-----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, KOE/lH4cPZbqlZLz2IK6AiIXfzuRzq38hH6NvwBOE/8r+BTJCSaBnLaTUMblTpvu uxJkEU4B8nBpsUC2A2SN9A== 0001193125-11-019752.txt : 20110201 0001193125-11-019752.hdr.sgml : 20110201 20110201093703 ACCESSION NUMBER: 0001193125-11-019752 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20110131 FILED AS OF DATE: 20110201 DATE AS OF CHANGE: 20110201 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: 11561570 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 January 2011

(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 25, 2011, CorpBanca issued the following communication addressed to the Chilean Superintendency of Securities and Insurance providing notice of the scheduling of a General Shareholders’ Meeting on 24 February 2011 to consider the Board of Director’s proposal for the distribution of dividends in accordance with the terms described therein. The communication 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: January 31, 2011


EXHIBIT INDEX

 

Exhibit   

Description

99.1    Communication dated 25 January 2011 addressed to the Chilean Superintendency of Securities and Insurance and providing notice of the scheduling of a General Shareholders’ Meeting on 24 February 2011 to consider the Board of Director’s proposal for the distribution of dividends in accordance with the terms described therein.
EX-99.1 2 dex991.htm COMMUNICATION DATED 25 JANUARY 2011 Communication dated 25 January 2011

Exhibit 99.1

LOGO

Santiago, 25 January 2011

CG/014/2001

Mr. Fernando Coloma Correa

Superintendent

Chilean Superintendency of Securities and Insurance

RE: NOTICE OF MATERIAL EVENT

 

Please be advised that:

In accordance with Articles 9 and 10 of the Securities Market Law (“Ley de Mercado de Valores”) 18,045 and Chapter 18-10 of the Rules and Regulations the Chilean Superintendency of Banks and Financial Institutions (SBIF), and as agreed by the Board of Directors at the meeting held on 25 January 2011, CorpBanca hereby informs the general public of the occurrence of the following material event:

A General Shareholders Meeting (“Meeting”) has been scheduled for 24 February 2011 to assess matters within shareholder purview, and, should the Financial Statements be approved at such Meeting, to submit for shareholder consideration the Board of Directors proposal to distribute 100% of the profits generated during 2010, which amount to Ch$119,043,013,408, through dividends to be distributed among the totality of the Bank’s 226,909,290,577 issued shares.

Should such dividend distribution be approved, the dividends will be paid after the conclusion of the aforementioned General Shareholders’ Meeting.

Should the dividend distribution be approved in accordance with the aforementioned terms, those shareholders who are registered in the Shareholder Registry will be entitled to receive such dividends five business days prior to the holding of the General Shareholders Meeting.

Sincerely,

Mario Chamorro Carrizo

Chief Executive Officer

LOGO

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