Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
27 Abril 2023 - 7:05AM
Edgar (US Regulatory)
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, 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 [ ]
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
MATERIAL FACT
Enel Chile S.A.
Securities Registration No.
1139
Santiago, April 26, 2023
Gen. Mgmt. No. 004/2023
Mrs.
Solange Berstein
Chair
Financial Market Commission
1449 Libertador Bernardo O’Higgins Ave.
Santiago, Chile
Ref.: MATERIAL FACT
Dear Madam,
In accordance with the provisions of Articles No. 9
and 10, second paragraph, of Law No. 18,045 and the provisions of General Rule No. 30 of the Financial Market Commission (“CMF”),
duly authorized on behalf of Enel Chile S.A. (the “Company”), I hereby inform you of the following material fact:
The Ordinary Shareholders’ Meeting of Enel Chile
S.A., in its session held today, agreed to distribute a final dividend (from which the interim dividend paid in January 2023 must be deducted),
amounting to $375,624,677,292, equivalent to $5.430726819359694 per share.
Since the aforementioned interim dividend has already
been paid, the remainder of the final dividend No.14 will be distributed and paid for a total amount of $353,208,321,770, equivalent to
$5.106634419458630 per share. The payment will be made on May 26, 2023.
As set forth by the Financial Market Commission in
Circular Letter No 660/1986, the form related to the above-mentioned Final Dividend is enclosed herewith.
Sincerely yours,
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: CMF FILING DESK
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FORM No. 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES 0.02 Dispatch date: 04/26/2023
MM DD YY)
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1. IDENTIFICATION OF THE COMPANY AND MOVEMENT
Dispatch date
1.01 Tax ID. : 76.536.353-5. 1.02 Original : 04/26/2023
(MM DD YY)
1.03 Name of the Company: ENEL CHILE S.A.
1.04 Securities Register No.: 1139 1.05 Affected series: SINGLE
1.06 Trading Code: ENELCHILE 1.07 Identification of movement:
14
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2. RESOLUTION AND AMOUNT OF DIVIDEND
2.01 Date of resolution : 04/26/2023 (MM DD YY)
2.02 Adoption of Resolution : 1 (1:General Annual Shareholders’
Meeting / 2:Special Shareholders’ Meeting /3:Board of Directors’ Meeting)
2.03 Amount of dividend: CLP $353,208,321,770. 2.04 Type of
currency: CLP
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3. SHARES AND SHAREHOLDERS OF RECORD
3.01 Number of shares: 69,166,557,219 3.02 Cutoff date: 05/20/2023
(MM DD YY)
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4. NATURE OF DIVIDEND
4.01 Type of dividend : 2 (1:Interim / 2:Final mandatory minimum
/ 3 Final additional or potential)
4.02 Close of Year : 12/31/2022 (MM DD YY)
4.03 Form of payment : 1 (1:In cash / 2:Optional, in cash or
treasury shares / 3:Optional in cash or shares of other companies / 4: Other)
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5. PAYMENT OF DIVIDEND IN CASH (in cash or optional in cash or shares)
5.01 Payment in cash: CLP $5.10663 /share 5.02 Type of currency:
CLP
5.03 Date of payment : 05/26/23 (MM DD YY)
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(CONTINUES IN BACK)
6. DIVIDEND DISTRIBUTION, SHARE OPTION
6.01 Start date : / / (DD MM YY)
6.02 Option ending date : / / (DD MM YY)
6.03 Certificate delivery date : / / (DD MM YY)
6.04 Series to be opted for : (only if option chosen is treasury shares)
6.05 Post-movement shares: (only if option chosen is treasury shares)
6.06 TIN of issuer company : (only if option chosen is shares held
by the company)
6.07 Trading code : .
6.08 Shares factor : shares to be received per entitled share
6.09 Price of share : /shares. 6.10 Type of currency : $ .
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7. COMMENTS
Tax Effects: The Tax Credit that
this dividend may have will be communicated to shareholders in a timely manner.
Allocation of Dividend: This dividend
will be charged against the profits of fiscal year 2022.
Time and Place of Payment: 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. For shareholders who have requested that the dividend be sent by mail, the dividend will be delivered by check or demand
draft by certified mail to the shareholder’s address shown in the Shareholders’ Registry. Shareholders who withdraw their
demand draft directly must do so on bank business days starting on May 26, 2023 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 those cases in which the checks or demand
drafts have been returned by mail to DCV Registros S.A., they will remain in its custody until they are withdrawn or requested by the
shareholders.
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. In view of the current
circumstances arising from Covid 19, business days and hours may be modified, so shareholders are requested to consult previously
through the following e-mail: atencionaccionistas@dcv.cl.
Gazette and Publication Date: The
dividend announcement shall be published in the gazette El Mercurio de Santiago, on May 10, 2023.
Type of Entity: Publicly traded
company.
Dividend per share: In accordance
with the provisions of Circular No. 660 of 1986 of the Financial Market Commission, in number 5.01 of this Form, the amount in pesos to
be paid per share has been indicated as a number consisting of five decimal places, the fifth decimal place being the nearest whole number.
Notwithstanding the foregoing, for purposes of the accuracy of the calculation of the dividend per share, the exact amount to be paid
per share is the sum of CLP $5.106634419458630.
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Declaration: “The information contained in this form is an accurate
expression of the truth, for which I assume the corresponding legal responsibility”.
SIGNATURE OF LEGAL REPRESENTATIVE: __________________________
NAME OF LEGAL REPRESENTATIVE: FABRIZIO BARDERI, CHIEF EXECUTIVE
OFFICER
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.
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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: April
26, 2023
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