-----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, OWX217R/Rz/OteeemfiV+tQbLGldOyRuF6mHNHCahHaMOgNPkQyQLBR3mERbXDyP qlvEaj+rnK/IOm8w5QHZFQ== 0001193125-09-211211.txt : 20091022 0001193125-09-211211.hdr.sgml : 20091022 20091021174525 ACCESSION NUMBER: 0001193125-09-211211 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20091021 FILED AS OF DATE: 20091022 DATE AS OF CHANGE: 20091021 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: 091130779 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 17, 2009, CorpBanca published a notice in the Chilean newspaper La Tercera announcing as a material event the election of its new board of directors at its Extraordinary Shareholders’ Meeting to be held on October 15, 2009. An unofficial English translation of the notice is attached hereto as Exhibit 99.1.

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 21, 2009


EXHIBIT INDEX

 

Exhibit

  

Description

99.1    Unofficial English language translation of CorpBanca’s notice in the Chilean newspaper La Tercera of the election of its new board of directors at its Extraordinary Shareholders’ Meeting to be held on October 15, 2009.
EX-99.1 2 dex991.htm UNOFFICIAL ENGLISH LANGUAGE TRANSLATION Unofficial English language translation

Exhibit 99.1

LOGO

MATERIAL EVENT

In accordance with Articles 9 and 10 of the Securities Market Law 18,045, Corpbanca hereby informs the market and the general public that at its Extraordinary General Shareholders’ Meeting held on October 15, 2009, shareholders elected a new board of directors, comprised of the following persons:

 

Directors:    Alternate Directors:

1.

  

Alvaro Saieh Bendeck

   1.    Juan Rafael Gutierrez Avila

2.

  

Jorge Andres Saieh Guzman

   2.    Hector Valdes Ruiz

3.

  

Fernando Massu Tare

     

4.

  

Fernando Aguad Dagach

     

5.

  

Julio Barriga Silva

     

6.

  

Brian O’Neill

     

7.

  

Segismundo Schulin-Zeuthen Serrano

     

8.

  

Jorge Selume Zaror

     

9.

  

Hernan Somerville Senn

     

Santiago, October 2009

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