-----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, NHJAvuAzPiMYna+XY7z1ouxoMTwu9iTGwnZxzuORhTuVgbUsC3Vflgpc81zHNldg n9Rh21e83MCet6h45o+aFw== 0001193125-10-045738.txt : 20100302 0001193125-10-045738.hdr.sgml : 20100302 20100302134227 ACCESSION NUMBER: 0001193125-10-045738 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 8 CONFORMED PERIOD OF REPORT: 20100302 FILED AS OF DATE: 20100302 DATE AS OF CHANGE: 20100302 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: 10648397 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 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 February 12, 2010, CorpBanca published on its web site its monthly interim financial results as of January 31, 2010. The press release is attached hereto as Exhibit 99.1.

On February 15 and 16, 2010, CorpBanca republished a notice in the Chilean newspaper La Tercera (originally published February 9, 2010) 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 99.2.

On February 17, 2010, CorpBanca published a notice in the Chilean newspaper La Tercera announcing the record date for its Ordinary Shareholders’ Meeting to be held on February 25, 2010. An unofficial English translation of the notice is attached hereto as Exhibit 99.3.

On February 18, 2010, CorpBanca issued a press release announcing the details of a conference call to discuss its fourth quarter 2009 results. The press release is attached hereto as Exhibit 99.4.

On February 22, 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 the calculation of the dividend per share to be distributed, if approved by its shareholders, in respect of CorpBanca’s fiscal year 2009 financial results. An unofficial English translation of the letter is attached hereto as Exhibit 99.5.

On March 1, 2010, CorpBanca issued a press release announcing the release of its fourth quarter 2009 results and the details of a rescheduled conference call to discuss its fourth quarter 2009 results. The press release is attached hereto as Exhibit 99.6.

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: March 2, 2010


EXHIBIT INDEX

 

Exhibit

  

Description

99.1    Press release dated February 12, 2010 announcing CorpBanca’s monthly interim financial results as of January 31, 2010.
99.2    Unofficial English translation of CorpBanca’s republished notices in the Chilean newspaper La Tercera on February 15 and 16, 2010 announcing its Ordinary General Shareholders’ Meeting.
99.3    Unofficial English translation of CorpBanca’s notice in the Chilean newspaper La Tercera on February 17, 2010 announcing the record date for its Ordinary General Shareholders’ Meeting.
99.4    Press release dated February 18, 2010 announcing CorpBanca’s the details of a conference call to discuss its fourth quarter 2009 results.
99.5    Unofficial English language translation of CorpBanca’s letter to the Chilean Superintendency of Securities and Insurance dated February 22, 2010, providing notice of the decision by its Board of Directors to disclose to the general public as a material event the calculation of the dividend per share to be distributed, if approved by its shareholders, in respect of CorpBanca’s fiscal year 2009 financial results.
99.6    Press release dated March 1, 2010 announcing the release of CorpBanca’s fourth quarter 2009 results and the details of a rescheduled conference call to discuss its fourth quarter 2009 results.
EX-99.1 2 dex991.htm PRESS RELEASE Press release

Exhibit 99.1

CORPBANCA AND SUBSIDIARIES

As of January 31, 2010

The following interim financial information of CorpBanca as of January 31, 2010 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

   4.856.293

Total assets

   6.524.183

Current accounts and demand deposits

   503.048

Time deposits and savings accounts

   3.302.597

Borrowings from financial institutions

   342.418

Debt issued

   1.030.378

Equity

   516.693

Condensed Consolidated Statement of Income (unaudited)

 

     MCh$  

Total operating revenue

   20.907   

Provisions for loan losses

   (1.850

Operating expenses

   (10.126
      

Operating income

   8.931   

Income attributable to investments in other companies

   —     
      

Income before taxes

   8.931   

Income taxes

   (1.484
      

Net income for the period

   7.447   
      

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 TRANSLATION OF CORPBANCA'S REPUBLISHED NOTICES Unofficial English translation of CorpBanca's republished notices

Exhibit 99.2

LOGO

ORDINARY SHAREHOLDERS’ MEETING

CORPBANCA

By order of the Board of Directors, an Ordinary Shareholders’ Meeting will be held on February 25, 2010, at 10:00 a.m., at the offices of the Bank located at Rosario Norte 660, 24th floor, Las Condes, Santiago, for the purpose of submitting to the shareholders’ consideration those matters of their competence, and specially, the following:

 

1. Approval of the Annual Report, Financial Statements and notes thereto and report of the external auditors, regarding the fiscal year beginning January 1 and ended December 31, 2009.

