREET 1: HUERFANOS 1072 CITY: SANTIAGO CHILE STATE: F3 ZIP: 00000 BUSINESS PHONE: 56 (2) 687-8000 MAIL ADDRESS: STREET 1: HUERFANOS 1072 CITY: SANTIAGO CHILE STATE: F3 ZIP: 00000 6-K 1 d6k.htm FORM 6-K Form 6-K

 

 

UNITED STATES

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 January 2009

(Commission File No. 001-32305)

 

 

CORPBANCA

(Translation of registrant’s name into English)

 

 

Rosario Norte 660

Las Condes

Santiago, Chile

(Address of registrant’s principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover 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):

Yes  ¨            No  x

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):

Yes  ¨            No  x

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

 

 

 


On January 21, 2009, CorpBanca published on its web site its monthly interim financial results as of December 31, 2008. The press release is attached hereto as Exhibit 99.1.

On January 27, 2009, CorpBanca notified the Chilean Superintendency of Securities and Insurance (Superintendencia de Valores y Seguros) of the decision by its Board of Directors to disclose to the general public as a material event its resolution to call an Ordinary General Shareholders’ Meeting to be held on February 26, 2009, for the purpose of submitting to the shareholders’ consideration those matters of their competence. An unofficial English translation of the letter is attached hereto as Exhibit 99.2.

On January 29, 2009, CorpBanca issued a press release announcing its Ordinary General Shareholders’ Meeting to be held on February 26, 2009. The press release is attached hereto as Exhibit 99.3.

On January 29, 2009, CorpBanca published a notice in the Chilean newspaper La Tercera announcing its Ordinary General Shareholders’ Meeting to be held on February 26, 2009. An unofficial English translation of the notice is attached hereto as Exhibit 99.4.

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, thereto duly authorized.

 

CORPBANCA
(Registrant)
By:  

/s/ Sergio Benavente

Name:   Sergio Benavente
Title:   Chief Financial Officer

Date: January 30, 2009


EXHIBIT INDEX

 

Exhibit

 

Description

99.1   Press release announcing CorpBanca’s financial results as of December 31, 2008.
99.2   Unofficial English language translation of CorpBanca’s letter to the Chilean Superintendency of Securities and Insurance dated January 27, 2009, providing notice of the decision by its Board of Directors to disclose to the general public as a material event its resolution to call an Ordinary General Shareholders’ Meeting to be held on February 26, 2009.
99.3   Press release of January 29, 2009 announcing CorpBanca’s Ordinary General Shareholders’ Meeting to be held on February 26, 2009.
99.4   Unofficial English language translation of CorpBanca’s announcement of its Ordinary General Shareholders’ Meeting to be held on February 26, 2009, published on January 29, 2009 in the Chilean newspaper La Tercera.
EX-99.1 2 dex991.htm PRESS RELEASE ANNOUNCING CORPBANCA'S FINANCIAL RESULTS Press release announcing CorpBanca's financial results

Exhibit 99.1

CORPBANCA AND SUBSIDIARIES

As of December 31, 2008

The following interim financial information of CorpBanca as of December 31, 2008 has been published on our website in accordance with circular No. 18 of the Superintendency of Banks and Financial Institutions dated September 1, 2008.

Consolidated Balance Sheet Accounts (unaudited)

 

     MCh$  

Total loans

   4,909,546  

Total assets

   6,191,729  

Current accounts and demand deposits

   357,902  

Time deposits and savings accounts

   3,350,742  

Borrowings from financial institutions

   492,606  

Debt issued

   765,172  

Equity

   483,307  
Condensed Consolidated Statement of Income (unaudited)  
     MCh$  

Total operating revenue

   274,980  

Provisions for loan losses

   (54,561 )

Operating expenses

   (120,006 )
      

Operating income

   100,413  

Income attributable to investments in other companies

   418  

Net loss from price-level restatement

   (33,654 )
      

Income before taxes

   67,177  

Income taxes

   (10,867 )

Net income for the period

   56,310  

The above financial information shall be considered provisional until the official figures are published by the Superintendency of Banks and financial institutions.

