6-K 1 f6kjanuary3120083.htm FORM 6-K MATERIAL EVENT

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

__________________________

 

FORM 6-K

 

__________________________



REPORT OF FOREIGN ISSUER

PURSUANT TO RULE 13a-16 OR 15b-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

 

January 2008

Date of Report (Date of Earliest Event Reported)

__________________________


Embotelladora Andina S.A.

(Exact name of registrant as specified in its charter)

Andina Bottling Company, Inc.

(Translation of Registrant´s name into English)

 

Avda. El Golf 40, Piso 4

Las Condes

Santiago, Chile

 (Address of principal executive office)

 



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 this 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 this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
Yes _______ No ___X____

Indicate by check mark whether the registrant by furnishing the information contained in this Form 6-K 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____

 




FREE TRANSLATION


MATERIAL EVENT



CORPORATE NAME

:

EMBOTELLADORA ANDINA S.A.


SECURITIES REGISTRY

:    

00124


TAXPAYER I.D.

:

91.144.000-8



The following material event is reported by virtue of the stipulations in Article 9 and subparagraph 2 of Article 10 of Law 18,045, and the provisions in Section II.1 B.B3 of General Rule No. 30 of the Superintendence of Securities and Insurance:


During a regular Board of Directors’ Meeting of the Company, it was resolved to convene a Regular Shareholders Meeting (the “Meeting”) for Tuesday, April 15, 2008, at 10:30 a.m., at the Company’s offices located at Av. Carlos Valdovinos Nº560, Borough of San Joaquín.


The matters that will be discussed at the Meeting will be addressed during future Board of Directors’ Meetings for the Board’s knowledge and approval, accordingly.



Santiago, January 31, 2008.



Pedro Pellegrini Ripamonti (signed)

Corporate Legal Officer






FREE TRANSLATION




SIGNATURES


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, in the city of Santiago, Chile.


                                      

EMBOTELLADORA ANDINA S.A.


                                      

                                        

By: /s/ Osvaldo Garay

                                       

Name:   Osvaldo Garay

                                         

Title:    Chief Financial Officer


Santiago, April 10, 2008