This excerpt taken from the EOC 6-K filed Apr 19, 2005.
It is announced to the shareholders of Endesa Chile that the Regular Shareholders Meeting held on April 8, 2005, agreed to distribute the final dividend corresponding to the fiscal year of 2004, proposed by the Board. This dividend will be paid on April 18, 2005 in the amount of Ch$ 4.13 per share.
Method of Payment
As for cases in which shareholders are represented by proxies, such shareholders are obliged to present a notarized power of attorney to this effect.
Shareholders registered in the Shareholder Registry as of April 12, 2005 are entitled to this dividend.
Taxation of the dividend
The tax treatment will be informed in due time to the shareholders.
Business Maters of Shareholders
The business of the shareholders in all aspects related to the payment of dividends will be exclusively conducted in the offices of Depósito Central de Valores, located at Huérfanos 770, 22 Floor, Santiago, from 9:00 AM to 2:00 PM., and from 3:30 PM and 5:00 PM.
RESOLUTION OF THE SPECIAL SHAREHOLDERS MEETING
The special shareholders meeting of Endesa Chile held on April 8, 2005 approved to modify Clause 1 of the bylaws which states, for publicity reasons only, that either ENDESA or ENDESA CHILE may now be used as the companys short name.