-----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, HnWRf9hyPGahKiSo5EsYekJ5nfKCDkmV5ViG7dv66KBoTDKPZ7e2PJQ6+z/C4vrW N8xihsZeFiZZkfFLo/Ihyw== 0001193125-09-209018.txt : 20091016 0001193125-09-209018.hdr.sgml : 20091016 20091016142020 ACCESSION NUMBER: 0001193125-09-209018 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20091016 FILED AS OF DATE: 20091016 DATE AS OF CHANGE: 20091016 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: 091123164 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 October 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 October 15, 2009, CorpBanca sent to the Chilean Superintendency of Securities and Insurance (Superintendencia de Valores y Seguros or the SVS) a notice disclosing as a material event the results of its Extraordinary General Shareholders’ Meeting held on October 15, 2009 with respect to (i) approving a reduction in the number of Directors and increasing the number of Alternate Directors of CorpBanca and (ii) electing new Directors and Alternate Directors. An unofficial English language translation of the notice is attached hereto as Exhibit 99.1.

On October 15, 2009, CorpBanca published on its web site its monthly interim financial results as of September 30, 2009. The press release 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/    MARIO CHAMORRO        
Name:   Mario Chamorro
Title:   Chief Executive Officer

Date: October 16, 2009


EXHIBIT INDEX

 

Exhibit

  

Description

99.1    Unofficial English language translation of CorpBanca’s notice to the SVS dated October 15, 2009.
99.2    Press release announcing CorpBanca’s financial results as of September 30, 2009.
EX-99.1 2 dex991.htm UNOFFICIAL ENGLISH LANGUAGE TRANSLATION OF CORPBANCA'S NOTICE TO THE SVS Unofficial English language translation of CorpBanca's notice to the SVS

Exhibit 99.1

Santiago, October 15, 2009.

GG/136/09

Mr.

Guillermo Larraín Ríos

Superintendent of Securities and Insurance

RE: COMMUNICATING MATERIAL EVENT

 

Dear Sir:

In accordance with Articles 9 and 10 of the Securities Market Law 18,045 and Chapter 18-10 of the Standards of the Superintendency of Banks and Financial Institutions, Corpbanca hereby informs you of the material event regarding the company:

At the Extraordinary General Shareholders’ Meeting held on October 15, 2009, shareholders approved the reduction of the number of Directors from eleven to nine and the increase of the number of Alternate Directors from one to two. In addition, the following persons were elected to the Board of Directors:

Directors: Messrs. Alvaro Saieh Bendeck, Jorge Andres Saieh Guzman, Fernando Massu Tare, Fernando Aguad Dagach, Julio Barriga Silva, Brian O’Neill, Segismundo Schulin-Zeuthen Serrano, Jorge Selume Zaror and Hernan Somerville Senn.

Alternate Directors: Messrs. Juan Rafael Gutierrez Avila and Hector Valdes Ruiz.

Sincerely,

Mario Chamorro Carrizo

Chief Executive Officer

EX-99.2 3 dex992.htm PRESS RELEASE Press release

Exhibit 99.2

CORPBANCA AND SUBSIDIARIES

As of September 30, 2009

The following interim financial information of CorpBanca as of September 30, 2009 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

   4.621.107

Total assets

   5.829.887

Current accounts and demand deposits

   417.842

Time deposits and savings accounts

   3.034.290

Borrowings from financial institutions

   503.704

Debt issued

   750.766

Equity

   492.065

Condensed Consolidated Statement of Income (unaudited)

   
                 MCh$          

Total operating revenue

   218.988   

Provisions for loan losses

   (57.539

Operating expenses

   (91.755
      

Operating income

   69.694   

Income attributable to investments in other companies

   434   
      

Income before taxes

   70.128   

Income taxes

   (11.285
      

Net income for the period

   58.843   
      

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

 

 

Jaime Del Solar Honorato      Mario Chamorro Carrizo   
Accounting Manager      Chief Executive Officer   
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