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 2018
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 |
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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 |
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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 |
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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 |
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No x |
MATERIAL EVENT
CORPORATE NAME |
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EMBOTELLADORA ANDINA S.A. |
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SECURITIES REGISTRY |
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00124 |
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TAXPAYER I.D. |
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91.144.000-8 |
By virtue of the stipulations in Article 9 and subparagraph 2 of Article 10 of Law No. 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:
Pursuant to article 37 of Law No. 18,046, the Chairman of the Board of Directors, was notified on February 27, 2018, of the resignation of the director Mr. Juan Andrés Fontaine Talavera. Such resignation is due to personal reasons, and it will be effective immediately.
As agreed during the Companys Board of Directors session held on this date, the designation of his replacement will be carried out by the shareholders of the Company at the next General Shareholders Meeting to be held on April 19, 2018.
The Board of Directors agreed to express its appreciation to Mr. Juan Andrés Fontaine Talavera for the work performed in the exercise of his position.
Santiago, February 28, 2018
Jaime Cohen Arancibia
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 |
Santiago, February 28, 2018