0001292814-16-004418.txt : 20160429 0001292814-16-004418.hdr.sgml : 20160429 20160429143412 ACCESSION NUMBER: 0001292814-16-004418 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160429 DATE AS OF CHANGE: 20160429 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: 161605482 BUSINESS ADDRESS: STREET 1: SANTA ROSA 76 STREET 2: 15TH FLOOR CITY: SANTIAGO STATE: F3 ZIP: 833099 BUSINESS PHONE: 562-2353-4639 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 enia20160429_6k1.htm SECURITIES REGISTRATION RECORD N.175 enia20160429_6k1.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 April, 2016

Commission File Number: 001-12440

Enersis Américas 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 Américas S.A.

Securities Registration Record N° 175

 

 

 

Santiago, April 28, 2016

Ger. Gen. N°39/2016

 

 

 

Mr. Carlos Pavez T.

Superintendent for Securities and Insurance Companies

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, paragraph 2, under Securities Market Law N°18,045, and as established under General Norm No 30 of the Superintendence, duly authorized on behalf of Enersis Américas S.A. I hereby inform you of the following significant event:

 

At the Ordinary Shareholders Meeting of Enersis Americas held today, has agreed to distribute an minimum obligatory dividend (that is reduced by the interim dividend pro-forma paid in January 2016) and a additional dividend of Ch$ 204,874,253,630, equivalent to Ch$ 4.17321 per share.

 

Since Interim dividend has already been paid, the remaining Ch$ 167,209,724,296, equivalent to Ch$3.40599 per share dividend will be distributed and paid in Definitive Dividend N°93.

 

As required by Resolution N° 660/86 of the Superintendence, the two forms relating to the aforementioned Final Dividend are attached hereto.

 

Sincerely yours,

 

 

 

Luca D’Agnese

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

Comisión Clasificadora de Riesgos (Risk Classification Commission)

Depósito Central de Valores (Central Securities Depositary)

 

 


 
 

 

                                                                             

SUPERINTENDENCE

SECURITIES AND INSURANCE COMPANIES

CHILE                                                                                                                                                               

INTERNAL USE: S.V.S. OFFICE

 

 

FORM N°1

DIVIDENDS DISTRIBUTION

 

 

 

 

 

 

 


 
 

 

 

 

SIGNATURE OF THE LEGAL REPRESENTATIVE:                                                                                      .

 

 

NAME OF THE LEGAL REPRESENTATIVE :  LUCA D’ AGNESE . CHIEF EXECUTIVE OFFICER

 

 

 

 

 

 

 

 


 
 

 

 

SUPERINTENDENCE

SECURITIES AND INSURANCE COMPANIES

CHILE                                                                                                                                                               

INTERNAL USE: S.V.S. OFFICE

 

 

FORM N°1

DIVIDENDS DISTRIBUTION

 

 

 

 

 

 


 
 

 

 

 

 

 

 

SIGNATURE OF THE LEGAL REPRESENTATIVE:                                                                                      .

 

 

NAME OF THE LEGAL REPRESENTATIVE :  LUCA D’ AGNESE . CHIEF EXECUTIVE OFFICER

 

 

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 Américas S.A.
   
  By: /s/  Luca D'Agnese 
  -------------------------------------------------- 
   
  Title:  Chief Executive Officer 

Date: April 29, 2016


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