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, 2019
Commission File Number: 001-12440
Enel Américas 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]
SIGNIFICANT EVENT
Enel Américas S.A.
Securities Registration Record No. 175
Santiago, November 25, 2019
Ger. Gen. N°70/2019
Mr. Joaquin Cortez H.
Chairman
Financial Market Commission
Av. Libertador General Bernardo O’Higgins No. 1449
Santiago, Chile
Ref. Significant Event
Dear Sir,
In accordance with articles 9 and 10, paragraph 2 under Securities Market Law No. 18,045, and as established under General Norm No. 30 of the Financial Market Commission, and in representation of Enel Américas S.A. (“Enel Américas” or the ”Company”),I,duly authorized, hereby inform you of the following significant event:
In the session held today, the Board of Directors of Enel Américas, unanimously agreed to distribute an interim dividend of US$ 0.00161991859562863 per share on January 24, 2020. Attributable to the 2019 fiscal period, the dividend corresponds to 15% of net income as of September 30, 2019, and is determined based on the financial statements of the Company as of said date.
The aforementioned dividend will be paid in Chilean pesos, the legal currency, converted according to the observed dollar exchange rate published in the Official Gazette on January 17, 2020.
In accordance with the provisions of Circular No. 660 of 1986, of the Commission, we are sending Form N° 1, which delivers the information regarding the interim dividend agreed upon.
Sincerely,
Aurelio Bustilho de Oliveira
Chief Financial Officer
c.c. Banco Central de Chile (Central Bank of Chile)
Bolsa de Comercio de Santiago (Santiago Stock Exchange)
Bolsa Electrónica de Chile (Chilean Electronic Stock Exchange)
Banco Santander – Bondholders’ Representative
Depósito Central de Valores (Central Securities Depositary)
Comisión Clasificadora de Riesgos (Risk Classification Committee)
Financial Market CommissionCHILE
INTERNAL USE: RECEPTION OFFICE S.V.S.
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FORM N°1
DIVIDEND DISTRIBUTION
0.01 Original Information : YES 0.02 Dispatch Date :11/25/2019 (MM DD YY)
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1. IDENTIFICATION OF THE COMPANY AND TRANSACTION
Dispatch Date 1.01 Tax Number :94,271,000-3. 1.02 Original Form. :11/25/2019(MM DD YY)
1.03 Company: ENEL AMÉRICAS S.A.
1.04 Securities Registry Nº: 175 1.05 Affected series: UNIQUE
1.06 Stock Exchange Code: ENELAM 1.07 Individualization of the movement : 100_
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2. AGREEMENT AND AMOUNT OF THE DIVIDEND
2.01 Agreement Date :11/25/2019(MM DD YY)
2.02 Agreement Settlement : 3__ (1:Ordinary Shareholders Meeting/ 2:Extraordinary Shareholders Meeting /3:Board Meeting)
2.03 Dividend Amount123,253,630.12.- 2.04 Currency Type : US$
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3. SHARES AND SHAREHOLDERS WITH RIGHT
3.01 Number of shares :76,086,311,036 3.02 Closing date: 01/18/2020 (MM DD YY)
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4. CHARACTERISTICS OF THE DIVIDEND
4.01 Type of dividend : _ 1_ (1:Iterim / 2:Definitive minimum by law/ 3 Definitive additional or eventual)
4.02 Year ended : 09/30/19 (MM DD YY)
4.03 Form of payment : 1_ (1:In cash / 2:Optional in cash or shares of the 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: 0.00162/share 5.02 Currency type: US$
5.03 Payment date : 01/24/20 (MM DD YY)
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(CONTINUES OVERLEAF)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Starting Date : / / (MM DD YY)
6.02 Expiration Option Date : / / (MM DD YY)
6.03 Date of the distribution of shares: / / (MM DD YY)
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 of 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 right
6.09 Share price : /share 6.10 Currency type : $ .
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7. COMMENTS
Tax Effects: The Tax Credit that this dividend could have will be announced promptly to the shareholders. Dividend:This dividend will be charged to the Net Income for the fiscal year 2019 and corresponds to 15% of the liquid income for the year as of September 30, 2019. 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 24, 2020, at DCV Registros S.A. offices, in its role as administrator of Enel Américas S.A. Shareholders’ Registration, or 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 mode will be also used for all those shareholders who 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. Newspaper and Publication Date: The publication of the dividend announcement shall be made in the newspaper El Mercurio de Santiago, on January 6, 2020. Type of Entity: Publicly Held Limited Liability Stock Company. Dividend per share: pursuant to the provisions of Circular Letter no. 660 of 1986 of the Financial Market Commission, number 5.01 of this Form has indicated as the amount in the United States of America dollars to be paid per share a number than has five decimal places, approaching the fifth decimal to the nearest integer. However, for the purposes of the accuracy of the calculation of the dividend per share, the exact amount to be paid per share is US$0.00161991859562863. The aforementioned dividend will be paid in Chilean pesos, the legal currency, converted according to the Observed Dollar exchange rate published in the Official Gazette on January 17, 2020.
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Statement: "The information disclosed in this form is accurate and correct, therefore, I assume any legal liability ".
SIGNATURE OF LEGAL REPRESENTATIVE: __________________________
NAME OF LEGAL REPRESENTATIVE: AURELIO BUSTILHO DE OLIVEIRA. CHIEF FINANCIAL OFFICER
SIGNATURES
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 Américas S.A. | |
By: /s/ Maurizio Bezzeccheri | |
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Title: Chief Executive Officer |
Date: November 25, 2019