 

2. Appointment of external auditors for fiscal year 2010.

 

3. Establishment and approval of the compensation of the Board of Directors.

 

4. Presentation on operations covered by Article 146 of Law Nº18,046.

 

5. Determination of the Board proposal to distribute 100% of the net income for the year ended December 31, 2009, which amounted to 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 dividend will be paid at the end of the Shareholder’s Meeting to those shareholders of record listed in the Shareholder’s Registry five business days prior the payment date.

 

6. As a result of the recent financial reporting changes due to the implementation of International Financial Accounting Standards (IFRS) in Chile, determination of the dividend policy proposed by the Board on maintaining the distribution of at least 50% of each fiscal year net income, calculated as total net income for the period (discounting an amount, prior to the application of IFRS, for currency correction) less an amount which maintains capital and reserves constant in real terms.

 

7. Determination of the compensation and budget of the Directors Committee and report on its activities.

 

8. Determination of the compensation and budget of the Audit Committee and report on its activities.

 

9. Determination on the newspaper for legal publications.

Pursuant to Article 49 N°12 of the General Banking Law, it is hereby announced that the Balance Sheet and Statement of Income for the fiscal year 2009, were published in the Diario Financiero on February 9, 2010, and are available at www.bancocorpbanca.cl.

The Annual Report, Financial Statements and notes thereto and report of the external auditors, regarding the fiscal year beginning January 1 and ended December 31, 2009 are also available on CorpBanca’s website.

Chairman of the Board

PARTICIPANTS

Only the holders of CorpBanca shares who are record shareholders in the Bank’s Shareholders’ Registry as of the fifth business day prior to the scheduled date of the Shareholder’s Meeting will be allowed to attend the meeting.


ACCREDITATION OF PROXIES

The accreditation of proxies will take place on the date of the Shareholder’s Meeting between 8:45 and 10:00 a.m.

Chief Executive Officer

EX-99.3 4 dex993.htm UNOFFICIAL ENGLISH TRANSLATION OF CORPBANCA'S NOTICE Unofficial English translation of CorpBanca's notice

Exhibit 99.3

LOGO

CORPBANCA

You are hereby informed that the Ordinary Shareholders’ Meeting held on February 25, 2010 will determine the proposal to distribute dividends to shareholders and, in particular, the distribution to shareholders of Ch$85,108,675,320 representing 100% of the net income for the year ended December 31, 2009, 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. The dividend will be paid at the end of the Shareholder’s Meeting.

If approved, the dividend will be paid at the end of the Shareholder’s Meeting to those shareholders of record listed in the Shareholder’s Registry by February 19, 2010, which is five business days prior the payment date.

The dividends are available for collection by those shareholders entitled to payment until Friday, March 12, 2010, at all of CorpBanca’s regional branch offices.

Beginning on Monday, March 15, 2010, 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 2010

EX-99.4 5 dex994.htm PRESS RELEASE Press release

Exhibit 99.4

LOGO

CorpBanca Announces Conference Call and

Fourth Quarter 2009 Financial Results

Santiago, Chile, February 18, 2010 - You are invited to participate in CorpBanca’s (NYSE: BCA, Santiago: CORPBANCA) conference call on Monday, March 1st, 2010 to discuss the Fourth Quarter 2010 Results and respond to investor questions. The company will announce the results on February 26, 2010 after the market closes.

 

Time:   1:00 pm (Santiago, Chile)  
  11:00 am EST (US)  
  4:00 pm (UK)  
Call Numbers:   U.S.A. participants please dial   1866 819 7111
  Outside the US please dial   +44 1452 542 301
  UK participants please dial   0800 953 0329

Chairperson: Mr. Sergio Benavente, Chief Financial Officer

You should dial in 10 minutes prior to the commencement of the call.

For your convenience, a 24 hour instant replay facility will be available, following the completion of the conference call, until Thursday, March 4th, 2010.

Slides and audio webcast:

There will also be a live -and then archived- webcast of the conference call with PowerPoint slides through the internet accessible through the website of Capital Link at www.capitallink.com, Please click on the button “FOURTH QUARTER 2009 FINANCIAL RESULTS WEBCAST”, The webcast will also be available on the company’s website at www.corpbanca.cl. Participants to the live webcast should register on the website approximately 10 minutes prior to the start of the webcast.

To listen to the replay, please call:

 

Instant Replay Number   U.S.A.: 1866 247 4222   Access Code:   2339939#
Instant Replay Number   OTHER: +44 1452 550 000   Access Code:   2339939#
Instant Replay Number   U.K.: 0800 953 1533   Access Code:   2339939#

 

About CorpBanca

CorpBanca (NYSE: BCA, Santiago: CORPBANCA), is a Chilean financial institution offering a wide variety of corporate and retail financial products and services.

