0001104659-15-014927.txt : 20150227 0001104659-15-014927.hdr.sgml : 20150227 20150227113950 ACCESSION NUMBER: 0001104659-15-014927 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150227 FILED AS OF DATE: 20150227 DATE AS OF CHANGE: 20150227 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: 15655967 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 a15-5575_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

 

February 2015

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 subparagraph 2 of Article 10 of Law 18,045, and the provisions in General Rule No. 30, Section II 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:

 

The following was resolved, among other matters, at a Company’s Regular Board of Directors’ Meeting held February 26, 2015:

 

I.                                           To convene a Regular Shareholders Meeting (the “Meeting”) for April 22, 2015, at 10:00 a.m., at Company’s offices located at Av. Miraflores Nº9153, Borough of Renca, Santiago.

 

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

 

1.              The Annual Report, Balance and Financial Statements for the year 2014; 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, Directors’ Committee members pursuant to article 50 bis of Chilean Corporation’s Law and of the members of the Audit Committee required by Sarbanes & Oxley Act of the United States; their annual reports and expenses incurred by both Committees;

5.              Appoint the Company’s independent auditors for the year 2015;

6.              Appoint the Company’s rating agencies for the year 2015;

7.              Report on Board agreements which took place after that last Shareholders Meeting, relating to operations referred to by article 146 and following of Chilean Corporation’s Law;

8.              Determine the newspaper where regular and special shareholder meetings notices and invitations shall be published; and

9.              In general, to resolve every other matter under its competency and any other matter of Company interest.

 

III.                                 Propose to Shareholders the distribution of a Final Dividend charged against 2014 fiscal year, for the following amounts:

 

a.              Ch$15.0 (Fifteen and 0/100 Chilean Pesos) per Series A Shares and;

b.              Ch$16.5 (Sixteen and 5/100 Chilean Pesos) per Series B Shares.

 

If the Shareholders’ Meeting approves payment of these dividends, they will be paid beginning on May 29, 2015. The Shareholders’ Registry would close on the fifth business day prior to the payment date, for payment of these dividends.

 

Propose to Shareholders the distribution of an Additional Dividend on account of accumulated earnings, for the following amounts:

 

a.              Ch$15.0 (Fifteen and 0/100 Chilean Pesos) per Series A Shares and;

b.              Ch$16.5 (Sixteen and 5/100 Chilean Pesos) per Series B Shares.

 

If the Shareholders’ Meeting approves payment of these additional dividends, they will be paid beginning on August 28, 2015. The Shareholders’ Registry would close on the fifth business day prior to the payment date, for payment of these dividends.

 

Santiago, February 27, 2015.

 

Jaime Cohen Arancibia

Corporate 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, February 27, 2015

 

 

 

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