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EOCCY Enel Generacion Chile

 

 

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, 2020

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.

Securities Registration Record N° 0114

 

Santiago, April 28, 2020

Ger. Gen. N°33 /2020

 

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, duly authorized on behalf of Enel Generación 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 definitive dividend amounting to 60% (sixty percent) of 2019 net income, equivalent to Ch$14.3634994508699 per share. The cash amount to be paid to shareholders, after deducting the interim dividend paid in January 2020, isCh$12.0050642091699 per share.

 

The Ordinary Shareholders Meeting of Enel Generación Chile also approved the distribution of an eventual dividend to be paid along with the definitive dividend for 2019 equivalent toCh$ 14.6789785748503 per share from the Ch$ 120,393,379,756 in retained earnings of previous years.

 

Consequently, the total dividend to be distributed to shareholders amounts toCh$ 26.6840427840202 per share.  The expected payment date is May 27, 2020.

 

The shareholders who are registered in the Shareholders’ Registration by May 20, 2020, 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 Definitive Dividend and Eventual Dividend is enclosed herewith.

 

Sincerely,

 

 

 

Michele Siciliano

Chief Executive Officer

 

 

c.c.:   

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)

c.c.:

1

 


 
 

FINANCIAL MARKET COMMISSION

CHILE                                                                                                                                            

INTERNAL USE:  C.M.F. OFFICE

 

 

 

FORM No.1

DIVIDENDS DISTRIBUTION

 

 

0.01 Original Information:     YES                                               0.02 Date: 04/28/2020 (month/day/year)

 

 

1. IDENTIFICATION OF THE COMPANY AND THE TRANSACTION

 

1.01 Tax ID No.°:  91,081,000-6                                                        1.02  Date :   04/28/2020 (month/day/year)

 

1.03 Company:  ENEL GENERACION CHILE   S.A.                                 

 

1.04 Securities Registration Record:  0114                                      1.05 Share series:   Single   .

 

1.06 Stock Exchange Ticker Symbol:  ENELGXCH                         1.07 Transaction Code:  68__

 

 

2. AGREEMENT AND AMOUNT OF THE DIVIDEND

 

2.01 Date of agreement: 04/28/2020 (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$ 98,462,590,361.-_                                                       2.04 Currency:Ch$  --    .

 

 

3. SHARES AND SHAREHOLDERS WITH RIGHTS

 

3.01 Number of shares:    8,201,754,580.-                          3.02 Closing Date:  05/20/2020 (month/day/year)

 

 

4. DIVIDEND INFORMATION

 

4.01 Type of dividend: 2_ (1: Interim / 2: Definitive minimum by law / 3 Definitive additional or  eventual)

 

4.02 Year Ended:12/31/2019 (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)

 

 

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

 

5.01 Payment in cash: Ch$ 12.00506/share                                                                         5.02 Currency:Ch$ --.

 

5.03 Payment Date: 05/27/2020 (month/day/year)

 

(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 to choose:                                (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$                

 

 

 

7. COMMENTS

 

 

 

Tax Effects: The Tax Credit of this dividend, if any, will be announced promptly to shareholders.

 

 

Dividend: This dividend is paid for 2019 and is equal to 60% of distributable net income as of December 31, 2019.

 

 

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 picked up from May 27, 2020, on 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, 2020.

 

 

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 the sum ofCh$ 12.0050642091699.

 

 

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 : MICHELE SICILIANO

 

 


 
 

FINANCIAL MARKET COMMISSION

CHILE                                                                                                                                            

INTERNAL USE:  C.M.F. OFFICE

 

 

 

FORM No.1

DIVIDENDS DISTRIBUTION

 

 

0.01 Original Information:     YES                                               0.02 Date: 04/28/2020 (month/day/year)

 

 

1. IDENTIFICATION OF THE COMPANY AND THE TRANSACTION

 

1.01 Tax ID No.°:  91,081,000-6                                                        1.02  Date :   04/28/2020 (month/day/year)

 

1.03 Company:  ENEL GENERACION CHILE   S.A.                                 

 

1.04 Securities Registration Record:  0114                                      1.05 Share series:   Single   .

 

1.06 Stock Exchange Ticker Symbol:  ENELGXCH                         1.07 Transaction Code:  69   

 

 

2. AGREEMENT AND AMOUNT OF THE DIVIDEND

 

2.01 Date of agreement: 04/28/2020 (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$ 120,393,379,756.-_                                                       2.04 Currency:Ch$  --    .

 

 

3. SHARES AND SHAREHOLDERS WITH RIGHTS

 

3.01 Number of shares:    8,201,754,580.-                          3.02 Closing Date:  05/20/2020 (month/day/year)

 

 

4. DIVIDEND INFORMATION

 

4.01 Type of dividend: 3_ (1: Interim / 2: Definitive minimum by law / 3 Definitive additional or eventual)

 

4.02 Year Ended:12/31/2019 (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)

 

 

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

 

5.01 Payment in cash: Ch$ 14,67898/share                                                                         5.02 Currency:Ch$ --.

 

5.03 Payment Date: 05/27/2020 (month/day/year)

 

(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 to choose:                                (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$                

 

 

 

7. COMMENTS

 

 

 

Tax Effects: The Tax Credit of this dividend, if any, will be announced promptly to shareholders.

 

 

Dividend: This dividend corresponds to retained earnings from 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 picked up from May 27, 2020, on 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, 2020.

 

 

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 the sum ofCh$ 14.6789785748503

 

 

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 : MICHELE SICILIANO

                                                                   

                                                                   

 

 

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.

 

 

 

 

 

By: 

/s/  Raúl Arteaga E.                                             

 

 

Name:

Raúl Arteaga E.

 

 

Title:

Chief Financial Officer

 

 

 

 

Date:  April 28, 2020