-----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, M6CyPEwnMnW+yKJLuJyB8NAoniAm3AmGpquSLo3eTWxl9Gl3htgBDS6BPC9FVerc jymYb8WThAmUASQF7HiaBw== 0001193125-09-042684.txt : 20090302 0001193125-09-042684.hdr.sgml : 20090302 20090302165646 ACCESSION NUMBER: 0001193125-09-042684 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090302 FILED AS OF DATE: 20090302 DATE AS OF CHANGE: 20090302 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: 09648273 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 March 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 February 27, 2009, CorpBanca filed a letter with the Chilean Superintendency of Securities and Insurance (Superintendencia de Valores y Seguros or the “SVS”) informing the SVS of the results of its Ordinary Shareholders’ Meeting held on February 26, 2009. An unofficial English translation of the letter is attached hereto as Exhibit 99.1.

On February 27, 2009, CorpBanca published a notice in the Chilean newspaper La Tercera announcing the payment of a dividend to its shareholders of record as of February 20, 2008, approved at its Ordinary Shareholders’ Meeting held on February 26, 2009. An unofficial English language translation of the notice is attached hereto as Exhibit 99.2.

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: March 2, 2009


EXHIBIT INDEX

 

Exhibit

 

Description

99.1   Unofficial English language translation of CorpBanca’s letter to the Superintendency of Securities and Insurance dated February 27, 2009, providing notice of the results of its Ordinary Shareholders’ Meeting.
99.2   Unofficial English language translation of CorpBanca’s notice in the Chilean newspaper La Tercera.
EX-99.1 2 dex991.htm UNOFFICIAL ENGLISH LANGUAGE TRANSLATION OF CORPBANCA'S LETTER Unofficial English language translation of CorpBanca's letter

Exhibit 99.1

Santiago, February 27, 2009

GG/047/09

Mr.

Guillermo Larraín Rios

Superintendent of Securities and Insurance

Dear Sir:

We hereby inform you that on February 26, 2009, during the Ordinary Shareholders’ Meeting of CorpBanca, the following matters were approved:

 

1. Annual Report, Financial Statements and notes thereto and report of the external auditors, regarding the fiscal year beginning January 1 and ended December 31 of 2008.

 

2. Appointment of Deloitte & Touche, Limited Society of Audit Consultants, as our external auditors for the 2009 fiscal year.

 

3. The Directors will not receive any benefits for their duties during the 2009 fiscal year.

 

4. To distribute immediately 100% of the net income for the year ended December 31, 2008, which amounted to Ch$56,310,425,238.00, which means the distribution of a dividend per share of Ch$0.25452585986414. The dividend was agreed to be paid at the end of the Shareholders’ Meeting, to those shareholders of record listed in the Shareholder’s Registry by the end of day on February 20, 2009.

 

5. The new dividend policy was agreed, which considers the recent financial reporting changes due to the implementation of International Financial Accounting Standards (IFRS) in Chile, to distribute at least 50% of each fiscal year net income, calculated as total net income for the period less an amount which maintains capital and reserves constant in real terms.

 

6. The establishment of the Directors’ Committee’s annual budget of Ch$137,000,000. This includes a monthly salary for each member of the committee amounting to Ch$3,500,000 and an additional amount for Chairman of the committee amounting to Ch$500,000.

 

7. The establishment of the Audit Committee’s annual budget of Ch$84,000,000. This includes a monthly salary for the Chairman and Vice Chairman of the committee amounting to Ch$3,500,000 per individual.

 

8. Designation of the newspaper “La Tercera” for legal publications.

 

Mario Chamorro Carrizo

Chief Executive Officer

EX-99.2 3 dex992.htm UNOFFICIAL ENGLISH LANGUAGE TRANSLATION OF CORPBANCA'S NOTICE Unofficial English language translation of CorpBanca's notice

Exhibit 99.2

CorpBanca announces that during the Ordinary Shareholders’ Meeting held on February 26, 2009, its shareholders approved a dividend distribution of Ch$$0.25452585986414 per share, equal to 100% of CorpBanca’s 2008 net income, payable immediately following the meeting.

The dividend will be paid to those shareholders of record listed in the Shareholders’ Registry as of the record date of February 20, 2009, which is the fifth business day prior to the dividend payment date.

The dividends are available for collection by those shareholders entitled to payment until Friday, March 13, 2009, at all of CorpBanca’s regional branch offices.

Beginning on Monday, March 16, 2009, dividend payments will be made available to shareholders at the offices of DCV Registros S.A., located at Calle Huérfanos 770, 22nd Floor, Santiago, Chile.

 

Chief Executive Officer
Santiago, February 2009
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