Enel Chile S.A 6-K, filed Feb 28, 2024
Enel Chile S.A. (ENIC)
About this 6-K
Enel Chile S.A filed this 6-K on February 28, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February, 2024.
Commission File Number: 001-37723
Enel Chile S.A.
(Translation of Registrant’s Name into English)
Santa Rosa 76
Santiago, Chile
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [X] Form 40-F [ ]
MATERIAL FACT
Enel Chile S.A.
Santiago, February 28, 2024
Gen. Mgmt. N°002/2024
Mrs. Solange Berstein
Chair
Financial Market Commission
1449 Libertador Bernardo O’Higgins Ave.
Santiago, Chile
Ref.: Communicates Material Fact
Dear Madam,
In accordance with articles 9 and 10, second subparagraph, of the Securities Market Law N° 18,045, and the provisions of Circular Letter No. 660 of 1986 of the Financial Market Commission ("CMF"), and in use of the powers granted to me, I hereby inform you, as a material fact, that at the meeting of the Board of Directors of Enel Chile S.A. (the "Company") held today, it was agreed to propose to the next Ordinary Shareholders' Meeting of the Company, to be held on April 29, 2024, the distribution of a final dividend of Ch$ 316,727,887,639, equivalent to 50% of the net income of 2023, in line with the Dividend Policy for Year 2023. The amount of the interim dividend paid in January 2024 will have to be deducted from this final dividend, so that the effective amount to be distributed to shareholders in May 2024 would be Ch$ 275,379,148,009, representing a dividend of Ch$ 3.981391572477360 per share, if approved by the Ordinary Shareholders' Meeting.
The next Ordinary Shareholders' Meeting of the Company will be held on April 29, 2024 and the other matters to be submitted for consideration by the shareholders will be duly informed through the Company's website and other communications required by the applicable regulations.
Additionally, the Board of Directors agreed to call an Extraordinary Shareholders' Meeting of the Company to be held on April 29, 2024, immediately after the aforementioned Ordinary Shareholders' Meeting. The summons of the Extraordinary Shareholders' Meeting will be duly communicated through the Company's website and other communications required by the applicable regulations.
Form No. 1 of Circular Letter No. 660 of 1986 of the CMF will be sent in a timely manner once the final dividend has been approved by the Ordinary Shareholders' Meeting.
Sincerely,
Giuseppe Turchiarelli
Chief Financial Officer
Enel Chile S.A.
| c.c.: | Banco Central de Chile (Central Bank of Chile) |
Bolsa de Comercio de Santiago (Santiago Stock Exchange) Bolsa Electrónica de Chile (Chile Electronic Stock Exchange) Banco Santander - Representantes Tenedores de Bonos (Bondholders Representative) Depósito Central de Valores (Central Securities Depositary) Comisión Clasificadora de Riesgos (Risk Rating Commission) |
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.
|
|
Enel Chile S.A. |
|
|
|
|
|
By: /s/ Giuseppe Turchiarelli |
|
|
-------------------------------------------------- |
|
|
|
|
|
Title: Chief Financial Officer |
Date: February 28, 2024