-----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, LJyvnQj1LdVCL8Nk6EhdiJ57XCeurWsZGj8oBqY0aXhbxL9IYYOBCb1n/dAPHGWP Z/+MMscCoqjPYicR2vYaXA== 0001169232-03-004437.txt : 20030701 0001169232-03-004437.hdr.sgml : 20030701 20030701165354 ACCESSION NUMBER: 0001169232-03-004437 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20030630 FILED AS OF DATE: 20030701 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENERSIS SA CENTRAL INDEX KEY: 0000912505 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12440 FILM NUMBER: 03768579 BUSINESS ADDRESS: STREET 1: 789 SANTO DOMINGO CITY: SANTIAGO DE CHILE STATE: F3 BUSINESS PHONE: 5626380840 MAIL ADDRESS: STREET 1: SANTA ROSA 76 STREET 2: 15TH FL CITY: SANTIAGO CHILE STATE: F3 ZIP: 9999999999 6-K 1 d56192_6k.txt REPORT OF FOREIGN ISSUER ================================================================================ FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June, 2003 Commission File Number: 001-12440 ENERSIS S.A. (Translation of Registrant's Name into English) Santa Rosa 76 Santiago, Chile (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of 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 by furnishing the information contained in this Form, the Registrant 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| If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A ================================================================================ SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. ENERSIS S.A. By: /s/ Enrique Garcia ------------------------------------ Name: Enrique Garcia Title: Chief Executive Officer Date: July 1, 2003 INDEX OF EXHIBITS Exhibit 01 - Relevant Fact Statement, dated June 30, 2003 Exhibit 02 - Relevant Fact Statement, dated June 30, 2003 EX-1 3 d56192_ex1.txt RELEVANT FACT STATEMENT EXHIBIT 01 ENERSIS Santiago, June 30th, 2003 Ger. Gen. No. 122/2003 Mr. Alejandro Ferreiro Y. Superintendent of Securities and Exchange Hand-Delivery RE: Essential Fact Statement Dear Mesdames and Sirs: In accordance with Articles 9 and 10.2 of Law No. 18,045 and of the Superintendency's General Regulation No. 30, and by the authority vested in me, I hereby inform you, as an Essential Fact Statement, that in their Session held today, June 30th, 2003, Enersis' Board received and accepted the resignation of this Chief Executive Officer, which will be effective on July 31st, 2003. The Board of Directors, assigned Mr. Mario Valcarce as the new Chief Executive Officer, who will assume on July 31st, 2003. Respectfully yours, /s/ Enrique Garcia Alvarez Enrique Garcia Alvarez Chief Executive Officer c.c. Bolsa Comercio de Santiago Bolsa Electronica de Chile Bolsa Corredores de Valparaiso Comision Clasificadora de Riesgo EX-2 4 d56192_ex2.txt RELEVANT FACT STATEMENT EXHIBIT 02 [LOGO] ENERSIS Santiago, June 30, 2003 Ger. Gen No. 121/2003 Mister Alejandro Ferreiro Y. Superintendent of Securities and Insurance Santiago Ref: Relevant Fact Statement Dear Sir, We hereby inform you, as an Important Fact, on the degree of progress on the Company's capital increase underway, within the context of the First Preferential Subscription Period, initiated on last May 31 and to conclude next June 30. Up until Saturday, June 28 2003, 18,859,551,126 shares for a value of US$1,600,068,000 had been subscribed. This amount corresponds to 77.35% of the total capital increase. Of the total subscribed, 14,406,840,511 shares (US$1,218,967,000) correspond to Elesur S.A., a member of Endesa S.A., the controlling shareholder of Enersis S.A., and 4,552,710,615 shares, (US$381,102,000) correspond to third parties. Yours sincerely, Enrique Garcia Alvarez Chief Executive Oficer cc.: Santiago Stock Exchange Electronic Stock Exchange of Chile Brokers Exchange of Valparaiso Risk Rating Commission -----END PRIVACY-ENHANCED MESSAGE-----