Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
28 Abril 2021 - 12:37PM
Edgar (US Regulatory)
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
April 2021
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
|
:
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EMBOTELLADORA
ANDINA S.A.
|
|
|
|
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SECURITIES
REGISTRY
|
:
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00124
|
|
|
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TAXPAYER
I.D.
|
:
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91.144.000-8
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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:
At Board
session of the Company held on April 27, 2021, the following was agreed:
|
|
1.
|
Appoint
Mr. Juan Claro González as Chairman of the Board of Directors and Mr. Salvador
Said Somavía as Vice Chairman of the Board.
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|
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2.
|
Appoint
Mr. Gonzalo Parot Palma and Mr. Domingo Cruzat Amunátegui, as Independent
directors, and Mr. Salvador Said Somavía as members of the Director´s Committee
established by article 50 bis of the Chilean Corporate Law.
|
Santiago,
April 28, 2021.
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.
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EMBOTELLADORA
ANDINA S.A.
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By: /s/ Jaime Cohen
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Name: Jaime Cohen
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Title: Chief Legal
Officer
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Santiago, April 28,
2021
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