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, 2023

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
 

 
 

 

 

 

MATERIAL FACT

Enel Chile S.A.

Securities Registration No. 1139

 

 

Santiago, April 26, 2023

Gen. Mgmt. No. 004/2023

 

 

 

Mrs.

Solange Berstein

Chair

Financial Market Commission

1449 Libertador Bernardo O’Higgins Ave.

Santiago, Chile

 

Ref.: MATERIAL FACT

 

 

 

Dear Madam,

 

In accordance with the provisions of Articles No. 9 and 10, second paragraph, of Law No. 18,045 and the provisions of General Rule No. 30 of the Financial Market Commission (“CMF”), duly authorized on behalf of Enel Chile S.A. (the “Company”), I hereby inform you of the following material fact:

 

The Ordinary Shareholders’ Meeting of Enel Chile S.A., in its session held today, agreed to distribute a final dividend (from which the interim dividend paid in January 2023 must be deducted), amounting to $375,624,677,292, equivalent to $5.430726819359694 per share.

 

Since the aforementioned interim dividend has already been paid, the remainder of the final dividend No.14 will be distributed and paid for a total amount of $353,208,321,770, equivalent to $5.106634419458630 per share. The payment will be made on May 26, 2023.

 

As set forth by the Financial Market Commission in Circular Letter No 660/1986, the form related to the above-mentioned Final Dividend is enclosed herewith.

 

Sincerely yours,

 

 

 

 

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 - 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: CMF FILING DESK

 

 

 

FORM No. 1

DISTRIBUTION OF DIVIDENDS

 

 

0.01 Original information: YES 0.02 Dispatch date: 04/26/2023 MM DD YY)

 

 

1. IDENTIFICATION OF THE COMPANY AND MOVEMENT

Dispatch date

1.01 Tax ID. : 76.536.353-5. 1.02 Original : 04/26/2023 (MM DD YY)

 

1.03 Name of the Company: ENEL CHILE S.A.

 

1.04 Securities Register No.: 1139 1.05 Affected series: SINGLE

 

1.06 Trading Code: ENELCHILE 1.07 Identification of movement: 14

 

 

2. RESOLUTION AND AMOUNT OF DIVIDEND

 

2.01 Date of resolution : 04/26/2023 (MM DD YY)

 

2.02 Adoption of Resolution : 1 (1:General Annual Shareholders’ Meeting / 2:Special Shareholders’ Meeting /3:Board of Directors’ Meeting)

 

2.03 Amount of dividend: CLP $353,208,321,770. 2.04 Type of currency: CLP

 

 

3. SHARES AND SHAREHOLDERS OF RECORD

 

3.01 Number of shares: 69,166,557,219 3.02 Cutoff date: 05/20/2023 (MM DD YY)

 

 

4. NATURE OF DIVIDEND

 

4.01 Type of dividend : 2 (1:Interim / 2:Final mandatory minimum / 3 Final additional or potential)

 

4.02 Close of Year : 12/31/2022 (MM DD YY)

 

4.03 Form of payment : 1 (1:In cash / 2:Optional, in cash or treasury shares / 3:Optional in cash or shares of other companies / 4: Other)

 

 

5. PAYMENT OF DIVIDEND IN CASH (in cash or optional in cash or shares)

 

5.01 Payment in cash: CLP $5.10663 /share 5.02 Type of currency: CLP

 

5.03 Date of payment : 05/26/23 (MM DD YY)

 

(CONTINUES IN BACK)

 
 

 

6. DIVIDEND DISTRIBUTION, SHARE OPTION

 

6.01 Start date : / / (DD MM YY)

 

6.02 Option ending date : / / (DD MM YY)

 

6.03 Certificate delivery date : / / (DD MM YY)

 

6.04 Series to be opted for : (only if option chosen is treasury shares)

 

6.05 Post-movement shares: (only if option chosen is treasury shares)

 

6.06 TIN of issuer company : (only if option chosen is shares held by the company)

 

6.07 Trading code : .

 

6.08 Shares factor : shares to be received per entitled share

 

6.09 Price of share : /shares. 6.10 Type of currency : $ .

 

 

7. COMMENTS

 

 

Tax Effects: The Tax Credit that this dividend may have will be communicated to shareholders in a timely manner.

 

Allocation of Dividend: This dividend will be charged against the profits of fiscal year 2022.

 

Time and Place of Payment: For shareholders who have granted the corresponding authorization, the dividend will be deposited in the checking or savings bank account of the holder of the shares. For shareholders who have requested that the dividend be sent by mail, the dividend will be delivered by check or demand draft by certified mail to the shareholder’s address shown in the Shareholders’ Registry. Shareholders who withdraw their demand draft directly must do so on bank business days starting on May 26, 2023 at any branch of the bank informed by DCV Registros S.A., in its capacity as Manager of the Shareholders’ Registry of Enel Chile S.A. and which will be informed in the notice published on the payment of dividends. This last modality will also be used for all those shareholders who have not expressly requested any payment modality, and for all those whose bank accounts have been objected in a verification process. In those cases in which the checks or demand drafts have been returned by mail to DCV Registros S.A., they will remain in its custody until they are withdrawn or requested by the shareholders.

The attention of the shareholders in all those aspects related to the payment of dividends will be carried out exclusively in the offices of DCV Registros S.A., located in Avenida Los Conquistadores 1730, 24th floor, Providencia, from Monday to Friday, from 09:00 to 14:00 hours. In view of the current circumstances arising from Covid 19, business days and hours may be modified, so shareholders are requested to consult previously through the following e-mail: atencionaccionistas@dcv.cl.

 

Gazette and Publication Date: The dividend announcement shall be published in the gazette El Mercurio de Santiago, on May 10, 2023.

 

Type of Entity: Publicly traded company.

 

Dividend per share: In accordance with the provisions of Circular No. 660 of 1986 of the Financial Market Commission, in number 5.01 of this Form, the amount in pesos to be paid per share has been indicated as a number consisting of five decimal places, the fifth decimal place being the nearest whole number. Notwithstanding the foregoing, for purposes of the accuracy of the calculation of the dividend per share, the exact amount to be paid per share is the sum of CLP $5.106634419458630.

 

 

 

Declaration: “The information contained in this form is an accurate expression of the truth, for which I assume the corresponding legal responsibility”.

 

 

SIGNATURE OF LEGAL REPRESENTATIVE: __________________________

 

NAME OF LEGAL REPRESENTATIVE: FABRIZIO BARDERI, CHIEF EXECUTIVE OFFICER

 

 

 

 
 

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.

   

 

Enel Chile S.A.

 

 

 

By: /s/ Fabrizio Barderi  

 

-------------------------------------------------- 

 

 

 

Title:  Chief Executive Officer 

Date: April 26, 2023

Enel Chile (NYSE:ENIC)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024 Plus de graphiques de la Bourse Enel Chile
Enel Chile (NYSE:ENIC)
Graphique Historique de l'Action
De Juin 2023 à Juin 2024 Plus de graphiques de la Bourse Enel Chile