-----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, OmUcCZqzihryQ89Mib1HfVaIiJo8cDe7zGa4yOGifciak/cKWU5FDEIS12Wfvlry LAteo6i1QPKrihdkIHTCLw== 0000893750-10-000038.txt : 20100226 0000893750-10-000038.hdr.sgml : 20100226 20100226134012 ACCESSION NUMBER: 0000893750-10-000038 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100210 FILED AS OF DATE: 20100226 DATE AS OF CHANGE: 20100226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANDINA BOTTLING CO INC CENTRAL INDEX KEY: 0000925261 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13142 FILM NUMBER: 10637863 BUSINESS ADDRESS: STREET 1: AVENIDA EL GOLF 40, PISO 4 STREET 2: LAS CONDES CITY: SANTIAGO CHILE STATE: F3 ZIP: 00000 BUSINESS PHONE: 5623380520 MAIL ADDRESS: STREET 1: AVENIDA EL GOLF 40, PISO 4 STREET 2: LAS CONDES CITY: SANTIAGO STATE: F3 ZIP: 00000 6-K 1 form6k.htm FORM 6-K form6k.htm
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
 
Februrary 2010
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____


 
 
 

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 Superintendency of Securities and Insurance:

The following was resolved, among other matters, at a regular Board of Directors’ Meeting of the Company:

I.  
To convene a Regular Shareholders’ Meeting for April 13, 2010, at 10:30 a.m., at the Company’s offices located at Av. Carlos Valdovinos Nº560, Borough of  San Joaquín.

II.  
The following matters will be discussed at the Regular Shareholders’ Meeting:

 1.  
The Annual Report, Balance and Financial Statements for the year 2009; as well as the Report of Independent Auditors with respect to the Financial Statements;
2.  
Earnings distribution and dividend payments;
3.  
Present Company dividend distribution policy and inform about the distribution and payment procedures utilized;
4.  
Determine the compensation for directors and committee members pursuant to Law N° 19,705; and the Audit Committee established by the Sarbanes Oxley Act.
    5.   Appoint the Company’s independent auditors for the year 2010;
6.  
Appoint the Company’s rating agencies;
7.  
Report on Board agreements which took place after that last Shareholders’ Meeting, relating to operations referred to by Article 44 of Law N° 18,046; and
8.  
In general, to resolve every other matter under its competency and any other matter of Company interest.

III.  
Propose to the Meeting, the distribution of a final dividend, on account of the fiscal year ending December 31, 2009.

a)  Ch$11,7 (eleven pesos and 7/100) per Series A Shares and;
b)  Ch$12,87 (twelve pesos and 87/100) per Series B Shares

If the Shareholders’ Meeting approves payment of this dividend, it will be paid on account of income from the 2009 fiscal year and will be available to shareholders beginning April 28, 2010.  The Shareholders’ Registry will close on April 22, 2010 for payment of this dividend.
 
 
1
 
Santiago, February 24, 2010.

Jaime Cohen A.
Corporate Legal Officer

 

 
2
 


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, February 26, 2010
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