-----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, CDjLNaIHcpZSdPQrCHjjHmjZl+YPScbxVdGNHnYOSZ+1HWCHQOsJ0/Xzk7+kSIIf GgtsrUC2yJhUO1P6cDC5lA== 0001193125-10-024447.txt : 20100208 0001193125-10-024447.hdr.sgml : 20100208 20100208165924 ACCESSION NUMBER: 0001193125-10-024447 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20100208 FILED AS OF DATE: 20100208 DATE AS OF CHANGE: 20100208 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: 10581512 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 February 2010

(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 19, 2010, CorpBanca published on its web site its monthly interim financial results as of December 31, 2009. The press release is attached hereto as Exhibit 99.1.

On January 27, 2010, 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 25, 2010, 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 28, 2010, CorpBanca published a notice in the Chilean newspaper La Tercera announcing its Ordinary General Shareholders’ Meeting to be held on February 25, 2010. An unofficial English translation of the notice is attached hereto as Exhibit 99.3.


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/    CRISTIAN CANALES        

Name:

  Cristian Canales

Title:

  Chief Executive Officer (alternate)

Date: February 8, 2010


EXHIBIT INDEX

 

Exhibit

  

Description

99.1    Press release announcing CorpBanca’s financial results as of December 31, 2009.
99.2    Unofficial English language translation of CorpBanca’s letter to the Chilean Superintendency of Securities and Insurance dated January 27, 2010, 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 25, 2010.
99.3    Unofficial English language translation of CorpBanca’s announcement of its Ordinary General Shareholders’ Meeting to be held on February 25, 2010, published on January 28, 2010 in the Chilean newspaper La Tercera.
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

CORPBANCA AND SUBSIDIARIES

As of December 31, 2009

The following interim financial information of CorpBanca as of December 31, 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

   5.001.926   

Total assets

   6.379.459   

Current accounts and demand deposits

   496.270   

Time deposits and savings accounts

   3.316.045   

Borrowings from financial institutions

   362.403   

Debt issued

   935.219   

Equity

   503.535   

Condensed Consolidated Statement of Income (unaudited)

 
     MCh$  

Total operating revenue

   295.934   

Provisions for loan losses

   (68.855

Operating expenses

   (126.388
      

Operating income

   100.691   

Income attributable to investments in other companies

   445   
      

Income before taxes

   101.136   

Income taxes

   (16.027
      

Net income for the period

   85.109   
      

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
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, 2010

GG/019/10

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:

In its session held on January 26, 2010, the Board of Directors of CorpBanca decided to disclose to the general public as a material event the following:

 

(1) to call an Ordinary General Shareholders’ Meeting to be held on February 25, 2010, for the purpose of submitting to the shareholders’ consideration those matters of their competence, among others, to approve at said General Shareholders’ Meeting the financial statements for the fiscal year ended 2009 and to decide on the distribution of a dividend representing 100% of the net income for 2009 of Ch$85,108,675,320, which would be distributed as a dividend among the holders of the aggregate amount of shares of CorpBanca equal to 226,909,290,577 shares, which will be reduced by the number of shares not sold at the termination of the second preferred offering period previously disclosed, wherein 66,459,481 shares were offered.

If approved, the divided 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 Ordinary General Shareholders’ Meeting will be entitled to receive the dividend.

 

(2) to establish as a general policy, in accordance with Article 147-7-b of the Corporations Law, that the operations in the ordinary course of business of CorpBanca are expressly those set forth in Article 69 of the General Banking Law, which are incorporated into the general policy. Such operations are to be understood as being in the ordinary course of business of CorpBanca.

 

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 UNOFFICIAL ENGLISH LANGUAGE TRANSLATION OF CORPBANCA'S ANNOUNCEMENT Unofficial English language translation of CorpBanca's announcement

Exhibit 99.3

MATERIAL EVENT

CorpBanca hereby notifies you of the following material event:

In its session held on January 26, 2010, the Board of Directors of CorpBanca decided:

 

(1) to call an Ordinary General Shareholders’ Meeting to be held on February 25, 2010, for the purpose of submitting to the shareholders’ consideration those matters of their competence, among others, to approve at said General Shareholders’ Meeting the financial statements for the fiscal year ended 2009 and to decide on the distribution of a dividend representing 100% of the net income for 2009 of Ch$85,108,675,320, which would be distributed as a dividend among the holders of the aggregate amount of shares of CorpBanca equal to 226,909,290,577 shares, which will be reduced by the number of shares not sold at the termination of the second preferred offering period previously disclosed, wherein 66,459,481 shares were offered.

If approved, the divided 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 Ordinary General Shareholders’ Meeting will be entitled to receive the dividend.

 

(2) to establish as a general policy, in accordance with Article 147-7-b of the Corporations Law, that the operations in the ordinary course of business of CorpBanca are expressly those set forth in Article 69 of the General Banking Law, which are incorporated into the general policy. Such operations are to be understood as being in the ordinary course of business of CorpBanca.

January 2010

Chief Executive Officer

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