ELEQ: International Endesa: Significant event regarding Enersis Capital
Increase 19 December 2012
UK Regulatory Announcement
Attached is Significant Event filed with the Superintendency of Securities and
Insurance of Chile, by ENERSIS, an Endesa investee.
“In accordance with articles 9 and 10, paragraph 2, of Securities Market Law
18,045 and General Regulation No. 30 of the Superintendency of Securities and
Insurance, and by virtue of the powers vested in me, I hereby report, by way
of disclosure of a significant event, that the Directors’ Committee has
reviewed and unanimously resolved to submit to the Board of Directors without
comment the contract for subscription for shares to be entered between Enersis
S.A. and its parent company Endesa, S.A., for circulation to shareholders. The
contract will be laid before shareholders for approval at the Extraordinary
General Meeting convened for 20 December 2012 to decide upon the capital
increase of Enersis S.A. The contract will be available to shareholders for
inspection, in draft form and without its specifying annexes, at the Enersis
S.A. Investment and Risk Department, located at Santa Rosa 76, Floor 15,
Santiago, and on the company website www.enersis.cl.
In addition, it is hereby disclosed, as a significant event, that the
Depositary, Citibank, has stated that it does not intend to grant proxies to
the Chairman of the Board to use his discretion on behalf of ADR holders who
have not expressed any voting preference."
Madrid, 19 December 2012
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