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 July, 2015
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, June 30, 2015
Ger. Gen. No. 61/2015
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 S.A.(Enersis or the “Company”), I hereby inform you of the following significant event:
In its session held today, the Company’s Board of Directors appointed Mr. Francisco de Borja Acha B. as Chairman of the Board of Directors, replacing Mr. Jorge Rosenblut, who submitted his resignation effective as of the same date.
Additionally, the Board of Directors acknowledged that on June 26th, Ms. María Carolina Schmidt Z. submitted her resignation as Director and member of the Board of Directors’ Committee. Today, Enersis’ Board of Directors appointed Mr. Herman Chadwick P. as her replacement. He will assume as an independent Director and a member of the Board of Directors’ Committee, effective from this date.
Consequently, the Company’s Board of Directors and the Board of Directors’ Committee are as follows:
| Board of Directors | Francisco de Borja Acha B. | Chairman |
| Francesco Starace | Vice-Chairman | |
| Alberto Di Paoli | ||
| Francesca Di Carlo | ||
| Hernán Somerville S. | ||
| Herman Chadwick P. | ||
| Rafael Fernández M. | ||
| Board of Directors’ Committee | Hernán Somerville S. | President and Financial Expert |
| Rafael Fernández M. | ||
| Herman Chadwick P. | ||
Enersis - Santa Rosa 76 - Teléfono: (56 - 2) 2 3534400 - Casilla 1557 – Correo Central - Santiago - Chile
The Board of Directors expressed its appreciation to Mr. Rosenblut for his performance as Chairman of Enersis and previously in the subsidiaries Endesa Chile and Chilectra. Additionally, the Board of Directors thanked Ms. Carolina Schmidt Z. for her valuable contributions to the Company’s Board of Directors.
Sincerely yours,
Luca D’Agnese
Chief Executive Officer
c.c. Santiago Stock Exchange
Electronic Stock Exchange
Valparaiso Stock Exchange
Banco Santander Santiago – Bondholders 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/ Luca D’Agnese | |
| -------------------------------------------------- | |
| Title: Chief Executive Officer |
Date: July 1, 2015