Latam Airlines Group S.A 6-K, filed Nov 15, 2022
Latam Airlines Group S.A. (LTM)
About this 6-K
Latam Airlines Group S.A filed this 6-K on November 15, 2022.
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
November 2022
Commission File Number 1-14728
LATAM Airlines Group S.A.
(Translation of Registrant’s Name Into English)
Presidente Riesco 5711, 20th floor
Las Condes
Santiago, Chile
(Address of principal executive offices)
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 ☒ 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): ☐
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): ☐
LATAM AIRLINES GROUP S.A.
The following exhibit is attached:
| EXHIBIT NO. | DESCRIPTION | |
| 99.1 | Material Fact |
1
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.
| Date: November 15, 2022 | LATAM AIRLINES GROUP S.A. | |
| By: | /s/ Juan Carlos Menció | |
| Name: | Juan Carlos Menció | |
| Title: | Legal Vice President | |
2
Exhibit 99.1
MATERIAL FACT
LATAM Airlines Group SA
REGISTRATION IN THE SECURITIES REGISTRY No. 306
Santiago, November 15, 2022
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
Av. Libertador Bernardo O´Higgins 1449
Santiago
| Ref.: | Communicates Material Fact |
Mrs. President,
In accordance with the provisions of articles 9 and 10 of Law No. 18.045 on Securities Market, and as established in the Commissions’ General Rule No. 30 of 1989, I hereby inform as material fact that at the Extraordinary Shareholders’ Meeting (the “Meeting”) of LATAM Airlines Group SA (“LATAM”) held on this same date, the shareholders of LATAM proceeded to elect the members of the Board of Directors of LATAM, which will last in their positions for two years.
In the election that took place in the Meeting, the following persons were elected as Directors:
| 1. | Ignacio Cueto Plaza; |
| 2. | Sonia J.S. Villalobos; |
| 3. | Bouk van Geloven; |
| 4. | Antonio Gil Nievas; |
| 5. | Alexander D. Wilcox; |
| 6. | Bornah Moghbel; |
| 7. | Enrique Cueto Plaza; |
| 8. | Michael Neruda; and |
| 9. | Frederico Curado (as independent director). |
It is hereby stated that, at a Board Meeting held on this same date, Mr. Ignacio Cueto Plaza and Mr. Bornah Moghbel were appointed as Chairman and Vice-Chairman of the Board of Directors, respectively. Likewise, it is reported that, in accordance with article 50 bis of Law No. 18.046 on Corporations, the Directors Messrs. Frederico Curado (as independent director), and Michael Neruda and Sonia J.S. Villalobos were elected as members of the Directors’ Committee.
Sincerely,
| Juan Carlos Menció | |
| Legal Vice President | |
| LATAM Airlines Group SA |