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, 2020
Commission File Number: 001-37723
Enel Chile 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
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SIGNIFICANT EVENT
Enel Chile S.A.
Securities Registration Record N° 1139
Santiago, April 7, 2020
Ger. Gen. Nº 003 /2020
Mr. Joaquín Cortés Huerta
Chairman
Financial Market Commission
1449 Libertador Bernardo O’Higgins Ave.
Santiago, Chile
Ref.: SIGNIFICANT EVENT
Dear Sir,
In accordance with articles 9 and 10, second subparagraph, of the Securities Market Law N° 18,045, and as established under General Norm No. 30 of the Commission, I hereby inform, as a significant event and duly authorized on behalf of Enel Chile S.A., that the Board of Directors of the Company, in its meeting held March 30, 2020, as established by General Norm N° 435 and Circular N°1141 issued by the Financial Market Commission this past March 18, 2020, and regarding the measures to be taken as a consequence of the COVID-19 outbreak, known as Coronavirus, taking place in Chile, has agreed to use technological solutions in the upcoming Ordinary Shareholders´ Meeting of Enel Chile to be held on April 29, 2020 at 9:30 am (the “Meeting”), to allow individuals that are not able to be physically present where the Meeting is to take place, to vote remotely. Such authorization was granted by the Board subject to the following requirements to be verified by the administration of the Company.
In accordance with General Norm N° 435 referred to previously, the technological solution to be implemented will allow shareholders, who are not physically present at the shareholders meeting location, to participate and guarantee the identity of such shareholders, and also ensure the principle of simultaneousness or secrecy of the votes that are carried out in the Meeting. Today, the administration of the Company has determined that it is possible to implement a system that meets the requirements of current regulations and is compatible with the Company´s shareholders registry that is managed by DCV Registros S.A.
In the summons to the Meeting and in the following link: https://www.enel.cl/es/inversionistas/inversionistas-enel-chile/juntas-de-accionistas.html, it will be informed how to access remotely and the details of the operation of the system to be implemented. Also, shareholders will be informed in a timely manner on how to certify identity and certify voting rights, if applicable.
The Company´s shareholders are encouraged to contact DCV Registros S.A. at the following email: atencionaccionistas@dcv.cl and/or at the telephone number: +562 2393 9003, to update their contact information so as to facilitate participating remotely in the Meeting.
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