Report of Foreign Issuer (6-k)
08 June 2016 - 7:08AM
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
June 7, 2016
Commission File Number 1-14728
LATAM
Airlines Group S.A.
(Translation of Registrants Name Into English)
Presidente Riesco 5711, 20th floor
Las Condes
Santiago,
Chile
(Address of principal executive offices)
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):
¨
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):
¨
Santiago, June
7, 2016
Mr. Carlos Pavez Tolosa
Superintendent
Superintendence of Securities and Insurance
Av. Libertador Bernardo O´Higgins 1449
Present
Ref.: MATERIAL
FACT
_________________________
Dear Superintendent:
In accordance with articles
9º and 10º of the Securities Market, established by General Regulation N° 30, and being duly authorized thereto,
I hereby inform you of a material fact from LATAM Airlines Group S.A. (hereafter, “LATAM”or the “Company”),
Securities register Nº 306:
On this date, the Board
of Directors has accepted the resignation of Mr. Ricardo J. Caballero as director of the Company, due to a new position he has
assumed in his country of residence, the United States of America, which limits him from performing his duties as director of LATAM.
The Board has not yet agreed on the appointment of a substitute which could take place at a future meeting thereof. A complete
renewal of the Board of Directors of the Company should take place at the next Annual Shareholders Meeting.
Yours
Sincerely,,
Cristián
Toro Cañas
Vice-president
Legal
LATAM
Airlines Group 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.
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Date: June 7, 2016
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LATAM AIRLINES GROUP S.A.
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By:
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/s/ Enrique Cueto
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Name:
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Enrique Cueto
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Title:
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Latam Airlines Group CEO
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