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 April, 2013

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, April 16, 2013

Ger. Gen. N° 80/2013

Mr. Fernando Coloma C.

Superintendent for Securities and Insurance Companies

Superintendence of Securities and Insurance

Av. Libertador Bernando O’Higgins 1449

Santiago, CHILE

Ref.: Significant Event

Dear Sir,

In accordance with articles 9 and 10 of the Securities Market Law 18,045, the provisions of General Rule No. 30 of the Superintendence, duly authorized and on behalf of Enersis S.A. (the “Company”), I hereby inform you as Significant Event that at the Ordinary Shareholders’ Meeting of Enersis S.A. held on April 16, 2013, the shareholders agreed to distribute a minimum mandatory dividend (partially paid by Provisional Dividend No. 86) and an additional dividend, for a total of Ch$ 188,675,260,500.  Given that the above mentioned Provisional Dividend No. 86 was already paid, we will distribute and pay the remaining amount of the Definitive Dividend No. 87, for Ch$ 148,991,647,050 equivalent to Ch$ 3.03489 per share.

In addition, as provided for in Resolution N° 660/86 issued by the Superintendence, I hereby attach two Forms, containing information regarding the Definitive Dividend No. 87.

Sincerely yours,

Ignacio Antoñanzas A.

Chief Executive Officer

c.c.:     Bolsa de Comercio de Santiago

            Bolsa Electrónica de Chile

            Bolsa Corredores de Valparaíso

            Comisión Clasificadora de Riesgo

            Banco Santander Santiago – Bond Holders Representative

            Depósito Central de Valores

 

SUPERINTENDENCE

SECURITIES AND INSURANCE COMPANIES

CHILE 

INTERNAL USE: S.V.S. OFFICE

FORM N°1

DIVIDENDS DISTRIBUTION

  0.01 Original Information:YES    0.02 Date: 04/ 16 / 2013 (month/day/year)

1. COMPANY IDENTIFICATION

1.01 Tax N°:94.271.000-3	1.02 Date: 04/ 16 / 2013 (month/day/year)
1.03 Company:ENERSIS S.A.
1.04 Securities Registry N°:0175	1.05 Affected series:Unique .
1.06 Ticker local Exchange:ENERSIS	1.07 Individualization movement: 87

2. AGREEMENT AND AMOUNT OF THE DIVIDEND

2.01 Date of agreement:04/ 16 / 2013 (month/day/year)
2.02 Agreement Settlement:1 . (1: General Shareholders’ Meeting / 2: Extraordinary Shareholders’ Meeting /3: Board Meeting)
2.03 Amount of the dividend:73,521,542,850	2.04 Type of currency: Ch $ -- .

3. SHARES AND SHAREHOLDERS WITH RIGHTS

  3.01 Number of shares:49,092,772,762    3.02 Closing Date:05 / 04 / 2013 (month/day/year)

4. CHARACTERISTICS OF THE DIVIDEND

4.01 Type of dividend:2.   (1: Interim / 2: Definitive minimum by law / 3 Definitive additional or eventual)

4.02 Year Ended:12 / 31/ 12 (month/day/year)

4.03 Type of payment:1  (1: In cash / 2: Optional in cash or shares of the issuance / 3: Optional in cash or shares of other companies / 4: Other)

5. PAYMENT OF THE DIVIDEND IN CASH  (In cash or optional in cash or shares)

  5.01 Payment in cash:__  1.49760/share  5.03 Payment Date:05 / 10 / 2013 (month/day/year)     5.02 Type of currency: Ch $ --.

(CONTINUE)

 

6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES

6.01 Started Date: __/___/__(month/day/year)

6.02 Expiration Option Date: __/__/__(month/day/year)

6.03 Date of the distribution of shares : __/__/__(month/day/year)

6.04 Series to choose: __________(Only if the option is based on shares of own issuance)

6.05 Shares post movement: _________(Only if the option is based on shares of own issuance)

6.06 Tax No. of the Issuer: __________(Only if the option is in shares in which the company is holder)

6.07 Ticker local Exchange: __________

6.08 Factor of shares: __________shares to be received by one share with rights

6.09 Share price:__________/acc.                                                                                  6.10 Type of currency: Ch $__________

7. OBSERVATIONS

Tax Effects: The tax credit that could have this dividend will be announced promptly to shareholders

Dividend: This dividend will be charged to 2012 Net Income and corresponds to 19.48363 % of the liquid net income for the year ended December 31, 2012, and jointly, with the Interim Dividend N°86, of $1.21538 per share, already paid, which corresponds to 10.51637% of the liquid net income for the year ended December 31, 2012, constitute the minimum dividend stated by law of 30% of the liquid net income for the year ended December 2012.

Hour, Place and Payment procedures:   For shareholders that have their corresponding authorization, the dividend will be transferred into their bank account or saving account. For shareholders that have asked the payment by mail, the dividend will be delivered with a nominated check to the shareholders’ address posted in the Shareholders Registration. To shareholders who get it directly, they must do it in Banks labor days from May 10, 2013, at the offices of DCV Registros S.A., in its capacity as administrator of the Shareholders’ Register of Enersis S.A. or in any branch of Banco de Crédito e Inversiones, BCI, within the country from Monday to Friday, between 9:00 A.M. to 14:00. This last option will be used by all shareholders with no specific indication and for those whose bank accounts were notified during a verification process. In cases in which checks are sent back from the Post Office or DCV Registros S.A., they will be maintained in custody until they are requested by shareholders.

