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Energía Latina S.A.: Reducción del número de acciones

La Junta Extraordinaria de Accionistas, celebrada el día 24 de abril de 2012, acordó modificar el número de acciones en que se encuentra dividido el capital de la Sociedad de 4.638.802.475 acciones ordinarias, nominativas, de una sola serie y sin valor nominal a la Cantidad de 46.388.075 acciones ordinarias, nominativas, de una sola serie y sin valor Nominal, sin modificar el monto del capital efectuar un canje de acciones en una proporción de 1 acción nueva por cada 100 acciones que los accionistas posean en la Sociedad, aproximando al entero siguiente la fracción de acción resultante. Según lo acordado por el Directorio, en su sesión extraordinaria del 24.04.12, este canje se efectuara a contar del 15 de mayo de 2012, en las oficinas del DCV Registros S.A.

Energía Latina S.A.: Pago de Dividendos

La Junta Ordinaria de Accionistas, celebrada el día 24 de Abril de 2012, acordó distribuir un dividendo de US$ 0,0000367 por cada acción en su equivalente en pesos según el valor del dólar observado el día anterior a la fecha de pago, de modo que para el total de las 4.376.228.750 acciones emitidas de la sociedad con derecho percibir dividendos, resulte un total a distribuir de US$160.608.

Según lo acordado por el Directorio, en su sesión extraordinaria del 24.04.12, este dividendo se pagará el día 15 de mayo de 2012.

Energía Latina S.A.: Citación Junta Ordinaria Accionistas

Jueves 5 de abril de 2012 Citación Junta Ordinaria  de  Accionistas

El Directorio de la sociedad acordó citar a Junta Ordinaria de Accionistas para el día 24 de abril de 2012 a las 10:00 hrs; los temas a tratar se indican en el aviso adjunto, el que se publicara en el Diario El Mostrador  los días 5,10 Y 11 de abril de 2012 (“Aviso Citación JOA”)

Sociedad Inscrita

Con fecha 27 de diciembre de 2011 la sociedad quedo inscrita, como Sociedad y las 4.376.228.750 acciones suscritas y pagadas, en el Registro de Valores de la Superintendencia de Valores y Seguros, bajo en numero 1.089

Enlasa completa aumento de capital por USD 22 millones.

Enlasa completa aumento de capital por USD 22 millones. La sociedad ha completado durante el primer trimestre el pago de un aumento de capital por el equivalente a USD 22 millones, y al mismo tiempo completará inversiones por USD 134 millones en sus cuatro centrales de generación térmica, con una potencia instalada nominal de 300 MW.

 

PIC Awarded Three-Year O&M Contract in Chile

 

Atlanta, GA – PIC Group, Inc. is pleased to announce it has entered into a three year O&M and Long Term Major Maintenance Management contract, for ENLASA GENERACION CHILE S.A’s Diego de Almagro Power Plant, to be installed in Diego de Almagro, Chile. The Contract includes an automatic extension clause for similar term periods.