0001292814-12-002239.txt : 20120907 0001292814-12-002239.hdr.sgml : 20120907 20120907155142 ACCESSION NUMBER: 0001292814-12-002239 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120930 FILED AS OF DATE: 20120907 DATE AS OF CHANGE: 20120907 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENERSIS S.A. 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: 121080036 BUSINESS ADDRESS: STREET 1: SANTA ROSA 76 STREET 2: 15TH FLOOR CITY: SANTIAGO STATE: F3 ZIP: 833099 BUSINESS PHONE: 562-353-4400 MAIL ADDRESS: STREET 1: SANTA ROSA 76 STREET 2: 15TH FLOOR CITY: SANTIAGO STATE: F3 ZIP: 833099 FORMER COMPANY: FORMER CONFORMED NAME: ENERSIS SA DATE OF NAME CHANGE: 19930923 6-K 1 eni20120907_6k.htm SIGNIFICANT EVENT eni20120907_6k.htm - Generated by SEC Publisher for SEC Filing

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 September, 2012

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
ontained 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


 
 

 

 

 

SIGNIFICANT EVENT

 

Enersis S.A.

Securities Registration Record No. 175

 

 

 

Santiago, September 7th, 2012

Ger. Gen. No. 115 / 2012

Mr. Fernando Coloma C.

Superintendent of Securities and Insurance

Superintendence of Securities and Insurance

Alameda 1449

Santiago, Chile

 

            RE: Significant Event

 

To whom it may concern,

 

Pursuant to articles 9 and 10, paragraph 2 of the Securities Market Law (18,045), the provisions of General Norm 30 of the Superintendence, and in compliance with Title XVI of the Chilean Companies Act as well as the exercise of the powers bestowed upon me, I hereby inform you of the following significant event.  In its extraordinary meeting held today, Enersis’ Directors’ Committee decided to engage Claro y Asociados Ltda. as independent appraiser in connection with the capital increase.  The choice was based on the firm’s independence, absence of conflicts of interest, and technical and professional competence.

 

Sincerely yours,

 

 

 

 

Ignacio Antoñanzas A.

Chief Executive Officer

 

 

cc.:

Bolsa de Comercio de Santiago (Santiago Stock Exchange)
Bolsa Electrónica de Chile (Electronic Stock Exchange)
Bolsa de Corredores de Valparaíso (Valparaíso Stock Exchange)
Banco Santander Santiago - Bondholders Representative
Depósito Central de Valores (Central Securities Depository)  
Comisión Clasificadora de Riesgos (Risk Classification Commission)          

                  

 

 

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/  Ignacio Antoñanzas Alvear  
  -------------------------------------------------- 
   
  Title: Chief Executive Officer 

Date: September 7, 2012


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