0001292814-14-002389.txt : 20141017 0001292814-14-002389.hdr.sgml : 20141017 20141017143005 ACCESSION NUMBER: 0001292814-14-002389 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20141231 FILED AS OF DATE: 20141017 DATE AS OF CHANGE: 20141017 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: 141161674 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 eni20141017_6k.htm SIGNIFICANT EVENT eni20141017_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, 2014

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.

Inscription in Securities Register No. 175

 

 

 

Santiago, October 16, 2014

Ger. Gen. N° 88/2014

 

 

 

Mr. Carlos Pavez T.

Superintendent of Securities and Insurance

Superintendence of Securities and Insurance

Av. Libertador Bernardo O’Higgins  1449

Santiago, Chile

 

Ref.: Significant Event

 

 

Dear Sir,

 

In accordance with articles 9 and 10 under Securities Market Law 18,045, and as established under General Norm N° 30 of the Superintendence, duly authorized on behalf of Enersis S.A., I hereby inform you of the following significant event:

A copy of the significant event released today by Endesa S.A., the parent company of Enersis S.A., domiciled in Spain, is attached hereto and it is related to the significant events published previously on September 11 and 17, and October 8, 2014.

The significant event released today, includes a pro-forma consolidated financial information for the six month period ended June 30, 2014, along with the Special Report prepared by Ernst & Young, which was approved by the Board of Directors of Endesa,S.A. in its session held today.

 

 

Sincerely yours,

 

 

Massimo Tambosco

Deputy Chief Executive Officer

 

 

 

 

 

c.c.:      Bolsa de Comercio de Santiago (Santiago Stock Exchange)
Bolsa Electrónica de Chile (Electronic Stock Exchange)
Bolsa Corredores de Valparaíso (Valparaíso Stock Exchange)
Comisión Clasificadora de Riesgo (RiskClassification Commission)
Banco Santander Santiago – Bond Holders Representative
Depósito Central de Valores (CentralSecurities Depository)

           

 

 


 
 

 

 

ENDESA, S.A. (the “Company” or “Endesa”), in fulfillment of the provisions of article 82 of the Ley del Mercado de Valores (Spanish Securities Market Act), makes public the following:

 

RELEVANT EVENT

 

ENDESA’s Board of Directors, at a meeting held on 16 October 2014, approved the pro-forma consolidated financial information relating to the six-month period ending on 30 June 2014. The information in question has been attached to this material event along with the Special Report prepared by Ernst & Young, S.L.

The enclosed pro-forma consolidated financial information has been prepared and published ahead of the extraordinary General Shareholders Meeting to be held on 21 October 2014, at which divestment of the Latin American business and payment of an extraordinary dividend charged to reserves will be put before shareholders (reported as a relevant event on 17 September 2014 under entry number 210859), as well as payment of an interim dividend charged to earnings for 2014 (reported as a relevant event on 8 October 2014 under entry number 211674), such financial information comprising:

 

-

The pro-forma consolidated balance sheet of ENDESA and subsidiaries at 30 June 2014, prepared as if divestment of the Latin American business and payment of the extraordinary dividend charged to reserves and the interim dividend against earnings for 2014 had been completed on 30 June 2014.

 

-

The pro-forma consolidated income statement of ENDESA and subsidiaries relating to the six-month period that closed on 30 June 2014, prepared as if these same transactions had been carried out at 1 January 2014; and

 

-

The explanatory notes to the pro-forma consolidated financial information for the six-month period ending on 30 June 2014.

 

Madrid, 16 October 2014  

 

 

 

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/  Massimo Tambosco  
  -------------------------------------------------- 
   
  Title: Deputy Chief Executive Officer   

Date: October 17, 2014


GRAPHIC 2 x14101713281000.jpg begin 644 x14101713281000.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T- M#AT5%A$8(Q\E)"(?(B$F*S7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V`*7=\NXP MV``<=A3O)_Z:2?\`?5$?WY/][^@J2@"/R?\`II)_WU1Y/_323_OJI**`(_)_ MZ:2?]]4>3_TTD_[ZJ2B@"/R?^FDG_?5'D_\`323_`+ZJ2B@"/R?^FDG_`'U3 M=I29`'8@YR" M6YDC&7$8X6FDWL)NQHT5FG7;06\,^)"LK[,!>5/N*=#JRR7HM9K>6W=E+(9, M?,*?*PYD:%%9+:_%AI4M9Y+=#AIE'%2RZU;I/Y*1RS.8PZ^6N=P-'*QRVC.^Y65MH<9]:Z./[\G^]_042P0SX\V)),=-R@XIQE84EKH9-;MHU/S/"X'UP:VS%&0H,:X7[HQT^E*40N'*J6 M'0DOT@BGN;NUU!K:X4G?$QQN/T]ZA M65;F_+WP($EF/,VCD<]?ZUTDEO!*X>2&-V'0LH)%/\M-V[8N[&,XYQ1SZ!RG M/VDDEEJ=M:VM_P#:X)!RO78/Z5NO_KHOQ_E2QV\$))BAC0GJ54#-(_\`KHOQ M_E4R=QI6%C^_)_O?T%25'']^3_>_H*DJ2@HHHH`****`"BBB@`J)_P#71?C_ M`"J6HG_UT7X_RH`6/[\G^]_05)46V578KLPQSSGTH_?_`/3/]:`):*B_?_\` M3/\`6C]__P!,_P!:`):*B_?_`/3/]:/W_P#TS_6@"6BHOW__`$S_`%H_?_\` A3/\`6@"6HG_UT7X_RH_?_P#3/]:`DC2*S[<+GIF@#__9 ` end GRAPHIC 3 x14101713281001.jpg begin 644 x14101713281001.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+ M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#WJ2XBA($L MJ)GIN8#-,^W6O_/S#_WV*X'XCC=JFG+DX,;`X_WA6NOP^T9D!,MUDC)_>#_" MM>2*BFWN9\SNTD=--J%I;!&GNH8PXRI>0#=],]:B_MK2Q_S$;3_O\O\`C7C_ M`,;;"*STG18(#^(+"+3;L6<;!GB&USVW=\ M5DJA<$CH.2?2NOU'PW=FX-SJ4HS[UI%SY=&92Y;[&M=>#TGO='NTO94F MTU0H;NX[Y^M;T%W;W,\T,4JM)`=LBC^$UPZ:GJ7]IOH?V^8H;WRA<'&\(!G& M?6HI+R[TZ^U"TMYIGDGOHXFF7'F;=O;/&32=-O=CYTMD=/K7A2SUI@\S%6_O M*,$BN6NO@YHUT:>-82]M(+:S MOM3DE=W`1442C&/O$]A^M-Y>]M3=\+^';?POH<6E6LC/#&S,"W7YCG M^M%)X6O;C4-`@FNFW3!G1F(P3AB.?>BL)74G