Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
28 Avril 2021 - 11:30PM
Edgar (US Regulatory)
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 April, 2021
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
SIGNIFICANT EVENT
Enel Chile S.A.
Securities Registration Record N° 1139
Santiago, April 28, 2021
Ger. Gen. N°009/2021
Mr. Joaquín Cortez H.
Chairman
Financial Market Commission
1449 Libertador Bernardo O’Higgins
Ave.
Santiago, Chile
Ref.: Significant
Event
Dear Sir,
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:
The Ordinary Shareholders’ Meeting, in
its session held today, agreed to distribute a dividend amounting to Ch$ 3.07740170070991 per share from the Ch$ 212,853,280,818
in retained earnings of previous years, to be paid on May 28, 2021.
The shareholders who are registered in the Shareholders’
Registry by May 22, 2021, will be entitled to receive this dividend.
As set forth by the Financial Market Commission
in Circular Letter No 660/1986, the form related to the above-mentioned eventual dividend is enclosed herewith.
Sincerely,
Paolo Pallotti
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 - Representantes Tenedores de Bonos (Bondholders Representative)
Depósito
Central de Valores (Central Securities Depositary)
Comisión
Clasificadora de Riesgos (Risk Rating Commission)
FINANCIAL MARKET COMMISSION
CHILE
INTERNAL USE: C.M.F. OFFICE
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FORM No 1
DIVIDENDS DISTRIBUTION
0.01 Original Information: YES 0.02 Date: 04/28/2021
(month/day/year)
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1. IDENTIFICATION OF THE COMPANY AND THE TRANSACTION
1.01 Tax ID No.°: 76,536,353-5 1.02 Date : 04/28/2021
(month/day/year)
1.03 Company: ENEL CHILE S.A.
1.04 Securities Registration Record: 1139 1.05 Share series:
Single .
1.06 Stock Exchange Ticker Symbol: ENELCHILE 1.07 Transaction
Code: 10__
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2. AGREEMENT AND AMOUNT OF THE DIVIDEND
2.01 Date of agreement: 04/28/2021 (month/day/year)
2.02 Agreement Settlement: 1 (1: Ordinary Shareholders’
Meeting / 2: Extraordinary Shareholders’ Meeting /
3: Board of Directors’ Meeting)
2.03 Amount of the dividend: Ch$ 212,853,280,818.- 2.04 Currency:
Ch$ -- .
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3. SHARES AND SHAREHOLDERS WITH RIGHTS
3.01 Number of shares: 69,166,557,219- 3.02 Closing Date:
05/22/2021 (month/day/year)
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4. DIVIDEND INFORMATION
4.01 Type of dividend: 3 (1: Interim / 2: Definitive mandatory
minimum / 3 Definitive additional or eventual)
4.02 Year Ended: -------- (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)
5.01 Payment in cash: Ch$ 3.07740 /share 5.02 Currency: Ch$
--.
5.03 Payment Date: 05/28/2021 (month/day/year)
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(CONTINUE)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Starting Date: / / (month/day/year)
6.02 Option Expiration Date: / / (month/day/year)
6.03 Date of the distribution of shares : / / (month/day/year)
6.04 Series: (Only if the option is based on shares of own issuance)
6.05 Shares post transaction: (Only if the option is based on shares
of own issuance)
6.06 Tax ID No.° of the Issuer: (Only if the option is based on
shares in which the company is holder)
6.07 Stock Exchange Ticker Symbol: .
6.08 Stock dividend factor: stocks to be received per one share with
rights
6.09 Share price: Ch$ / share. 6.10 Currency: Ch$
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7. COMMENTS
Tax Effects: The Tax Credit of
this dividend, if any, will be announced promptly to shareholders.
Dividend: This dividend is from
retained earnings of previous years.
Dividend payment time and place: Dividends
will be transferred to the bank account or savings account of all duly authorized shareholders. Dividends requested to be sent by mail
will be sent as nominative check or bank draft, by certified mail to the shareholder’s address registered in the Shareholders’
Registry. For shareholders who get their checks or bank draft directly, they must be collected from May 28, 2021, on at the DCV Registros
S.A. office, as manager of Enel Chile’s Shareholder Registry, or at any branch office of the Banco de Crédito e Inversiones,
BCI in the country from Monday through Friday, from 9:00 to 14:00. The latter payment method will be applicable to all shareholders that
have not expressly requested a payment method and for all bank account holders whose account has been objected in the bank´s verification
process prior to payment. If checks or bank drafts are returned by the post office to DCV Registros S.A., they shall remain under their
custody until they are collected or requested by the shareholders.
Gazette and Publication Date: The
dividend announcement shall be published in the gazette El Mercurio de Santiago, on May 11, 2021.
Type of Entity: Publicly Held Limited
Liability Stock Company.
Dividend per share:
In accordance with the provisions of the Circular N° 660 / 1986 of the Financial Market Commission, in number 5.01 of the present
form, the dividend payment in Chilean pesos per share is a number rounded to the nearest hundred thousandths. Notwithstanding, for the
purposes of the accuracy of the calculation of the dividend per share, the exact amount to be paid per share is Ch$ 3.07740170070991.
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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: PAOLO PALLOTTI, CEO
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/ Paolo Pallotti
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Title: Chief Executive Officer
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Date: April 28, 2021
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