Distribution & Service D&S Sa - Report of Foreign Issuer (6-K)
2008年5月5日 - 11:27PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
6-K
REPORT
OF FOREIGN ISSUER
PURSUANT
TO RULE 13a-16 OR 15b-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For
April, 2008
Distribution
and Service D&S, Inc.
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(Translation
of registrant’s name into English)
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Avenida
Presidente Eduardo Frei Montalva 8301
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Quilicura,
Santiago, Chile
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(Address
of principal executive
offices)
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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 the registrant by furnishing the information contained
in
this Form 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
Registration
Number 0593 at the Registry of Securities
Material
Event
Santiago,
29th of April, 2008
Mr.
Guillermo
Larraín Ríos
Superintendent
Superintendence
of Securities and Insurance
1449
Libertador Bernardo O´Higgins Avenue
Dear
Mr.
Larraín:
In
compliance with the 9
th
article
and the second clause of the 10
th
article
of Law Number 18.045, and paragraph 2.2 of Section II of the General
Regulation
Number 30 of this Superintendence and the Official Memorandum 660 of
such
Entity, we hereby inform you as an
Material
Event
,
that
during the ordinary session held on the 29
th
of
April, 2008, the Board of Directors of Distribución y Servicio D&S S.A.
(“D&S”), an open corporation whose registration number at the Registry of
Securities of your Superintendence is 0593, has approved the distribution
of an
interim dividend of Ch$1 per share.
D&S’
capital is currently divided into 6.520.000.000 common, registered, non
par
value stock of one single and unique existing series. In accordance with
that
which is authorized for such purpose during the general extraordinary
shareholders meeting held on the 26
th
of
October, 2004, D&S has to this date in its portfolio a total of 65.200.000
shares of its own issuance, destined to a program of compensation for
options on
shares. In accordance with that which is established in the second clause
of
article 27 of Law Number 18.046 about Corporations, such shares do not
have the
right to dividends. Due to the aforementioned, the dividend reported
by this
material event will not be distributed to the own shares that D&S maintains
in its portfolio, but to the remaining 6.454.800.000 shares of registered
capital.
The
dividend will be paid on the 2oth of May 2008 to those who, upon the
closing of
the 14
th
of May,
2008, are registered in the registry of shareholders of D&S, except the
shares of its own issuance that the corporation maintains in its portfolio,
as
mentioned previously. The notice that refers to the Official Memorandum
660 of
such Superintendence will be published in the newspaper “El Mercurio” on the
7
th
of May,
2008.
The
approved dividend that is mentioned previously, which is number 46 distributed
by D&S, will be distributed on the account of the profits of the fiscal year
that ends December 31, 2008. Such dividend will be paid in accordance
with the
following:
a)
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For
those shareholders that have requested it in writing at the
appropriate
time, the dividend will be deposited in the bank checking or
saving
account assigned by them, and a proof of deposit will be sent
by
mail.
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b)
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For
those shareholders that have requested it in writing at the
appropriate
time, the definitive dividend will be sent in the form of an
order check
by certified mail; or,
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c)
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With
order checks to be picked up in person by the shareholder or
his/her duly
authorized representative, from the offices of the Stock Department
of the
Corporation, that is, Depósito Central de Valroes S.A., Depósito de
Valores-DCV, located at 770 Huerfanos Street, 22
nd
Floor, in the commune of Santiago.
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Cordially
yours,
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Enrique
Ostalé Cambiaso
General
Manager
Distribución
y Servicio D&S S.A.
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cc.
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Bolsa
de Comercio de Santiago
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Bolsa
Electrónica de Chile
Bolsa
de
Valores de Valparaiso
Comisión
Clasificadora de Riesgo
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INTERNAL
USE
:
RECEPTION OFFICE S.V.S.
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08FORM
N°
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1
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____________________________________
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DISTRIBUTION
OF DIVIDENDS
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0.01
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Original
Information
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:
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YES
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0.02
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Date
Sent
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:
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29/04/08
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1.
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IDENTIFICATION
OF THE COMPANY AND ACTIVITY
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1.01
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:
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1.02
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Date
Sent
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29/04/08
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1.03
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Name
of the Company
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:
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Distribución
y Servicio D&S S.A.
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1.04
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N°
Registration of Securities
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:
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N°
0593
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1.05
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Series
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SINGLE
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1.06
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Code
of Exchange
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:
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D&S
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1.07
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Identification
of Activity
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:
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N°
45
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2.
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AGREEMENTS
AND AMOUNT OF DIVIDEND
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Original
Information
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2.02
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Agreements
Reached
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1
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2.03
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Amount
of Dividend
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:
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6.454.800.000
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2.04
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Currency
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:
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$
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3.
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SHARES
AND SHAREHOLDERS WITH
RIGHT
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4.
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NATURE
OF THE DIVIDEND
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5.
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PAYMENT
OF DIVIDEND IN THE FORM OF
MONEY
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Payment
in the form of
Money
($/share)
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:
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5.02
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Currency
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$
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5.03
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:
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6.
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PAYMENT
OF OPTIONAL DIVIDEND IN THE FORM OF SHARES
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-
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The
company shall inform the shareholders in a timely fashion
about the tax
application that would correspond for this dividend.
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-
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This
dividend shall be charged to the net earnings of the fiscal
year that ends
the 31
st
of
December 2007.
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-
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D&S’
capital is currently divided into 6.520.000.000 common, registered,
non
par value stock of one single and unique existing series.
In accordance
with that which is authorized for such purpose during the
general
extraordinary shareholders meeting held on the 26
th
of
October 2004, D&S has to this date in its portfolio a total of
65.200.000 shares of its own issuance, destined to a program
of
compensation for options on shares. In accordance with that
which is
established in the second clause of article 27 of Law Number
18.046 about
Corporations, such shares do not have the right to dividends.
Due to the
aforementioned, the dividend reported by this material event
will not be
distributed to the own shares that D&S maintains in its
portfolio.
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-
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The
payment of this dividend will be made through any of the
following
formats:
|
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|
|
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a)
|
For
those shareholders that have requested it in writing at the
appropriate
time, the dividend will be deposited in the bank checking
or saving
account assigned by them, and a proof of deposit will be
sent by
mail.;
|
|
|
b)
|
For
those shareholders that have requested it in writing at the
appropriate
time, the definitive dividend will be sent in the form of
an order check
by certified mail; or,
|
|
|
c)
|
With
order checks to be picked up in person by the shareholder
or his/her duly
authorized representative, from the offices of the Stock
Department of the
Corporation, that is, Depósito Central de Valroes S.A., Depósito de
Valores-DCV, located at 770 Huerfanos Street, 22
nd
Floor, in the commune of Santiago.
|
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|
|
|
|
|
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-
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The
notice that section II of the Official Memorandum N° 660 of the
Superintendence of Securities and Insurance refers to will
be published
the 7
th
of
May, 2008 in the newspaper “El Mercurio” of Santiago.
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-
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Distribución
y Servicio D&S S.A. is an open corporation.
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ENRIQUE
OSTALÉ CAMBIASO
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Distribución
y Servicio D&S S.A.
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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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DISTRIBUCIÓN
Y SERVICIO D&S S.A.
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By:
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/s/
Alejandro Droste B.
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Alejandro
Droste B.
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Chief
Financial Officer
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Dated:
April 30, 2008
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