FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Issuer

 

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

For the month of

March, 2013

 

Commission File Number: 001-13240

 

Empresa Nacional de Electricidad S.A.

 

National Electricity Co of Chile Inc

(Translation of Registrant's Name into English)

 

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:

 

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):

 

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):

 

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:

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  N/A

 

 

 

Santiago, March 8, 2013

 

 

Mr. Fernando Coloma Correa

Superintendent

Superintendence of Security and Insurance

Av. Libertador Bernardo O'Higgins 1449

Santiago, Chile

 

 

REF: Information on the 2013 Ordinary Shareholders’ Meeting

 

 

 

Dear Sir:

 

The undersigned, on behalf of Empresa Nacional de Electricidad S.A., informs you that its Board of Directors agreed to call for an Ordinary Shareholders’ Meeting for Monday, April 15, 2013 at 15:00 p.m. at the Sheraton Hotel, located at Avenida Santa María N°1742, Santiago.

 

The purpose of this Meeting is for the shareholders to acknowledge and address the following issues:

 

1.             Approval of the Annual Report, Financial Statements, Report of the External Auditors, and Inspectors of Accounts for the year ended December 31, 2012.

2.             Profit distribution for the period and dividends payment.

3.             Information on the Company’s Dividend Policy and procedure for dividends distribution.

4.             Approval of the Investment and Financing Policy.

5.             Compensation for the Board of Directors.

6.             Compensation for the Directors’ Committee and approval of their 2013 budget.

7.             Annual Report from the Directors’ Committee.

8.             Appointment of an external auditing firm for the period 2013.

9.             Election of two Account Inspectors and their alternates, as well as their compensation.

10.           Information regarding agreements adopted by the Board of Directors in connection with transactions or contracts governed by article 146 of the Chilean Companies Act of Law 18,046.

11.           Other matters of interest and competence of the Ordinary Shareholders’ Meeting.

 

 

I also inform you that the Company’s financial statements as of December 31, 2012, will be published on April 3, 2013, at the company web site, www.endesa.cl. We will also inform the Superintendence in due time regarding the newspaper text with the notice to summon the Meeting, the invitation which will be mailed to the Company’s shareholders and the power‑of‑attorney letter.

 

 

Sincerely yours,                     

 

                                

 

                                                

 

Joaquín Galindo Vélez

Chief Executive Officer

 

 

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.