Enersis Chile S.A. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K was filed by Enersis Chile S.A. for the month of May 2016. The filing reports a significant corporate governance event: the appointment of a new Board of Directors by the Ordinary Shareholders' Meeting held on April 28, 2016. The new board members were appointed for a three-year term.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on the composition of the Board of Directors and does not contain financial statements or performance data.
Material Changes
The primary material change reported is the replacement of the Board of Directors. The new board consists of the following seven members:
- Mr. Herman Chadwick Piñera
- Mr. Giulio Fazio
- Mr. Vicenzo Ranieri
- Mr. Salvatore Bernabei
- Mr. Fernández Gazmuri Plaza
- Mr. Pablo Cabrera Gaete
- Mr. Gerardo Jofré Miranda
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary on financial performance, risks, contingencies, or unusual items. The document serves strictly as a notification of the board appointment to the Superintendence of Securities and Insurance and other relevant Chilean financial authorities.
Key Facts for Investor Verification
- Event Date: The Ordinary Shareholders' Meeting occurred on April 28, 2016.
- Board Tenure: The newly appointed directors serve a three-year term.
- Regulatory Compliance: The filing was made in accordance with Articles 9 and 10 of the Chilean Securities Market Law N°18,045.
- Signatory: The report was signed by Luca D'Agnese, Chief Executive Officer, on May 3, 2016.
- Financial Data: No financial metrics are included in this specific filing; investors should refer to the company's Form 20-F or quarterly reports for financial performance.