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, 2019
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
Santiago, March 27, 2019
Ger. Gen. N° 33 /2019
Mr. Joaquín Cortez Huerta
Chairman
Financial Market Commission
1449 Alameda Bernardo O’Higgins Ave.
Santiago, Chile
Ref: 2019 Ordinary and Extraordinary Shareholders’ Meetings
Dear Sir:
In accordance with article 63 under Chilean Companies Act Law N°18,046 (the Chilean Companies Act), I hereby inform you that the Board of Directors has resolved to summon the shareholders of Enel Generación Chile S.A., hereinafter "the Company", to the following shareholders' meetings:
A. Ordinary Shareholders' Meeting to be held on April 26, 2019 at 9:30 a.m. at the Enel Auditorium, located at Santa Rosa No. 76, mezzanine level, Municipality of Santiago, Santiago, Chile, in order for the shareholders to consider and vote on the following matters:
1. | Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors for the year ended December 31, 2018; |
2. | Distribution of profits for the year and payment of dividends; |
3. | Total renewal of the Board of Directors. |
4. | Setting of the directors' compensation; |
5. | Report on the expenses of the Board of Directors and the Annual Report of Management of Activities and Expenses of the Directors Committee |
6. | Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045; |
7. | Designation of Risk Ratings Agencies; |
8. | Investment and Financing Policy for 2019; |
9. | Presentation of the Dividend Policy and Information on the procedures for the distribution of dividends; |
10. | Information on agreements of the Board of Directors related to transactions or contracts governed by Title XVI of Law No. 18,046; |
11. | Information on costs of processing, printing and delivering the information required by Resolution No. 1,816 of the Financial Market Commission; |
12. | Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting; |
13. | Adoption of all other approvals necessary for the proper implementation of adopted resolutions. |
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B.Extraordinary Shareholders' Meeting to be held on April 26, 2019 following the Ordinary Meeting described in Section A aboveat the Enel Auditorium, located at Santa Rosa No. 76, mezzanine level, Municipality of Santiago, Santiago, Chile, in order for the shareholders to consider and vote on the following matters:
1. | Delete articles 22, 23, 25, 26, 27, 28 and 29 of the bylaws of Enel Generación Chile S.A. |
2. | Grant and approve a restated text of the bylaws of the Company; |
3. | Information on agreements of the Board of Directors related to transactions or contracts governed by Title XVI of Law No. 18,046; |
4. | Adoption of the approvals necessary to carry out the proposed changes to the bylaws, under the terms and conditions definitively approved by the Meeting and the granting of powers deemed necessary, especially to legalize, realize, and carry forward the resolutions adopted by the Meeting. |
Sincerely yours,
Valter Moro
Chief Executive Officer
c.c.: Bolsa de Comercio de Santiago (Santiago Stock Exchange)
Bolsa Electrónica de Chile (Chile Electronic Stock Exchange)
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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: April 2, 2019 |
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