-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, H1zeAk4DBevEhvios5eY5EVF9t0UP949OSLgpBCo9FwJhU2mQF2QeES8XAXCsYRb x0nSIuR1qDs2mC/t6Nn+Sw== 0000893750-05-000227.txt : 20050421 0000893750-05-000227.hdr.sgml : 20050421 20050421130224 ACCESSION NUMBER: 0000893750-05-000227 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050421 FILED AS OF DATE: 20050421 DATE AS OF CHANGE: 20050421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLASSWORKS OF CHILE CENTRAL INDEX KEY: 0000917335 STANDARD INDUSTRIAL CLASSIFICATION: GLASS CONTAINERS [3221] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12752 FILM NUMBER: 05764029 BUSINESS ADDRESS: STREET 1: HENDAYA 60 OF 201 LOS CONDES CITY: SANTIAGO STATE: F3 ZIP: 00000 BUSINESS PHONE: 0115622468855 MAIL ADDRESS: STREET 1: HENDAYA 60 OF 201 LOS CONDES CITY: SANTIAGO STATE: F3 ZIP: 00000 6-K 1 form6k.txt FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 April 21, 2005 Commission File Number 1-12752 Glassworks of Chile (Translation of registrant's name into English) Hendaya 60 Las Condes Santiago, Chile (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover 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): ______ Indicate by check mark whether the registrant by furnishing the information contained in this Form 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] FOR IMMEDIATE RELEASE Cristalchile NYSE: CGW Santiago: Cristales www.cristalchile.com CONTACT IN SANTIAGO: Ricardo Dunner S. Head of Investor Relations PH: (562) 787-8855 FAX: (562) 787-8800 EMAIL: ir@cristalchile.cl CRISTALERIAS DE CHILE ANNOUNCES AGREEMENTS OF GENERAL SHAREHOLDERS MEETING Santiago, April 20th, 2005 The following is a summary of the agreements reached at the Regular General Shareholders Meeting held on April 18th, 2005, at 16:45 p.m. at the Company's offices located at Camino a Valparaiso No. 501, Padre Hurtado: 1. Approval of the Company's Annual Report, Financial Statements and application of the Company's results for the fiscal year ended December 31, 2004. 2. Approval of the Board proposal to distribute a final dividend (No. 161), of Ch$94.86 per Share (1 ADR = 3 shares), in respect to fiscal year 2004's net income. The dividend will be paid starting on April 27, 2005, to all the Shareholders registered as of April 21, 2005 in the Registry of Shareholders. 3. Approval of the Board proposal to distribute 40% of net income as dividends for fiscal year 2005 (40% in 2004). 4. Appointment of Ernst & Young Ltda. as external auditing firm. 5. Election of "Diario Financiero" as the newspaper for public announcements. Cristalchile April 19, 2005 The Bank of New York 101 Barclay Street New York, New York 10286 Attention: American Depositary Receipt Administration Dear Ladies and Gentlemen: Pursuant to Section 6.02 of the Amended and Restated Deposit Agreement, dated as of October 9, 2000, among Cristalerias de Chile S.A. (the "Company"), The Bank of New York, as Depositary (the "Depositary"), and the Owners and Beneficial Owners of American Depositary Receipts issued thereunder (the "Deposit Agreement"), the Company hereby directs the Depositary to terminate the Deposit Agreement by mailng notice of termination to the Owners of outstanding Receipts. The Company further directs that such notice of termination state that termination of the Deposit Agreement shall become effective at the opening of business on June 21, 2005 and that such notice otherwise comply with the Deposit Agreement. Defined terms contained in this letter of direction and not defined herein shall have the meaning assigned to them in the Deposit Agreement. Sincerely, Cristalerias de Chile S.A. /s/ Cirilo Elton By /s/ Rodrigo Palacios --------------------------------------------- Cirilo Elton C.E.O. - Rodrigo Palacios C.F.O. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. GLASSWORKS OF CHILE (Registrant) By: /s/ Benito Bustamante C. ------------------------ Benito Bustamante C. Controller Date: April 21, 2005 -----END PRIVACY-ENHANCED MESSAGE-----