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 2013
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. Miraflores 9153
Renca
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 Article 10 subparagraph 2 of Article 10 of Law 18,045, and the provisions in General Rule No. 30 of the Chilean Superintendence 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:
At Board session of the Company held today, the following was agreed:
1. Appoint Mr. Juan Claro González as Chairman of the Board of Directors and Mr. Eduardo Chadwick Claro as Vice Chairman of the Board.
2. Appoint Mr. Gonzalo Parot Palma, as Independent Director, Mr. Arturo Majlis Albala and Mr. Salvador Said Somavía as members of the Directors Committee established by article 50 bis of the Chilean Corporate Law.
Santiago, April 30, 2013.
(signed)
Jaime Cohen A.
Chief Legal Officer
Embotelladora Andina S.A.
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.
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EMBOTELLADORA ANDINA S.A. | |
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By: |
/s/ Jaime Cohen |
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Name: Jaime Cohen |
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Title: Chief Legal Officer |
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Santiago, May 3, 2013 |
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