ENIC Enel Chile SA

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 February, 2025.

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, February 26, 2025

Gen. Mgmt. N°003/2025

 

Mrs. Solange Berstein

Chair

Financial Market Commission

1449 Libertador Bernardo O’Higgins Ave.

Santiago, Chile

 

Ref.:        Communicates Material Fact

 

Dear Madam,

 

In accordance with articles 9 and 10, second subparagraph, of the Securities Market Law N° 18,045, and the provisions of Circular Letter No. 660 of 1986 of the Financial Market Commission ("CMF"), and in use of the powers granted to me, I hereby inform you, as a material fact, that at the meeting of the Board of Directors of Enel Chile S.A. (the "Company") held today, it was agreed to propose to the next Ordinary Shareholders' Meeting of the Company:

 

(i)

the distribution of a final dividend of Ch$ 72,556,076,401, equivalent to 50% of the net income of 2024, in line with the Dividend Policy for Year 2024. The amount of the interim dividend paid in January 2025 will have to be deducted from this final dividend, so that the effective amount to be distributed to shareholders in May 2025 would be Ch$ 9,842,281,607, representing a dividend of Ch$ 0.142298272499478 per share, if approved by the Ordinary Shareholders' Meeting.

 

(ii)

the distribution of an eventual dividend of Ch$ 221,042,199,313, to offset the effects of the accounting loss recorded as a result of the change in the functional currency of the subsidiary Enel Generación Chile S.A., which represents a dividend of Ch$ 3.195795890391370 per share, to be paid together with the final dividend.

 

The next Ordinary Shareholders' Meeting of the Company will be held on April 28, 2025, and the other matters to be submitted for consideration by the shareholders will be duly informed through the Company's website and other communications required by the applicable regulations.

 

Additionally, the Board of Directors agreed to call an Extraordinary Shareholders' Meeting of the Company to be held on April 28, 2025, immediately after the aforementioned Ordinary Shareholders' Meeting. The summons of the Extraordinary Shareholders' Meeting will be duly communicated through the Company's website and other communications required by the applicable regulations.

 

Form No. 1 of Circular Letter No. 660 of 1986 of the CMF will be sent in due course once the aforementioned dividends have been approved by the Ordinary Shareholders' Meeting.

 

Sincerely,

 

 

Giuseppe Turchiarelli

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)

 

 

 

 

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 27, 2025

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