Newspaper and Publication Date: The publication of the dividend announcement, will be made in El Mercurio of Santiago newspaper, on April 26, 2013.

Type of Entity: Publicly Held Limited Liability Stock Company

NOTE:  On January 25, 2013 the Company paid to the shareholders the Interim Dividend No.86, of $1.21538 per share, corresponding to the year 2012. This Interim Dividend represents 10.51637% of the 2012 liquid Net Income.

Declaration: "The information contained in this form is exact and correct, therefore, I assume the corresponding legal responsibility”.

SIGNATURE OF THE LEGAL REPRESENTATIVE     :                                                                                     .  

NAME OF THE LEGAL REPRESENTATIVE : IGNACIO ANTOÑANZAS A.

 

SUPERINTENDENCE

SECURITIES AND INSURANCE COMPANIES

CHILE 

INTERNAL USE: S.V.S. OFFICE

FORM N°1

DIVIDENDS DISTRIBUTION

0.01 Original Information:YES  0.02 Date:04 / 16 / 2013 (month/day/year)

1. COMPANY IDENTIFICATION

1.01 Tax N°:94.271.000-3	1.02 Date:04 / 16 / 2013 (month/day/year)
1.03 Company:ENERSIS S.A.
1.04 Securities Registry N°:0175	1.05 Affected series: Unique .
1.06 Ticker local Exchange:ENERSIS	1.07 Individualization movement:87A

2. AGREEMENT AND AMOUNT OF THE DIVIDEND

2.01 Date of agreement: 04/ 16 / 2013 (month/day/year)
2.02 Agreement Settlement: 1 . (1: General Shareholders’ Meeting / 2: Extraordinary Shareholders’ Meeting /3: Board Meeting)
2.03 Amount of the dividend: Ch$75,470,104,200	2.04 Type of currency: Ch $ -- .

3. SHARES AND SHAREHOLDERS WITH RIGHTS

3.01 Number of shares: 49,092,772,762 3.02 Closing Date:05 / 04 / 2013 (month/day/year)

4. CHARACTERISTICS OF THE DIVIDEND

4.01 Type of dividend:3.   (1: Interim / 2: Definitive minimum by law / 3 Definitive additional or eventual)

4.02 Year Ended: 12 / 31 / 12 (month/day/year)

4.03 Type of payment:1  (1: In cash / 2: Optional in cash or shares of the issuance / 3: Optional in cash or shares of other companies / 4: Other)

5. PAYMENT OF THE DIVIDEND IN CASH  (In cash or optional in cash or shares)

  5.01 Payment in cash:__  1.53729 /share  5.03 Payment Date:05 / 10 / 2013 (month/day/year)     5.02 Type of currency: Ch $ --.

(CONTINUE)

 

6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES

6.01 Started Date: ___/___/___(month/day/year)

6.02 Expiration Option Date: ___/___/___(month/day/year)

6.03 Date of the distribution of shares : ___/___/___(month/day/year)

6.04 Series to choose:__________(Only if the option is based on shares of own issuance)

6.05 Shares post movement:__________(Only if the option is based on shares of own issuance)

6.06 Tax No. of the Issuer: __________(Only if the option is in shares in which the company is holder)

6.07 Ticker local Exchange:__________

6.08 Factor of shares: __________shares to be received by one share with rights

6.09 Share price: __________/share                                                                     

6.10 Type of currency: Ch$__________

7. OBSERVATIONS

Tax Effects: The tax credit that could have this dividend will be announced promptly to shareholders.

Dividend: This dividend will be charged to 2012 Net Income and corresponds to 20% of the liquid net income for the year ended December 31, 2012.

Hour, Place and Payment procedures:   For shareholders that have their corresponding authorization, the dividend will be transfered into their bank account or saving account. For shareholders that have asked the payment by mail, the dividend will be delivered with a nominated check to the shareholders’ address posted in the Shareholders Registration. To shareholders who get it directly, they must do it in Banks labor days from May 10, 2013, at the offices of DCV Registros S.A., in its capacity as administrator of the Shareholders’ Register of Enersis S.A. or in any branch of Banco de Crédito e Inversiones, BCI, within the country from Monday to Friday, between 9:00 A.M. to 14:00. This last option will be used by all shareholders with no specific indication and for those whose bank accounts were notified during a verification process. In cases in which checks are sent back from the Post Office or DCV Registros S.A., they will be maintained in custody until they are requested by shareholders.

Newspaper and Publication Date: The publication of the dividend announcement, will be made in El Mercurio of Santiago newspaper, on April 26, 2013.

Type of Entity: Publicly Held Limited Liability Stock Company

NOTE:  On January 25, 2013 the Company paid to the shareholders the Interim Dividend No. 86, of $1.21538 per share, corresponding to the year 2012. This Interim Dividend represents 10.51637% of the 2012 liquid Net Income.

Declaration: "The information contained in this form is exact and correct, therefore, I assume the corresponding legal responsibility”.

SIGNATURE OF THE LEGAL REPRESENTATIVE     :                                                                                     .  

NAME OF THE LEGAL REPRESENTATIVE : IGNACIO ANTOÑANZAS 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/  Ignacio Antoñanzas Alvear  

-------------------------------------------------- 

Title: Chief Executive Officer 

Date: April 17, 2013