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, 2014

 

Commission File Number: 001-13240

 

Empresa Nacional de Electricidad S.A.

 

National Electricity Co of Chile Inc

(Translation of Registrant's Name into English)

 

Santa Rosa 76,

Santiago, Chile

(562) 6309000

(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

Empresa Nacional de Electricidad S.A

Inscription in Securities Register N° 0114

 

 

Santiago, November 27, 2014

Ger. Gen. N°  164/2014

 

 

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 Empresa Nacional de Electricidad S.A. (the “Company”), I hereby inform you of the following significant event:

 

In its session held today, the Board of Directors of Empresa Nacional de Electricidad S.A., agreed unanimously to distribute an interim dividend of Ch$3.4404636 per share on January 30, 2015, attributable to the 2014 fiscal period,  corresponding to 15% of net income as of September 30, 2014, in accordance with the Company’s dividend policy.

 

 

Sincerely,

 

 

 

Valter Moro

Chief Executive Officer

Endesa Chile

 

 

 

 
 

 

SUPERINTENDENCE

SECURITIES AND INSURANCE

CHILE                                                                                                                                                             

INTERNAL USE: S.V.S. OFFICE

 

 

 

FORM No.°1

DIVIDENDS DISTRIBUTION

 

 

0.01 Original Information: YES 0.02 Date: 11 / 27 / 2014 (month/day/year)

 

 

1. COMPANY IDENTIFICATION

 

1.01 Tax No.°: 91.081.000-6                                              1.02 Date: 11 / 27 / 2014 (month/day/year)

 

1.03 Company: EMPRESA NACIONAL DE ELECTRICIDAD S.A.

 

1.04 Securities registry N°: 114                                           1.05 Affected series: Unique .

 

1.06 Ticker local exchange: ENDESA                                 1.07 Movement code: 57__

 

 

2. AGREEMENT AND AMOUNT OF THE DIVIDEND

 

2.01 Date of agreement: 11/ 27 / 2014 (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$ 28,217,838,300.-_                   2.04 Type of currency: Ch$ -- .

 

 

3. SHARES AND SHAREHOLDERS WITH RIGHTS

 

3.01 Number of shares: 8,201,754,580.-                                     3.02 Closing Date: 01 / 24 / 2015 (month/day/year)

 

 

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: 12 / 31 / 2014 (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)

 

 

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

 

5.01 Payment in cash: Ch$ 3.4404636 /share                            5.02 Type of currency: Ch$ --.

 

5.03 Payment Date: 01 / 30 / 2015 (month/day/year)

 

(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$ .

 

 

 

7. COMMENTS

 

-          The Company will inform opportunely to shareholders the tax treatment that will correspond to the dividend reported in this form.

 

-          The payment of this dividend will be announced through a notice published in the newspaper "El Mercurio" of Santiago, dated January 20, 2015.

 

-          Empresa Nacional de Electricidad S.A. is a Publicly Held Limited Liability Stock Company.

 

-          The dividend payment will be charged to net income as of December 31, 2014.

 

 

 

 

 

 

 

 

 

 

 

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  C.E. N° 24.789.926-K

 

 

SIGNATURES

                Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

EMPRESA NACIONAL DE ELECTRICIDAD S.A.

 

 

BY:

 

/S/ FERNANDO GARDEWEG R.

 

 

 

 

Fernando Gardeweg R.

Chief Financial Officer



 

 

Dated:  November 28, 2014