6-K 1 eni20121031_6k.htm SIGNIFICANT EVENT eni20121031_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 October, 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, October 31, 2012

Ger. Gen. No. 142 / 2012

Mr. Fernando Coloma C.

Superintendent of Securities and Insurance

Superintendence of Securities and Insurance

Alameda 1449, Santiago, Chile

 

 Ref.: Significant Event

 

 

 

To whom it may concern:

 

Pursuant to articles 9 and 10, paragraph 2 of Law 18,045, on the Securities’ Market, the provisions of General Norm 30 of the Superintendence, and in the exercise of the powers bestowed upon me, I hereby inform you as a significant event that all of Enersis‘ Directors have officially delivered, within the prescribed deadline, their individual opinions for the purposes of provisions in numbers 5 and 6 of article 147 of the Chilean Companies Act, in connection with the capital increase operation in progress.

 

As of this date, a copy of the above mentioned opinions will be at the shareholders’ disposal at  the company’s headquarters, located in Santa Rosa 76, 15th Floor, Santiago, Chile (Investor Relations), and on the company’s website at www.enersis.cl 

 

Sincerely yours,

 

 

 

 

Ignacio Antoñanzas Alvear

Chief Executive Officer

 

c.c. Bolsa de Comercio de Santiago (Santiago Stock Exchange)

Bolsa Electrónica de Chile (Chile Electronic Stock Exchange)

Bolsa de Corredores de Valparaíso (Valparaíso Stock Exchange)

Banco Santander Santiago- Representante de Tenedores de Bonos (Bondholders Representative)

Depósito Central de Valores (Central Securities Depository)

Comisión Clasificadora de Riesgo (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: October 31, 2012