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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/28/24 Andina Bottling Co. Inc. 6-K 2/28/24 1:19K Toppan Merrill/FA |
Document/Exhibit Description Pages Size
1: 6-K Current, Quarterly or Annual Report by a Foreign HTML 18K
Issuer
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
February 2024
Date of Report (Date of Earliest Event Reported)
Embotelladora Andina S.A.
(Exact name of registrant as specified in its charter)
Andina Bottling Company, Inc.
(Translation of Registrant´s name into English)
Avda. Miraflores 9153
Renca
Santiago, Chile
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate by check mark if the Registrant is submitting this 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 this Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes ¨ No x
Indicate by check mark whether the registrant by furnishing the information contained in this Form 6-K 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
MATERIAL EVENT
| CORPORATE NAME | : EMBOTELLADORA ANDINA S.A. |
| TAXPAYER I.D. | : 91.144.000-8 |
By virtue of the stipulations in Article 9 and subparagraph 2 of Article 10 of Law 18,045, and the provisions in General Rule No. 30, Section II of the Securities Exchange Commission, and being duly empowered to this effect by the Board of Directors, I hereby report the following regarding Embotelladora Andina S.A. (the "Company"), its business, its securities or tender offer, as a material event:
The following was resolved, among other matters, at a Company's Regular Board of Directors’ Meeting held on February 27, 2024:
| I. | To convene a Regular Shareholders Meeting for April 25, 2024, at 10:00 a.m. (the "Meeting"), which will be carried out remotely and from the Company's offices located at Av. Miraflores 9153, Renca, Metropolitan Region. The aforementioned in accordance with the provisions of General Rule No. 435 and Circular No. 1141. |
| II. | The matters to be discussed at the Meeting shall be those required for this type of meetings, including, among others, the renewal of all members of the board of directors, to ratify the interim dividends paid against 2023 earnings and to approve, the distribution of profits and the distribution of new dividends as described below: |
| 1. | A first dividend for the following amounts: |
| a. | Ch$32 (thirty-two Chilean Pesos) per Series A Shares and; |
| b. | Ch$35,2 (thirty-five point two Chilean Pesos) per Series B Shares. |
If the Shareholders’ Meeting approves the payment of the aforementioned new dividends, they will be paid beginning on May 23th, 2024.
| 2. | A second dividend for the following amounts: |
| c. | Ch$30 (thirty Chilean Pesos) per Series A Shares and; |
| d. | Ch$33 (thirty-three Chilean Pesos) per Series B Shares. |
If the Shareholders’ Meeting approves the payment of the aforementioned new dividends, they will be paid beginning on May 30th, 2024.
The Shareholders' Registry will close on the fifth business day prior to the respective payment date, for payment of the dividends indicated above.
Santiago, February 28th, 2024.
Jaime Cohen Arancibia
Corporate 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/ Jaime Cohen | |
| Name: | Jaime Cohen | |
| Title: | Chief Legal Officer | |
Santiago, February 28th, 2024
| This ‘6-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 4/25/24 | None on these Dates | |||
| Filed on / For Period end: | 2/28/24 | |||
| 2/27/24 | ||||
| List all Filings | ||||