-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UNCvpHD7WworpQXZFrpG4ncc/goHREEHJF2RbHcHsegI+jGdpe5J6aOgjSpqhunO 8yKoB3H/C5hiL7+0Tf0Ojg== 0000893750-05-000233.txt : 20050426 0000893750-05-000233.hdr.sgml : 20050426 20050426105518 ACCESSION NUMBER: 0000893750-05-000233 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050425 FILED AS OF DATE: 20050426 DATE AS OF CHANGE: 20050426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANDINA BOTTLING CO INC CENTRAL INDEX KEY: 0000925261 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13142 FILM NUMBER: 05771886 BUSINESS ADDRESS: STREET 1: CARLOS VALDOVINOS 560 STREET 2: LAS CONDES CITY: SANTIAGO CHILE STATE: F3 ZIP: 00000 BUSINESS PHONE: 5623380520 6-K 1 form6k.txt FORM 6-K Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15b-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For April 25, 2005 Andina Bottling Company, Inc. (Translation of registrant's name into English) Avenida Andres Bello 2687 Piso 20, Las Condes Santiago Chile (Address of principal executive offices) Form 20-F X Form 40-F --- --- Indicate by check mark whether the registrant by furnishing the information contained in this Form 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 --- --- ANDINA BOTTLING COMPANY, INC. (THE "COMPANY") REPORT ON FORM 6-K TABLE OF CONTENTS At an Ordinary Shareholders Meeting of the Company held on April 19, 2005, it was decided: 1. The payment of a Final Dividend for the 2004 Fiscal Year equal to: (a) Ch$4.80 (four pesos and 80/100) per Series A share, and (b) Ch$5.28 (five pesos and 28/100) per Series B share. 2. The distribution of an Additional Dividend on account of retained earnings equal to: (a) Ch$70 (seventy pesos) per Series A share, and (b) Ch$77 (seventy seven pesos) per Series B share. 3. The appointment of a new Board of Directors. MATERIAL EVENT CORPORATE NAME : EMBOTELLADORA ANDINA S.A. SECURITIES REGISTRY : 00124 TAXPAYER I.D. : 91.144.000-8 ============================================================================== The following Material Event is reported by virtue of the stipulations in Article 9 and subparagraph 2 of Article 10 of Law N(degree) 18,045 and the provisions in Section II.1.B.3 of General Rule No. 30 and in Circular N(degree) 660 of the Superintendency of Securities and Insurance: At the Regular General Shareholders Meeting of Embotelladora Andina S.A., held yesterday, April 19, 2005 (hereinafter the "Meeting"), among other matters, the following was resolved: 1. The distribution of the following amounts as Final Dividend N(degree) 145, on account of the fiscal year ending December 31, 2004: (a) Ch$4.80 (four pesos and eighty cents) per Series A share; and b) Ch$5.28 (five pesos and twenty-eight cents) per Series B share. This dividend will be available to shareholders beginning April 28, 2005. Regarding payment of this dividend, the Shareholders Registry will close on April 22, 2005. 2. The distribution of an additional Dividend N(degree) 146 on account of retained earnings: (a)Ch$70.00 (seventy pesos) per Series A share; and (b)Ch$77.00 (seventy seven pesos) per Series B share. This dividend will be available to shareholders beginning May 19, 2005. Regarding payment of this dividend, the Shareholders Registry will close on May 13, 2005. 3. The Meeting elected a new company board of directors in separate voting by each series of shares, as follows : Regular Alternate ------- --------- Juan Claro Gonzalez Ernesto Bertelsen Repetto Albert Cussen Mackenna Pedro Arturo Vicente Molina Jose Antonio Garces Silva Patricio Parodi Gil (junior) Glenn Jordan Schoenbohm Jorge Hurtado Garreton Arturo Majlis Albala Jose Miguel Barros Van Hovell tot Westerflier Gonzalo Said Handal Manuel Enrique Bezanilla Urrutia Salvador Said Somavia Jose Domingo Eluchans Urenda For purposes of Article 50-bis, subparagraph 6 of the Chilean Corporation Law, is it stipulated that Mr. Albert Cussen Mackenna and his alternate, Mr. Pedro Arturo Vicente Molina, were elected by the Chilean Pension Funds and thus, fulfill the definition of "independent" from the Controlling Shareholder of the Company for Chilean legal purposes. Santiago, April 20, 2005 (signed) Pedro Pellegrini Ripamonti Chief Legal Officer Embotelladora Andina 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, in the city of Santiago, Chile. EMBOTELLADORA ANDINA S.A. By: /s/ Osvaldo Garay -------------------------- Osvaldo Garay Chief Financial Officer Dated: April 25, 2005 -----END PRIVACY-ENHANCED MESSAGE-----