0001104659-12-030089.txt : 20120430 0001104659-12-030089.hdr.sgml : 20120430 20120427184312 ACCESSION NUMBER: 0001104659-12-030089 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120427 FILED AS OF DATE: 20120430 DATE AS OF CHANGE: 20120427 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: 12791437 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 a12-9860_36k.htm 6-K

 

 

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

 

April 2012

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 o

 

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 o

 

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 o

 

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 o

 

No x

 

 

 


 


 

MATERIAL EVENT

 

CORPORATE NAME

 

:

EMBOTELLADORA ANDINA S.A.

SECURITIES REGISTRY

 

:

00124

TAXPAYER I.D.

 

:

91.144.000-8

 

By virtue of the stipulations in Article 9 and subparagraph 2 of Article 10 of Law 18,045, and the provisions in General Rule No. 30 along with Circular Letter Nº 660 both of the Superintendency of Securities and Insurance, and being duly empowered to this effect by the Board of Directors, I hereby report the following regarding Embotelladora Andina S.A. (the “Company”), its business, its securities or tender offer, as a material event:

 

The following resolutions, among others, were adopted at the General Shareholders’ Meeting of Embotelladora Andina S.A. held April 27, 2012:

 

1.               Approval of the Annual Report, Balance and Consolidated Statement of Financial Position for the year 2011; as well as the Report of Independent Auditors with respect to the Consolidated Statement of Financial Position;

2.               Approval of Earnings distribution and dividend payments.

3.               Present Company dividend distribution policy and inform about the distribution and payment procedures utilized;

4.               Complete renewal of the Company’s Board of Directors, as follows:

 

Director

 

Alternate

 

 

 

GONZALO PAROT PALMA (independent)

 

ENRIQUE CIBIE BLUTH (independent)

 

 

 

JOSÉ ANTONIO GARCÉS SILVA

 

PATRICIO PARODI GIL

 

 

 

ARTURO MAJLIS ALBALA

 

CRISTIAN ALLIENDE ARRIAGADA

 

 

 

BRIAN J. SMITH

 

JORGE HURTADO GARRETÓN

 

 

 

GONZALO SAID HANDAL

 

JOSE MARIA EYZAGUIRRE BAEZA

 

 

 

SALVADOR SAID SOMAVIA

 

JOSÉ DOMINGO ELUCHANS URENDA

 

 

 

JUAN CLARO GONZÁLEZ

 

ERNESTO BERTELSEN REPETTO

 

5.               Determine the compensation for Directors, members of the Directors’ Committee and members of the Audit Committee established pursuant to the Sarbanes Oxley Act; the activities of such committees during 2011, their annual report and expenses incurred by both Committees.

6.               Appoint “Ernst & Young” as the Company’s independent auditors for the year 2012;

7.               Appoint Fitch Chile Clasificadora de Riesgo Limitada, ICR Compañía Clasificadora de Riesgo Limitada and Fitch International the Company’s rating agencies;

8.               Approve the report on Board Agreements in accordance with articles 146 and forward of the Chilean Corporate Law, regarding operations that took place after the last General Shareholders’ Meeting; and,

9.               Approve El Mercurio as the newspaper to publish all notices to convene Company Shareholders’ Meetings.

 

Regarding item 2 above, the General Shareholders’ Meeting approved the distribution of:

 

1.               The following amounts as Final Dividend Nº 180, on account of the fiscal year ending December 31, 2011: a) $10.97 (Ten pesos and 97/100) per Series A Shares and; b)  $12.067 (Twelve pesos and 067/100) per Series B Shares. Payment of these dividends, will begin on May 11, 2012, and the Shareholders’ Registry will close on May 5, 2012 for payment of these dividends.

 

2.               The following amounts as Additional Dividend Nº 181 on account of retained earnings: a)  $24.30 (twenty four and 30/100 pesos) per each Series A Shares and; b)  $26.73 (twenty six and 73/100 pesos) per each Series B Shares. Payment of these dividends will begin on May 31, 2012, and the Shareholders’ Registry will close on May 25, 2012 for payment of these dividends.

 

Santiago, April 27, 2012.

 

 

(signed)

Jaime Cohen A.

Chief Legal Officer

Embotelladora Andina S.A.

 

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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/ Jaime Cohen

 

Name: Jaime Cohen

 

Title: Chief Legal Officer

 

Santiago, April 27, 2012

 

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