UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
October 10, 2008
(Date of earliest event reported)
CONSOLIDATED WATER CO. LTD.
(Exact Name of Registrant as Specified in Charter)
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| Cayman Islands, B.W.I.
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0-25248
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Not Applicable |
(State or other jurisdiction of
incorporation)
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(Commission File No.)
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(IRS Employer Identification No.) |
Regatta Office Park
Windward Three, 4th Floor
West Bay Road, P.O. Box 1114
Grand Cayman, KY1-1102
Cayman Islands
(Address of Principal Executive Offices)
(345) 945-4277
(Registrant’s telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (see General Instructions
A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c)) |
Item 8.01 Other Events.
On October 10, 2008, Consolidated Water Co. Ltd. (the “Company”) issued a press release announcing
plans to hold a meeting of the Company’s shareholders before the end of 2008 to seek shareholder
approval to amend the Company’s Articles of Association in order to permit its Board of Directors
to authorize a share buy-back program in the future. A copy of the press release is attached to
this Form 8-K as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
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| Exhibit No. |
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99.1 |
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Press Release |
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