0001104659-12-037288.txt : 20120515 0001104659-12-037288.hdr.sgml : 20120515 20120515122830 ACCESSION NUMBER: 0001104659-12-037288 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120515 FILED AS OF DATE: 20120515 DATE AS OF CHANGE: 20120515 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: 12842539 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 a12-12237_16k.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

 

May  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 Section II of General Rule Nº 30 of the Chilean Superintendence of Securities and Insurance, I hereby report the following matter as a material event of the Company:

 

The following resolutions were adopted at a Special Meeting of the Board of Directors held May 11, 2012:

 

1.               The election of Mr. Juan Claro González as Chairman of the Board of Directors, and of Mr. Arturo Majlis Albala as Vice Chairman of the Board of Directors.

 

2.               Mr. Gonzalo Parot Palma, as independent director of the Company, named Mr. Arturo Majlis Albala and Mr. Salvador Said Somavía, so that together with him, constitute the Director´s Committee of the Company required by Article 50 bis of Law Nº18,046.

 

Santiago, May 14, 2012

 

 

 

 

 

/s/ Andrés Wainer P.

 

Chief Financial 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/ Andrés Wainer

 

Name:

Andrés Wainer

 

Title:

Chief Financial Officer

 

 

Santiago, May 15, 2012

 

 

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