FORM 6-K
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of
October, 2009
Commission File Number: 001-13240
Empresa Nacional de Electricidad S.A.
National Electricity Co of Chile Inc
Santa Rosa 76
Santiago, Chile
(562) 6309000
(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 [ ]
Indicate by check mark if the registrant is submitting the
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 the
Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes [ ] No [X]
Indicate by check mark whether by furnishing the information
contained in this Form, the Registrant 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]
If Yes is marked, indicate below the file number assigned to
the registrant
in connection with Rule 12g3-2(b): N/A
Santiago, October 28, 2009
Mr Guillermo Larraín Ríos
Superintendent of Securities and Insurance
Santiago
MATERIAL INFORMATION
Dear Sir,
In accordance with clauses 9 and 10 of the Securities Market Law and duly authorized by the board of the Company, I inform you the following material information:
In the ordinary session of Endesa Chiles Board of Directors, which took place today, Mr. Mario Valcarce Durán proceeded to resign as Director and President of the Board of Directors of Endesa Chile.
The Board of Directors did not proceed to assign a replacement in the board upon the resignation presented.
Sincerely yours,
Rafael Mateo Alcalá
Chief Executive Officer
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.
EMPRESA NACIONAL DE ELECTRICIDAD S.A. | |||||||
By: | /s/ RAFAEL MATEO A. | ||||||
Rafael Mateo A. |
|||||||
Chief Executive Officer | |||||||
Dated: October 28, 2009 | |||||||