Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
12 Fevereiro 2025 - 6:32PM
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
February 2025
Commission File Number 1-14728
_________________________________________________________________
LATAM Airlines Group S.A.
(Translation of Registrant’s 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 o
LATAM AIRLINES GROUP S.A.
The following exhibit is attached:
| | | | | | | | |
EXHIBIT NO. | | DESCRIPTION |
99.1 | | |
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.
| | | | | | | | |
Date: February 12, 2025 | LATAM AIRLINES GROUP S.A. |
| | |
| By: | /s/ Roberto Alvo Milosawlewitsch |
| Name: | Roberto Alvo Milosawlewitsch |
| Title: | CEO |
MATERIAL FACT
LATAM AIRLINES GROUP S.A
Issuer of securities registered in the Securities Registry
Santiago, February 12, 2025
Mrs.
Solange Berstein Jáuregui
Chair
Commission for the Financial Market
Av. Libertador Bernardo O´Higgins 1449
Ref.: Communicate MATERIAL FACT
__________________________
For my consideration:
In accordance with the provisions of article 9 and the second paragraph of article 10 of Law No. 18,045, on the Securities Market, as well as General Rule No. 30 of the Commission you preside, the undersigned, duly empowered for this purpose, reports as a Material Fact of LATAM Airlines Group S.A. (the "Company") the following:
The Company’s Board of Directors, in an extraordinary session held today, agreed to summon an Extraordinary Shareholders' Meeting, to be held on Monday, March 17th, 2025 at 15:00, and to make the corresponding publications in a timely manner so that the Shareholders’ Meeting to be held, in order to submit the following matters to a vote:
(1) Create a program for the acquisition of shares issued by the Company (“Share Repurchase Program”), in accordance with articles 27 A to 27 C and other relevant articles of Law No. 18,046 on Corporations.
(2) Establish the maximum amount or percentage to be acquired, the objective and duration of the Share Repurchase Program; set the minimum and maximum price to be paid for the respective shares or delegate to the Board of Directors the power to set said price; and
(3) Adopt the other agreements necessary or convenient to carry out the decisions resolved by the Shareholders’ Meeting, including, without limitation, (i) empowering the Board of Directors broadly for the purposes of implementing the agreements adopted at the Shareholder´s Meeting, (ii) delegating to the Board of Directors the power to acquire shares directly in the market (“en rueda”) without having to apply the pro rata procedure, under the conditions provided for in Article 27 B of Law No. 18,046; and (iii) delegate to the Board of Directors the power to sell the acquired shares without having to go through a preferential offer process to shareholders, provided that it complies with the conditions provided for in article 27 C of Law No. 18,046.
Without further ado, yours sincerely,
Roberto Alvo Milosawlewitsch
CEO
LATAM Airlines Group S.A.
c.c.:
Santiago Stock Exchange
Santiago Electronic Stock Exchange
Latam Airlines (NYSE:LTM)
Gráfico Histórico do Ativo
De Fev 2025 até Mar 2025
Latam Airlines (NYSE:LTM)
Gráfico Histórico do Ativo
De Mar 2024 até Mar 2025