SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
April 21, 2005
Commission File Number 1-12752
Glassworks of Chile
(Translation of registrant's name into English)
Hendaya 60
Las Condes
Santiago, Chile
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover 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): ______
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.
Yes [ ] No [X]
FOR IMMEDIATE RELEASE
Cristalchile
NYSE: CGW
Santiago: Cristales
www.cristalchile.com
CONTACT IN SANTIAGO:
Ricardo Dunner S.
Head of Investor Relations
PH: (562) 787-8855
FAX: (562) 787-8800
EMAIL: ir@cristalchile.cl
CRISTALERIAS DE CHILE ANNOUNCES
AGREEMENTS OF GENERAL SHAREHOLDERS MEETING
Santiago, April 20th, 2005
The following is a summary of the agreements reached at the Regular General
Shareholders Meeting held on April 18th, 2005, at 16:45 p.m. at the Company's
offices located at Camino a Valparaiso No. 501, Padre Hurtado:
1. Approval of the Company's Annual Report, Financial Statements and
application of the Company's results for the fiscal year ended December
31, 2004.
2. Approval of the Board proposal to distribute a final dividend (No. 161),
of Ch$94.86 per Share (1 ADR = 3 shares), in respect to fiscal year
2004's net income. The dividend will be paid starting on April 27, 2005,
to all the Shareholders registered as of April 21, 2005 in the Registry
of Shareholders.
3. Approval of the Board proposal to distribute 40% of net income as
dividends for fiscal year 2005 (40% in 2004).
4. Appointment of Ernst & Young Ltda. as external auditing firm.
5. Election of "Diario Financiero" as the newspaper for public announcements.
Cristalchile
April 19, 2005
The Bank of New York
101 Barclay Street
New York, New York 10286
Attention: American Depositary Receipt Administration
Dear Ladies and Gentlemen:
Pursuant to Section 6.02 of the Amended and Restated Deposit
Agreement, dated as of October 9, 2000, among Cristalerias de Chile S.A. (the
"Company"), The Bank of New York, as Depositary (the "Depositary"), and the
Owners and Beneficial Owners of American Depositary Receipts issued thereunder
(the "Deposit Agreement"), the Company hereby directs the Depositary to
terminate the Deposit Agreement by mailng notice of termination to the Owners
of outstanding Receipts.
The Company further directs that such notice of termination state
that termination of the Deposit Agreement shall become effective at the
opening of business on June 21, 2005 and that such notice otherwise comply
with the Deposit Agreement.
Defined terms contained in this letter of direction and not defined
herein shall have the meaning assigned to them in the Deposit Agreement.
Sincerely,
Cristalerias de Chile S.A.
/s/ Cirilo Elton
By /s/ Rodrigo Palacios
---------------------------------------------
Cirilo Elton C.E.O. - Rodrigo Palacios C.F.O.
SIGNATURE
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.
GLASSWORKS OF CHILE
(Registrant)
By: /s/ Benito Bustamante C.
------------------------
Benito Bustamante C.
Controller
Date: April 21, 2005