-----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, MxfvjFXjiWRGjz2GCa3NlMS7IP9WNT50nT5y+LISi/Y1Z8X6H5aEmWLwVAnkr8Zm TDj0BBbUs4pxwOokJUbNEw== 0001169232-03-007085.txt : 20031217 0001169232-03-007085.hdr.sgml : 20031217 20031217075550 ACCESSION NUMBER: 0001169232-03-007085 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20031216 FILED AS OF DATE: 20031217 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: 031058656 BUSINESS ADDRESS: STREET 1: SANTA ROSA 76 CITY: SANTIAGO DE CHILE STATE: F3 BUSINESS PHONE: 562 353 4400 MAIL ADDRESS: STREET 1: SANTA ROSA 76 STREET 2: 15TH FL CITY: SANTIAGO CHILE STATE: F3 ZIP: 9999999999 6-K 1 d57745_6-k.txt FORM 6-K ================================================================================ 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 December, 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/ Mario Valcarce ------------------------------ Name: Mario Valcarce Title: Chief Executive Officer Date: December 16, 2003 INDEX OF EXHIBITS Exhibit 01 - Essential Fact Statement dated November 26, 2003. Exhibit 02 - Complements to Essential Fact Statement dated December 12, 2003. Exhibit 03 - Essential Fact Form Overseas Bond Issue EX-99.1 3 d57745_ex-01.txt ESSENTIAL FACT STATEMENT DATED NOV. 26, 2003 Exhibit 01 [LOGO] ENERSIS Santiago, December 26, 2003. Ger. Gen. 192/2003. Mister Alejandro Ferreiro Y. Superintendent Superintendency of Securities and Insurance Teatinos 120 Santiago REF.: Advice of an ESSENTIAL FACT Dear Sir, In accordance with Articles 9 and 10 section 2 of the Law No. 18.045, the provisions of the General Regulation No. 30 issued by that Superintendency, and acting according to the power of attorney unanimously granted to me by the members of the Company's Board of Directors at the meeting held on Tuesday November 25, I advise you of the following Essential Fact: 1. Enersis S.A. has prepaid, in its entirety, the syndicated loan previously outstanding with BBVA S.A., Dresdner Kleinwort Wasserstein, Salomon Smith Barney Inc. and Santander Central Hispano Investment Securities, together with other 27 institutions. The loan agreement was granted to the company on May 15, 2003 for an aggregate principal amount of approximate US$ 1,587 million. Upon making the above described prepayment all security interests granted by the company to the lenders were released, particularly, the equity collateral or pledge on capital stock of one of Enersis' subsidiaries, Chilectra S.A. and other pledges on various intercompany loans granted by Enersis S.A. in favor of Chilectra S.A. 2. The prepayment was made principally with funds obtained from a new sindicated credit agreement entered into by the company and Banco Bilbao Vizcaya Argentaria S.A., The Bank of Tokio-Mitsubishi, Ltd., Caja Madrid (Agency), Deustche Bank Securities Inc. and San Paolo Imi S.P.A., for US$ 500 million, dated November 14, 2003; the placement of Yankee Bonds in the United States market, dated November 24, 2003 for an amount of US$ 350 million and from other sources of cash. The Yankee Bonds were issued at a term of ten years with a bullet payment, under Rule 144 A at a rate of 7.375% per annum. 3. This refinance falls within the Financial Strengthening Plan adopted by the Company on October 4, 2002. Yours faithfully, Mario Valcarce D. General Manager c.c..: Santiago Stock Exchange Electronic Stock Exchange of Chile Brokers Exchange of Valparaiso Risk Rating Commission EX-99.2 4 d57745_ex-02.txt COMPLEMENTS OF ESSENTIAL FACT STATEMENT Exhibit 02 [LOGO] ENERSIS Santiago, December12, 2003. Ger.Gen. No.199/2003. Mister Alejandro Ferreiro Y. Superintendent of Securities and Insurance Santiago REF: Complements Essential Fact with Circular No.1072 Form. Dear Sir, With reference to the information contained in our advice of an Essential Fact dated November 26, 2003, in accordance with Articles 9 and 10 section 2 of the Law No. 18.045 and the provisions of Circular No.1072 issued by that Superintendency, I am pleased to attach hereto information on the bond issuance in the international market made by Enersis S.A. acting through its Cayman Islands Branch for a total amount of US$ 350.000.000. Yours faithfully, Mario Valcarce D. General Manager Attached: Information c.c..: Santiago Stock Exchange Electronic Stock Exchange of Chile Brokers Exchange of Valparaiso Risk Rating Commission EX-99.3 5 d57745_ex-03.txt ESSENTIAL FACT FORM OVERSEAS BOND ISSUE Exhibit 03 ESSENTIAL FACT FORM OVERSEAS BOND ISSUE 1.00 IDENTIFICATION OF ISSUER -------------------------------------- 1.1 Name ENERSIS S.A., acting through its Agency in the Cayman Islands -------------------------------------- -------------------------------------- 1.2 Trade name -------------------------------------- ------------------- 1.3 Tax I.D. No. 94.271.000-3 ------------------- ------------ 1.4 No. Inscription in 0175 Securities Register ------------ -------------------------------------- 1.5 Address Santa Rosa 76, Piso 17, Santiago, Chile -------------------------------------- ------------------- 1.6 Telephone (56-2) 353 4617 ------------------- 1.7 Activity and