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: 001-12440
ENERSIS 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
ontained 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
ENERSIS S.A.
Securities Registration Record No. 175
Santiago, November 25, 2014
Ger. Gen. No. 109/2014
Ref.: Significant Event
Mr. Carlos Pavez T.
Superintendent of Securities and Insurance
Superintendence of Securities and Insurance
Av. Libertador General Bernardo O’Higgins N°. 1449
Santiago, Chile
Dear Sir,
In accordance with articles 9 and 10 under Securities Market Law N° 18,045, and as established under General Norm N° 30 of the Superintendence, duly authorized on behalf of Enersis (the “Company”), I hereby inform you of the following significant event:
In its session held today, the Company’s Board of Directors approved the acquisition of its subsidiary Inmobiliaria Manso de Velasco Limitada (hereinafter IMV) by its subsidiary ICT Servicios Informáticos Limitada (ICT), in such a way that the first is discontinued, and the latter remains in operation. ICT will incorporate all the rights, obligations and equity of IMV.
Enersis S.A. holds 99.99997% of IMV equity, and the remaining 0.00003% is held by ICT (the absorbing company). In turn, Enersis S.A. holds 99% of ICT equity, with the remaining 1% held by Chilectra S.A., also an Enersis S.A. subsidiary.
Considering that Enersis S.A. already controls and consolidates both companies, this operation does not alter the value of assets and liabilities in Enersis’ Consolidated Financial Statements.
Sincerely yours,
Luigi Ferraris
Chief Executive Officer
c.c. Santiago Stock Exchange
Electronic Stock Exchange
Valparaíso Stock Exchange
Banco Santander Santiago – Bonholders Representative
Risk Classification Commission
Enersis - Santa Rosa 76 - Teléfono: (56 - 2) 2 3534400 - Casilla 1557 – Correo Central - Santiago - Chile
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.
ENERSIS S.A. | |
By: /s/ Luigi Ferraris | |
-------------------------------------------------- | |
Title: Chief Executive Officer |
Date: November 28, 2014