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    SEC Form 6-K filed by Enel Chile S.A.

    4/29/25 9:22:58 AM ET
    $ENIC
    Electric Utilities: Central
    Utilities
    Get the next $ENIC alert in real time by email
    6-K 1 enic20250428_6k1.htm 6-K FORM 6-K

    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 April, 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, April 28, 2025

    Gen. Mgmt. No. 008 /2025

     

     

    Mrs.

    Solange Berstein Jáuregui

    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, duly authorized on behalf of Enel Chile S.A. (the “Company”), I hereby inform you of the following material fact:

     

    1.At the Enel Chile S.A.´s Ordinary Shareholders Meeting held today, April 28, 2025, the new Board of Directors of the Company was elected for a period of three years. The following are now the members of the Board of Directors:

     

    Mr. Marcelo Castillo Agurto

    Mr. Rodolfo Avogadro Di Vigliano

    Mr. Salvatore Bernabei

    Mrs. Valentina de Cesare

    Mrs. María Teresa Vial Alamos

    Mrs. Gina Ocqueteau Tacchini

    Mr. Pablo Cruz Olivos

     

    2.     At the ordinary Board of Directors meeting of the Company also held today, the Board of Directors agreed to appoint Mr. Marcelo Castillo Agurto as Chairman of the Board of Directors and the Company, and Mrs. Josefa Rodríguez Benavente as the Secretary of the Board of Directors.

     

    3.     Also, at the aforementioned meeting, the Board of Directors proceed to appoint the Directors Committee, in accordance by Law N° 18,046 and the Sarbanes Oxley Act, which was composed by Mrs. María Teresa Vial Alamos, Mrs. Gina Ocqueteau Tacchini and Mr. Pablo Cruz Olivos.

     

    4.     At the ordinary Directors Committee meeting held today, Mrs. María Teresa Vial Alamos was appointed as the Chairman of the Directors Committee and Mrs. Josefa Rodríguez Benavente as Secretary of the Directors Committee.

     

     

     
     

     

     

    5.     Finally, at the Extraordinary Shareholders' Meeting of the Company also held today, April 28, 2025, an amendment of the Company's Bylaws was approved as proposed.

     

    Sincerely yours,

     

    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.

       

     

    Enel Chile S.A.

     

     

     

    By: /s/ Giuseppe Turchiarelli  

     

    -------------------------------------------------- 

     

     

     

    Title:  Chief Executive Officer 

    Date: April 28, 2025

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