Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
25 February 2021 - 3:28AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15b-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
February 2021
Date of Report (Date of Earliest Event
Reported)
Embotelladora Andina S.A.
(Exact name of registrant as specified
in its charter)
Andina Bottling Company, Inc.
(Translation of Registrant´s name
into English)
Avda. Miraflores 9153
Renca
Santiago, Chile
(Address of principal executive office)
Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate by check mark if the Registrant
is submitting this 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 this Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes ¨ No x
Indicate by check mark whether the registrant
by furnishing the information contained in this Form 6-K 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
MATERIAL EVENT
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CORPORATE NAME
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: EMBOTELLADORA ANDINA S.A.
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SECURITIES REGISTRY
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: 00124
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TAXPAYER I.D.
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: 91.144.000-8
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By virtue of the stipulations in Article
9 and subparagraph 2 of Article 10 of Law 18,045, and the provisions in General Rule No. 30, Section II of the Securities Exchange
Commission, and being duly empowered to this effect by the Board of Directors, I hereby report the following regarding Embotelladora
Andina S.A. (the "Company"), its business, its securities or tender offer, as a material event:
The following was resolved, among other
matters, at a Company's Regular Board of Directors’ Meeting held on February 23, 2021:
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I.
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To convene a Regular Shareholders Meeting (the "Meeting") for April 15, 2021,
at 10:00 a.m., which will be carried out remotely in accordance with the provisions of General Rule No. 435 and Circular
No. 1141.
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II.
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The following matters will be discussed at the Regular Shareholders Meeting:
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1.
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The Annual Report, Balance and Financial Statements for the year 2020; as well as the Report of
Independent Auditors with respect to the Financial Statements;
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2.
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Earnings distribution and dividend payments;
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3.
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Present Company dividend distribution policy and inform about the distribution and payment procedures
utilized;
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4.
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To renew the Board of Directors in its entirety;
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5.
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Determine the compensation for directors, Directors' Committee members pursuant to article 50 bis
of Chilean Corporation's Law and of the members of the Audit Committee required by Sarbanes & Oxley Act of the United States;
their annual reports and expenses incurred by both Committees;
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6.
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Appoint the Company’s independent auditors for the year 2021;
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7.
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Appoint the Company’s rating agencies for the year 2021;
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8.
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Report on Board agreements which took place after that last Shareholders Meeting, relating to operations
referred to by article 146 and following of Chilean Corporation's Law;
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9.
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Determine the newspaper where regular and special shareholder meetings notices and invitations
shall be published; and
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10.
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In general, to resolve every other matter under its competency and any other matter of Company
interest.
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III.
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Propose to Shareholders the distribution of a Final Dividend charged against 2020 fiscal year,
for the following amounts:
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a.
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Ch$26.00 (Twenty-six and 0/100 Chilean Pesos) per Series A Shares and;
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b.
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Ch$28.60 (Twenty-eight and 60/100 Chilean Pesos) per Series B Shares.
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If the Shareholders’ Meeting
approves payment of these dividends, they will be paid beginning on May 28th, 2021. The Shareholders’ Registry
would close on the fifth business day prior to the payment date, for payment of these dividends.
Propose to Shareholders the
distribution of an Additional Dividend on account of accumulated earnings, for the following amounts:
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c.
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Ch$26.00 (Twenty-six and 0/100 Chilean Pesos) per Series A Shares and;
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d.
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Ch$28.60 (Twenty-eight and 60/100 Chilean Pesos) per Series B Shares.
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If the Shareholders’ Meeting
approves payment of these additional dividends, they will be paid beginning on August 27th, 2021. The Shareholders'
Registry would close on the fifth business day prior to the payment date, for payment of these dividends.
Santiago, February 24, 2021.
Jaime Cohen Arancibia
Corporate Legal Officer
Embotelladora Andina 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, in
the city of Santiago, Chile.
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EMBOTELLADORA ANDINA S.A.
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By:
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/s/ Jaime Cohen
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Name:
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Jaime Cohen
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Title:
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Chief Legal Officer
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Santiago, February 24, 2021.
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