Enel Chile S.A 6-K, filed Nov 28, 2022
Enel Chile S.A. (ENIC)
About this 6-K
Enel Chile S.A filed this 6-K on November 28, 2022.
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of November, 2022
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 [ ]
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes [ ] No [X]
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes [ ] No [X]
Indicate by check mark whether by furnishing the information
ontained in this Form, the Registrant is also thereby furnishing the
information to the Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes [ ] No [X]
If
°;Yes” is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b):
N/A
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SIGNIFICANT EVENT
Enel Chile S.A.
Securities Registration Record N° 1139
Santiago, November 25, 2022
Ger. Gen. N°022/2022
Mrs. Solange Berstein
Chair
Financial Market Commission
1449 Libertador Bernardo O’Higgins Ave.
Santiago, Chile
Ref.: SIGNIFICANT EVENT
Dear Madam,
In accordance with articles 9 and 10, second subparagraph, of the Securities Market Law N° 18,045, and as established under Chilean General Norm N°30 of the Financial Market Commission (“CMF” in its Spanish acronym), duly authorized on behalf of Enel Chile S.A. (the “Company”), I hereby inform you of the following significant event:
In its session held today, the Board of Directors of Enel Chile agreed unanimously to distribute an interim dividend of Ch$ 0.324092399901064 per share, attributable to the 2022 fiscal period, to be paid on January 27, 2023, corresponding to 15% of the Net Income as of September 30, 2022. This is established based on the Financial Statements of the Company at the aforementioned date.
As set forth by the Financial Market Commission in Circular Letter No. 660 of 1986, I enclose herewith, the Form N°1 related to the abovementioned interim dividend.
Sincerely,
Fabrizio Barderi
Chief Executive 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 Santiago - Representantes Tenedores de Bonos (Bondholders Representative)
Depósito Central de Valores (Central Securities Depositary)
Comisión Clasificadora de Riesgos (Risk Rating Commission)
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FINANCIAL MARKET COMMISSION
CHILE
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INTERNAL USE: C.M.F. OFFICE
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FORM No.°1
DIVIDENDS DISTRIBUTION
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0.01 Original Information: YES 0.02 Date: 11 / 25 / 2022 (month/day/year)
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1. COMPANY IDENTIFICATION
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1.01 Tax No.°: 76,536,353-5 1.02 Date : 11 / 25 / 2022 (month/day/year)
1.03 Company: ENEL CHILE S.A.
1.04 Securities Registration Record: 1139 1.05 Affected series: Unique .
1.06 Ticker local exchange: ENELCHILE 1.07 Movement Code: 13__
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2. AGREEMENT AND AMOUNT OF THE DIVIDEND
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2.01 Date of agreement: 11 / 25 / 2022 (month/day/year)
2.02 Agreement Settlement: 3 . (1: Ordinary Shareholders’ Meeting / 2: Extraordinary Shareholders’ Meeting / 3: Board of Directors Meeting)
2.03 Amount of the dividend: Ch$ 22,416,355,522.-_ 2.04 Type of currency: Ch$ -- .
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3. SHARES AND SHAREHOLDERS WITH RIGHTS
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3.01 Number of shares: 69,166,557,219.- 3.02 Closing Date: 01 / 21 / 2023 (month/day/year)
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4. DIVIDEND INFORMATION
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4.01 Type of dividend: 1_ (1: Interim / 2: Definitive minimum by law / 3 Definitive additional or eventual)
4.02 Year Ended: 09 / 30 / 2022 (month/day/year)
4.03 Type of payment: 1 (1: In cash / 2: Optional in cash or shares of the own issuance / 3: Optional in cash or shares of others companies / 4: Other)
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5. PAYMENT OF THE DIVIDEND IN CASH (In cash or optional in cash or shares)
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5.01 Payment in cash: Ch$ 0.32409 /share 5.02 Type of currency: Ch$ --. 5.03 Payment Date: 01 / 27 / 2023 (month/day/year)
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(CONTINUE)
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6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
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6.01 Starting Date: / / (month/day/year)
6.02 Expiration Option Date: / / (month/day/year)
6.03 Date of the distribution of shares : / / (month/day/year)
6.04 Series to choose: (Only if the option is based on shares of own issuance)
6.05 Shares post movement: (Only if the option is based on shares of own issuance)
6.06 Tax No.° of the Issuer: (Only if the option is based on shares in which the company is holder)
6.07 Ticker local Exchange: .
6.08 Factor of shares: shares to be received by one share with rights
6.09 Share price: Ch$ / share. 6.10 Type of currency: Ch$ .
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7. COMMENTS
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Tax Effects: The Tax Credit that this dividend could have will be announced promptly to the shareholders.
Dividend: This dividend will be charged to 2022 net income, and corresponds to 15% of the net income as of September 30, 2022.
Hour, Place and Payment procedures: To all shareholders with their corresponding authorization, the dividend will be transferred into the bank account or savings account of the shareholder. To the shareholders who requested to have their dividend sent by mail, it will be sent by nominative check or bank draft, by certified mail, to the shareholder address registered in the Shareholders’ Registration. To shareholders who get their checks or bank draft directly, they must withdraw it during bank business days starting from January 27, 2023, at any of the Banco de Crédito e Inversiones, BCI, branch offices all along the country from Monday to Friday, from 9:00 to 14:00. This last modality will be also used for all those shareholders that have not expressly requested a form of payment and for all whose bank accounts have been objected by the bank in a verification process prior to payment. In cases where the check or bank draft have been returned by the post office to DCV Registros S.A., they shall remain under their custody until they are withdrawn or requested by the shareholders. Services and attention to Shareholders in all matters related to the payment of dividends will be provided exclusively at the offices of DCV Registros S.A., located at Avenida Los Conquistadores 1730, 24th floor, Providencia, from Monday to Friday, from 09:00 to 14:00 hours. In view of the current circumstances from Covid 19, the days and hours of service could be modified, so shareholders are requested to consult previously through the following e-mail: atencionaccionistas@dcv.cl.
Newspaper and Publication Date: The publication of the dividend announcement shall be made in the newspaper El Mercurio de Santiago, on January 6, 2023.
Type of Entity: Publicly Held Limited Liability Stock Company.
Dividend per share: In accordance with the provisions of the Circular N° 660 of 1986 of the Financial Market Commission, in number 5.01 of the present form, it is indicated to pay as amount in Chilean pesos per share a number consisting of five decimal places, approaching the fifth decimal to the nearest integer. However that, for the purposes of the accuracy of the calculation of the dividend per share, the exact amount to be paid per share is the sum of Ch$ 0.324092399901064.
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Statement: "The information disclosed in this form is accurate and correct, therefore, I assume the corresponding legal responsibility”.
SIGNATURE OF THE LEGAL REPRESENTATIVE : .
NAME OF THE LEGAL REPRESENTATIVE : Fabrizio Barderi. Chief Executive Officer.
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Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Enel Chile S.A. |
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By: /s/ Fabrizio Barderi |
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Title: Chief Executive Officer |
Date: November 25, 2022