Contacts:

 

CorpBanca:

 

John Paul Fischer

Investor Relations

Santiago, Chile

Tel: (562) 660-2141

john.fischer@corpbanca.cl

  

Capital Link:

 

Nicolas Bornozis

President

New York, USA

Tel: (212) 661-7566

nbornozis@capitallink.com

EX-99.5 6 dex995.htm UNOFFICIAL ENGLISH LANGUAGE TRANSLATION OF CORPBANCA'S LETTER Unofficial English language translation of CorpBanca's letter

Exhibit 99.5

LOGO

Santiago, February 22, 2010

GG/43/2010

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:

On January 27, 2010, we notified the Superintendency of Securities and Insurance of as an occurrence of a material event the calling of our 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.

At the conclusion of the second preferred offering period, 63,940,946 shares were issued. As a result, 226,906,772,042 shares will have a right to receive a distribution.

If the proposal to distribute 100% of the net income for the year ended December 31, 2009, which amounted to Ch$85,108,675,320, is approved, the amount to be distributed per share would be equal to Ch$0.375082129784326. If approved, the dividend will be paid at the end of the Shareholder’s Meeting to those shareholders of record listed in the Shareholder’s Registry five business days prior the payment date.

All of the materials and proposals to be submitted for consideration at the Ordinary General Shareholders’ Meeting to be held on February 25, 2010 are available on CorpBanca’s website www.corpbanca.cl and can also be obtained at the offices of CorpBanca at Rosario Norte No. 660, 10th floor, Las Condes, Santiago.

 

Sincerely,
Mario Chamorro Carrizo
Chief Executive Officer
EX-99.6 7 dex996.htm PRESS RELEASE Press release

Exhibit 99.6

LOGO

CorpBanca Announces Fourth Quarter 2009

Financial Results

Santiago, Chile, March 1, 2010 – CORPBANCA (NYSE: BCA), a Chilean financial institution offering a wide variety of corporate and retail financial products and services, announced its financial results for the fourth quarter ended December 31, 2009. This report is based on the unaudited consolidated financial statements and prepared in accordance with Chilean generally accepted accounting principles. Solely for the convenience of the reader, U.S. dollar amounts in this report have been translated from Chilean nominal pesos at our December 31, 2009 exchange rate of Ch$507,52 per U.S. dollar.

CorpBanca’s Fourth Quarter 2009 Financial Results Press Release:

(Please click on the link below)

http://www.capitallink.com/press/corpbanca030110.pdf

CorpBanca’s Conference Call on the Fourth Quarter 2009 Results will take place tomorrow, Tuesday – March 2, 2010:

 

Time:   1:30 pm (Santiago, Chile)  
  11:30 am EST (US)  
  4:30 pm (UK)  
Call Numbers:   U.S.A. participants please dial   1866 819 7111
  Outside the US please dial   +44 1452 542 301
  UK participants please dial   0800 953 0329

Chairperson: Mr. Sergio Benavente, Chief Financial Officer

You should dial in 10 minutes prior to the commencement of the call.

For your convenience, a 24 hour instant replay facility will be available, following the completion of the conference call, until Friday, March 5, 2010.

Slides and audio webcast:

There will also be a live -and then archived- webcast of the conference call with PowerPoint slides through the internet accessible through the website of Capital Link at www.capitallink.com, Please click on the button “FOURTH QUARTER 2009 FINANCIAL RESULTS WEBCAST”, The webcast will also be available on the company’s website at www.corpbanca.cl. Participants to the live webcast should register on the website approximately 10 minutes prior to the start of the webcast.

To listen to the replay, please call:

 

Instant Replay Number   U.S.A.: 1866 247 4222   Access Code:   2339939#
Instant Replay Number   OTHER: +44 1452 550 000   Access Code:   2339939#
Instant Replay Number   U.K.: 0800 953 1533   Access Code:   2339939#

 


LOGO

About CorpBanca

CorpBanca (NYSE: BCA, Santiago: CORPBANCA), is a Chilean financial institution offering a wide variety of corporate and retail financial products and services.

Contacts:

 

Sergio Benavente

CFO, CorpBanca

Santiago, Chile

Phone: (562) 660-2559

investorrelations@corpbanca.cl

John Paul Fischer

Investor Relations

Santiago, Chile

Phone: (562) 660-2141

john.fischer@corpbanca.cl

Nicolas Bornozis

President, Capital Link

New York, USA

Phone: (212) 661-7566

nbornozis@capitallink.com

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