Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
24 November 2023 - 10:12PM
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
For
the month of November, 2023.
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 [ ]
MATERIAL FACT
Enel Chile S.A.
Santiago, November 23, 2023
Gen. Mgmt. N°013/2023
Mrs. Solange Berstein
Chair
Financial Market Commission
1449 Libertador Bernardo O’Higgins Ave.
Santiago, Chile
Ref.: MATERIAL
FACT
Dear Madam,
In accordance with articles 9 and 10, second
subparagraph, of the Securities Market Law N° 18,045, and as established under Chilean General Norm N°30 of the Financial Market
Commission (“CMF” in its Spanish acronym), duly authorized on behalf of Enel Chile S.A. (the “Company”), I hereby
inform you of the following:
In its session held today, the Board of Directors
of Enel Chile agreed unanimously to distribute an interim dividend of Ch$ 0.597814049050883 per share, attributable to the 2023 fiscal
period, to be paid on January 26, 2024, corresponding to 15% of the Net Income as of September 30, 2023. This is established based on
the Financial Statements of the Company at the aforementioned date.
As set forth by the Financial Market Commission
in Circular Letter No. 660 of 1986, I enclose herewith, the Form N°1 related to the abovementioned interim dividend.
Sincerely,
Fabrizio Barderi
Chief Executive
Officer
Enel Chile S.A.
c.c.: Banco Central de
Chile (Central Bank of Chile)
Bolsa de Comercio
de Santiago (Santiago Stock Exchange)
Bolsa Electrónica
de Chile (Chile Electronic Stock Exchange)
Banco Santander - Representantes
Tenedores de Bonos (Bondholders Representative)
Depósito Central
de Valores (Central Securities Depositary)
Comisión
Clasificadora de Riesgos (Risk Rating Commission)
FINANCIAL MARKET COMMISSION
CHILE
INTERNAL USE: C.M.F. OFFICE
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FORM No.°1
DIVIDENDS DISTRIBUTION
0.01 Original Information: YES 0.02 Date: 11
/ 23 / 2023 (month/day/year)
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1. COMPANY IDENTIFICATION
1.01 Tax No.°: 76,536,353-5 1.02 Date : 11
/ 23 / 2023 (month/day/year)
1.03 Company: ENEL CHILE S.A.
1.04 Securities Registration Record: 1139 1.05
Affected series: Unique .
1.06 Ticker local exchange: ENELCHILE 1.07 Movement
Code: 15
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2. AGREEMENT AND AMOUNT OF THE DIVIDEND
2.01 Date of agreement: 11 / 23 / 2023 (month/day/year)
2.02 Agreement Settlement: 3 . (1: Ordinary Shareholders’
Meeting / 2: Extraordinary Shareholders’ Meeting /
3: Board of Directors Meeting)
2.03 Amount of the dividend: Ch$ 41,348,739,630.-_
2.04 Type of currency: CLP .
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3. SHARES AND SHAREHOLDERS WITH RIGHTS
3.01 Number of shares: 69,166,557,219.- 3.02 Closing
Date: 01 / 20 / 2024 (month/day/year)
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4. DIVIDEND INFORMATION
4.01 Type of dividend: 1_ (1: Interim / 2: Definitive
minimum by law / 3 Definitive additional or eventual)
4.02 Year Ended: 09 / 30 / 2023 (month/day/year)
4.03 Type of payment: 1 (1: In cash / 2: Optional
in cash or shares of the own issuance / 3: Optional in cash or shares of others companies / 4: Other)
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5. PAYMENT OF THE DIVIDEND IN CASH (In cash or optional
in cash or shares)
5.01 Payment in cash: Ch$ 0.59781/share 5.02 Type
of currency: CLP .
5.03 Payment Date: 01 / 26 / 2024 (month/day/year)
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(CONTINUE)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Starting Date: / / (month/day/year)
6.02 Expiration Option Date: / / (month/day/year)
6.03 Date of the distribution of shares : / / (month/day/year)
6.04 Series to choose: (Only if the option is based on
shares of own issuance)
6.05 Shares post movement: (Only if the option is based
on shares of own issuance)
6.06 Tax No.° of the Issuer: (Only if the option is
based on shares in which the company is holder)
6.07 Ticker local Exchange: .
6.08 Factor of shares: shares to be received by one share
with rights
6.09 Share price: / share. 6.10 Type of currency:
CLP .
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7. COMMENTS
Tax Effects: The Tax
Credit that this dividend could have will be announced promptly to the shareholders.
Dividend: This dividend
will be charged to 2023 net income, and corresponds to 15% of the net income as of September 30, 2023.
Hour, Place and Payment procedures:
For shareholders who have granted the corresponding authorization, the dividend will be deposited in the checking or savings bank
account of the holder of the shares. Shareholders who withdraw their bank demand voucher directly must do so on bank business days starting
on January 26, 2024 at any branch of the bank informed by DCV Registros S.A., in its capacity as Manager of the Shareholders’ Registry
of Enel Chile S.A. and which will be informed in the notice published on the payment of dividends. This last modality will also be used
for all those shareholders who have not expressly requested any payment modality, and for all those whose bank accounts have been objected
in a verification process. In the event that the demand voucher is not withdrawn, the withdrawal of a nominative check at the offices
of DCV Registros S.A., in its capacity as administrator of the shareholder registry of Enel Chile S.A., is contemplated.
The attention of the shareholders
in all those aspects related to the payment of dividends will be carried out exclusively in the offices of DCV Registros S.A., located
in Avenida Los Conquistadores 1730, 24th floor, Providencia, from Monday to Friday, from 09:00 to 14:00 hours.
Newspaper and Publication Date:
The publication of the dividend announcement shall be made in the newspaper El Mercurio de Santiago, on January 8, 2024.
Type of Entity: Publicly
Held Limited Liability Stock Company.
Dividend per share:
In accordance with the provisions of the Circular N° 660 of 1986 of the Financial Market Commission, in number 5.01 of the present
form, it is indicated to pay as amount in Chilean pesos per share a number consisting of five decimal places, approaching the fifth decimal
to the nearest integer. However that, for the purposes of the accuracy of the calculation of the dividend per share, the exact amount
to be paid per share is the sum of Ch$ 0.597814049050883.
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Statement: "The information disclosed in this form
is accurate and correct, therefore, I assume the corresponding legal responsibility”.
SIGNATURE OF THE LEGAL REPRESENTATIVE : .
NAME OF THE LEGAL REPRESENTATIVE : Fabrizio Barderi.
Chief Executive Officer.
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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Enel Chile S.A. |
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By: /s/ Fabrizio
Barderi |
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Title: Chief Executive Officer |
Date: November
23, 2023
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