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, 2017
Commission File Number: 001-13240
Enel Generación 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
contained 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 Generación Chile S.A
Inscription in Securities Register N° 0114
Santiago, November 30, 2017
Ger. Gen. N° 109 /2017
Mr. Carlos Pavez T.
Superintendent of Securities and Insurance
Superintendence of Securities and Insurance
Av. Libertador Bernardo O’Higgins N°1449
Santiago, Chile
Ref.: Significant Event
Dear Sir,
In accordance with articles 9 and 10, under Securities Market Law N°18,045, and as established under General Norm No. 30 of the Superintendence, duly authorized on behalf of Enel Generación 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 Generación Chile S.A., unanimously agreed to distribute an interim dividend of Ch$ 4.93614 per share on January 26, 2018, attributable to the 2017 fiscal period, corresponding to 15% of net income as of September 30, 2017, in accordance with the Company’s dividend policy.
Sincerely,
Valter Moro
Chief Executive Officer
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)
Bolsa de Corredores de Valparaíso (Valparaíso Stock Exchange)
Banco Santander - Representantes Tenedores de Bonos (Bondholders Representative)
Depósito Central de Valores (Central Securities Depositary)
Comisión Clasificadora de Riesgos (Risk Rating Commission)
SUPERINTENDENCE
SECURITIES AND INSURANCE
CHILE
INTERNAL USE: S.V.S. OFFICE
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FORM No.°1
DIVIDENDS DISTRIBUTION
0.01 Original Information: YES 0.02 Date: 11 / 30 / 2017 (month/day/year)
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1. COMPANY IDENTIFICATION
1.01 Tax No.°: 91.081.000-6 1.02 Date: 11 / 30 / 2017 (month/day/year)
1.03 Company: ENEL GENERACION CHILE S.A.
1.04 Securities registry N°: 0114 1.05 Affected series: Unique .
1.06 Ticker local exchange: ENELGXCH 1.07 Movement code: 63__
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2. AGREEMENT AND AMOUNT OF THE DIVIDEND
2.01 Date of agreement: 11 / 30 / 2017 (month/day/year)
2.02 Agreement Settlement: 3 . (1: Ordinary Shareholders Meeting / 2: Extraordinary Shareholders Meeting / 3: Board Meeting)
2.03 Amount of the dividend: Ch$ 40,485,044,923.-_ 2.04 Type of currency:Ch$ -- .
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3. SHARES AND SHAREHOLDERS WITH RIGHTS
3.01 Number of shares: 8,201,754,580.- 3.02 Closing Date: 01 / 20 / 2018 (month/day/year)
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4. DIVIDEND INFORMATION
4.01 Type of dividend: 1_ (1: Interim / 2: Definitive minimum by law / 3 Definitive additional or eventual)
4.02 Year Ended: 09 / 30 / 2017 (month/day/year)
4.03 Type 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: Ch$ 4.93614/share 5.02 Type of currency:Ch$ --.
5.03 Payment Date: 01 / 26 / 2018 (month/day/year)
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(CONTINUE)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start 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
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 ended December 31, 2017 and corresponds to 15% of the liquid income for the year as of September 30, 2017.
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 26, 2018, 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.
Newspaper and Publication Date: The publishing of the dividend announcement shall be made in the newspaper El Mercurio de Santiago, on January 17, 2018
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 Superintendence of Securities and Insurance, 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$ 4.9361443979.
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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 : Valter Moro
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 Generación Chile S.A. | ||
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| By: | /s/ Raúl Arteaga E . | |
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| Name: | Raúl Arteaga E. |
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| Title: | Chief Financial Officer |
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Date: November 30, 2017 |
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