Business ------------------------------------------------------------- The company is engaged in the exploration, development, operation, distribution, transformation and/or sale of energy in any form or of any nature, directly or through other companies as well as in telecommunications activities and engineering consultancy Its object is also to invest and manage its investments in its subsidiary and related companies involved in the generation, transmission, distribution or sale of electric power, whose activities correspond to any of the following: (1) energy in any form o ------------------------------------------------------------- 2.0 THIS COMMUNIATION IS ISSUED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 9, ITEM 2 OF ARTICLE 10 OF LAW No. 18.045, AND INVOLVES AN ESSENTIAL FACT REGARDING THE COMPANY, ITS BUSINESS, ITS SECURITIES OFFERED TO THE PUBLIC AND/OR OFFERED BY IT, WHICHEVER THE 3.0 CHARACTERISTICS OF THE ISSUE ---------------------------------- 3.1 Currency of denomination UNITED STATES DOLLARS ---------------------------------- ---------------------------------- 3.2 Total amount of issue USD 350,000,000 ---------------------------------- ---------------------------------- 3.3 Bearer / To order TO ORDER ---------------------------------- 3.4 Series ------------------- 3.4.1 Amount of the series US$ 350,000,000 ------------------- ------------------- 3.4.2 No. of Bonds 350,000 ------------------- ------------------- 3.4.3 Nominal value of bond US$ 1,000 ------------------- ------------------- 3.4.4 Readjustment rate IN DOLLARS ------------------- ------------------- 3.4.5 Interest rate 7.375% ------------------- ------------------- 3.4.6 Date of issue NOVEMBER 24, 2003 ------------------- 3.4.7 For each series, complete the following development table: See table on next page 3.5 Security ----- ----- Yes No X ----- ----- 3.5.1. Types and amounts of security -------------------------------------------------------------- -------------------------------------------------------------- 3.6 Extraordinary amortization ----- ----- Yes No X ----- ----- 3.6.1 Procedures and dates: -------------------------------------------------------------- -------------------------------------------------------------- 4.0 OFFER: ----- ----- Public Private X in USA and Europe ----- ----- 5.0 COUNTRY OF PLACEMENT ------------------------ 5.1 Name United States and Europe ------------------------ 5.2 Rules to obtain authorization to deal -------------------------------------------------------------- Rule 144 A and Regulation S of the Securities Act of 1933 of the USA. -------------------------------------------------------------- 6.0 INFORMATION TO BE SUPPLIED 6.1 To future bearers of bonds -------------------------------------------------------------- Public information on Financial Statements and Annual Report on Form 20-F, with a note on the reconciliation with US GAAP, reports that the Company provides to the SEC (Securities and Exchange Commission). -------------------------------------------------------------- 6.2 To future representatives of the bearers of bonds -------------------------------------------------------------- Public information on Financial Statements and Annual Report on Form 20-F, with a note on the reconciliation with US GAAP, reports that the Company provides to the SEC (Securities and Exchange Commission). -------------------------------------------------------------- 7.0 ISSUE CONTRACT 7.1 General Characeristics -------------------------------------------------------------- Bonds issued without guarantee, 144A market standards with the right to be subsequently registered with the SEC. -------------------------------------------------------------- 7.2 Rights and obligations of the bearers of the bonds -------------------------------------------------------------- Standard rights with no obligations that differ from those of the bearers of other Yankee Bond issues by the Company. - Transfer the bonds in accordance with the Indenture - Demand financial information from the Company -------------------------------------------------------------- 8.0 OTHER IMPORTANT INFORMATION -------------------------------------------------------------------------- Electronic bonds with no physical format, to be listed on the Luxembourg Stock Exchange. The funds are to be utilized to partially prepay the syndicated loan. Entities acting as Paying Agent, Trustee and initial acquirers. Paying Agent: JP Morgan Chase Bank Trustee: JP Morgan Chase Initial acquirers: Banco Bilbao Vizcaya Argentaria S.A. Deutsche Bank Securities Santander Central Hispano Banca IMI Caja Madrid Tokyo-Mitsubishi International plc -------------------------------------------------------------------------- 9.0 DECLARATION OF RESPONSIBILITY -------------------------------------------------------------------------- Mario Valcarce D. GENERAL MANAGER 5.850.972-8 -------------------------------------------------------------------------- Name Position I.D. Signed -------------------------------------------------------------------------- -----END PRIVACY-ENHANCED MESSAGE-----