Report of Foreign Issuer (6-k)
January 24 2017 - 07:28AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
January
24,
2017
Commission
File Number 1-14728
LATAM
Airlines Group S.A.
(Translation
of Registrants Name Into English)
Presidente
Riesco 5711, 20th floor
Las
Condes
Santiago,
Chile
(Address
of principal executive offices)
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 ☒
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): ☐
Santiago, January 24, 2017
Mr. Carlos Pavez Tolosa
Commissioner
Securities and Insurance Commission
Av. Libertador Bernardo O´Higgins 1449
Present
Ref.: MATERIAL
FACT
Dear Commissioner:
In accordance with Articles
9 and the second paragraph of Article 10 of the Securities Market Law, and pursuant to General Regulation N° 30 of the Commissioner,
the undersigned, duly authorized, reports the following MATERIAL FACT from LATAM Airlines Group S.A. ("LATAM"
or the “Company”), Securities Registry No. 306:
Today the Company’s
Board of Directors decided to appoint Mr. Giles Agutter as director in the vacant position left by Mr. Ricardo Caballero following
his resignation last June; a position that had been unfilled to date.
Notwithstanding this
appointment, and as reported at the time of Mr. Caballero's resignation, the Company's Board of Directors must be completely renewed
at the next LATAM Regular Shareholders' Meeting.
Sincerely,
Juan Carlos
Menció
Legal Vice-president
LATAM Airlines
Group S.A.
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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Date: January 24,
2017
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LATAM AIRLINES GROUP
S.A.
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By:
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/s/
Enrique Cueto
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Name:
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Enrique Cueto
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Title:
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Latam Airlines Group CEO
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