Report of Foreign Issuer (6-k)
April 28 2015 - 1:57PM
Edgar (US Regulatory)
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, 2015
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
(56) 22630 9000
(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:
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):
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):
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:
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.
Securities Registration Record N° 0114
Santiago, April 28, 2015
Ger. Gen. N° 051 /2015
Mr. Carlos Pavez Tolosa
Superintendent of Securities and Insurance
Superintendence of Securities and Insurance
Av. Libertador General Bernardo O’Higgins 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 Rule N°30 of the Superintendence, duly authorized on behalf of Empresa Nacional de Electricidad S.A. (“Endesa Chile” or the “Company”), I hereby inform you of the following significant event:
At the Endesa Chile´s Ordinary Shareholders Meeting (“OSM”) held yesterday, the new Board of Directors of the Company was elected for a period of three years starting from the date of the meeting.
The following are now the members of the Board of Directors:
• Enrico Viale
• Ignacio Mateo Montoya.
• Vittorio Vagliasindi
• Francesco Buresti
• Francesca Gostinelli
• Felipe Lamarca Claro.
• Isabel Marshall Lagarrigue.
• Enrique Cibié Bluth.
• Jorge Atton Palma.
At the Board of Directors meeting held on April 27, 2015, the Board of Directors agreed to appoint Mr. Enrico Viale as Chairman of the Board of Directors and of the Company, and Mr. Ignacio Mateo M. as the Vice Chairman.
At the same meeting, it was agreed to appoint as members of the Directors’ Committee the following: Mr. Enrique Cibié B., Mr. Jorge Atton P. and Mr. Felipe Lamarca C. Mr. Enrique Cibié B. was appointed as the Committee’s Financial Expert.
Sincerely yours,
Valter Moro
Chief Executive Officer
Endesa Chile - Teléfono (56) 22630 9000 - Casilla 1557 - Correo Central - Santiago de Chile
c.c.: Distribution list
Endesa Chile - Teléfono (56) 22630 9000 - Casilla 1557 - Correo Central - Santiago de Chile
DISTRIBUTION LIST
c.c.: - Superintendent of Pensions
- Santiago Stock Exchange – General Manager
- Electronic Stock Exchange – General Manager
- Valparaiso Stock Exchange – General Manager
- Fitch Chile Clasificadora de Riesgo Ltda. – General Manager
- Feller Rate Clasificadora de Riesgo Ltda. – (Attn. Nicolás Martorell)
- RiskClassification Commission – General Management (Attn. Alejandro Muñoz)
- Bondholders (Attn. Andrés Sepúlveda)
- Depósito Central de Valores – General Manager
- Enersis S.A. – General Management
- Enersis S.A. – Legal Counsel
- Enersis S.A. – Audit Management
- Enersis S.A. – Regional Finance Management
- Enersis S.A. – Communications Management
- Enersis S.A. – Compliance and Capital Markets Management
- Endesa Chile – Administration and Finance Management
- Endesa Chile – Regional Engineering, Projects and R&D&I Management
- Endesa Chile – Communications Management
- Endesa Chile – General Accountant
- Endesa Chile – Legal Advisory
- Endesa Chile – Assistant Management, Investor Relations
Endesa Chile - Teléfono (56) 22630 9000 - Casilla 1557 - Correo Central - Santiago de Chile
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.
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EMPRESA NACIONAL DE ELECTRICIDAD S.A.
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BY: |
/S/ Valter Moro
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Valter Moro
Chief Executive Officer |
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Dated: April 28, 2015 |
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