 

Raúl Recabarren Valderas    Mario Chamorro Carrizo
Accounting Assistant Manager    Chief Executive Officer
EX-99.2 3 dex992.htm UNOFFICIAL ENGLISH LANGUAGE TRANSLATION OF CORPBANCA'S LETTER Unofficial English language translation of CorpBanca's letter

Exhibit 99.2

Santiago, January 27, 2009

GG/014/09

Mr. Guillermo Larraín Rios

Superintendent of Securities and Insurance

RE: NOTICE OF MATERIAL EVENT

Dear Sir:

In accordance with Articles 9 and 10 of Securities Market Law (Law No. 18,045) and Chapter 18-10 of the Rules and Regulations of the Superintendency of Banks and Financial Institutions, we hereby notify you of the following material event:

The Board of Directors of CorpBanca during its session held on January 27, 2009 has decided to disclose to the general public as a material event its resolution to call an Ordinary General Shareholders’ Meeting to be held on February 26, 2009, for the purpose of submitting to the shareholders’ consideration those matters of their competence, among others, to approve at said General Shareholders’ Meeting the balance sheet and financial statements for the fiscal year ended 2008 and to decide on the distribution of a dividend representing 100% of the net income for 2008 of Ch$56,310,425,238. This means a dividend per share of Ch$0.25452585986414 would be distributed, which if approved, will be paid at the end of the Shareholders’ Meeting. In the event the distribution of dividends is approved in the terms set forth above, those shareholders of record as of the fifth business day prior to the dividend payment date will be entitled to receive the dividend.

In addition and as a result of the recent financial reporting changes due to the implementation of International Financial Accounting Standards (IFRS) in Chile, the Board of Directors will propose to the General Shareholders to adopt as a dividend policy the distribution of at least 50% of each fiscal year net income, calculated as total net income for the period less an amount which maintains capital constant in real terms.

Sincerely,

Mario Chamorro Carrizo

Chief Executive Officer

Rosario Norte 660, Las Condes—Casilla 80 D, Santiago, Chile

Phone (56-2) 687 8000

www.bancocorpbanca.cl

EX-99.3 4 dex993.htm PRESS RELEASE OF JANUARY 29, 2009 Press release of January 29, 2009

Exhibit 99.3

LOGO

Santiago, Chile, January 29, 2009 – CORPBANCA (NYSE: BCA), a Chilean financial institution offering a wide variety of corporate and retail financial products and services across all segments of the Chilean financial market, notified the Superintendencia de Valores y Seguros of Chile (the local securities regulatory agency) on January 27, 2009 of the following material event:

The Board of Directors of CorpBanca during its session held on January 27, 2009 has decided to disclose to the general public as a material event its resolution to call an Ordinary General Shareholders’ Meeting to be held on February 26, 2009, for the purpose of submitting to the shareholders’ consideration those matters of their competence, among others, to approve at said General Shareholders’ Meeting the balance sheet and financial statements for the fiscal year ended 2008 and to decide on the distribution of a dividend representing 100% of the net income for 2008 of Ch$56,310,425,238. This means a dividend per share of Ch$0.25452585986414 would be distributed, which, if approved, will be paid at the end of the Shareholders’ Meeting. In the event the distribution of dividends is approved in the terms set forth above, those shareholders of record as of the fifth business day prior to the dividend payment date will be entitled to receive the dividend.

In addition and as a result of the recent financial reporting changes due to the implementation of International Financial Accounting Standards (IFRS) in Chile, the Board of Directors will propose to the General Shareholders to adopt as a dividend policy the distribution of at least 50% of each fiscal year net income, calculated as total net income for the period less an amount which maintains capital constant in real terms.

Contacts:

 

CorpBanca:   Capital Link:
Pablo Mejia Ricci, CGA   Nicolas Bornozis
Head of Investor Relations   President
Santiago, Chile   New York, USA
Tel: (562) 660-2342   Tel: (212) 661-7566
investorrelations@corpbanca.cl   nbornozis@capitallink.com

LOGO

EX-99.4 5 dex994.htm UNOFFICIAL ENGLISH LANGUAGE TRANSLATION OF CORPBANCA'S ANNOUNCEMENT Unofficial English language translation of CorpBanca's announcement

Exhibit 99.4

MATERIAL EVENT

The Board of Directors of CorpBanca during its session held on January 27, 2009 has decided to disclose to the general public as a material event its resolution to call an Ordinary General Shareholders’ Meeting to be held on February 26, 2009, for the purpose of submitting to the shareholders’ consideration those matters of their competence, among others, to approve at said General Shareholders’ Meeting the balance sheet and financial statements for the fiscal year ended 2008 and to decide on the distribution of a dividend representing 100% of the net income for 2008 of Ch$56,310,425,238. This means a dividend per share of Ch$0.25452585986414 would be distributed, which, if approved, will be paid at the end of the Shareholders’ Meeting. In the event the distribution of dividends is approved in the terms set forth above, those shareholders of record as of the fifth business day prior to the dividend payment date will be entitled to receive the dividend.

In addition and as a result of the recent financial reporting changes due to the implementation of International Financial Accounting Standards (IFRS) in Chile, the Board of Directors will propose to the General Shareholders to adopt as a dividend policy the distribution of at least 50% of each fiscal year net income, calculated as total net income for the period less an amount which maintains capital constant in real terms.

CHIEF EXECUTIVE OFFICER

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-----END PRIVACY-ENHANCED MESSAGE-----