UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
Amendment No. 2
Banco de Chile
(Name of Issuer)
Common stock without nominal (par) value
(Formerly the F Shares, mandatorily convertible into shares of Common Stock
without nominal (par) value)
Title of Class of Securities
059504100
(CUSIP Number)
Luis Fernando Antunez Bories
Chief Financial Officer
Quinenco S.A.
Enrique Foster Sur 20, 14th Floor
Las Condes, Santiago, Chile
(56-2) 750-7221
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
March 2004
(Date of Event Which Requires Filing of This Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition that is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following
box. |_|
(Continued on the Following Pages)
(Page 1 of 23 pages)
1
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
LQ Inversiones Financieras S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
2
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Quinenco S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
3
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Andronico Luksic Abaroa
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
15,724,534
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 15,724,534
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,527,841,658 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
4
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Luksburg Foundation
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
5
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Lanzville Investments Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
6
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Dolberg Finance Corporation Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
7
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Geotech Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
Liechtenstein
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
8
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Andsberg Ltd.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Jersey, Channel Islands
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
9
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Andsberg Inv. Ltd.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Jersey, Channel Islands
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
10
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Andsberg Inversiones Ltda.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
11
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Ruana Copper Corporation Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
12
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Guillermo Luksic Craig
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
13
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Nicolas Luksic Puga
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
14
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Inmobiliaria e Inversiones Rio Claro S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
15
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Andronico Luksic Craig
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
O0
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
16
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Patricia Lederer Tcherniak
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
17
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Inversiones Consolidadas S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
18
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Inversiones Salta S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
19
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Andronico Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
20
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Davor Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
21
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Max Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
22
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Dax Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,512,117,124
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,512,117,124
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,512,117,124 (individually)
35,527,841,658 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
53.5
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
23
LQ Inversiones Financieras S.A., Quinenco S.A., Andronico Luksic
Abaroa, Luksburg Foundation, Lanzville Investments Establishment, Dolberg
Finance Corporation Establishment, Geotech Establishment, Andsberg Ltd.,
Andsberg Inv. Ltd., Andsberg Inversiones Ltda., Ruana Copper Corporation
Establishment, Guillermo Luksic Craig, Nicolas Luksic Puga, Inmobiliaria e
Inversiones Rio Claro S.A., Andronico Luksic Craig, Patricia Lederer Tcherniak,
Inversiones Consolidadas S.A., Andronico Luksic Lederer, Davor Luksic Lederer,
Max Luksic Lederer, Dax Luksic Lederer and Inversiones Salta S.A. (the
"Reporting Persons" or the "Group") hereby amend the Schedule 13D for the Group,
dated January 11, 2002 (the "Schedule 13D"), as amended on January 17, 2003,
filed in respect to the common stock without nominal (par) value (the "Common
Shares")of Banco de Chile, an open stock banking corporation (sociedad anonima
bancaria abierta) organized under the laws of the Republic of Chile.
In 1989, Banco de Chile repurchased from the Chilean Central Bank
certain non-performing loans that Banco de Chile had previously sold to the
Chilean Central Bank and later exchanged for a subordinated obligation without a
fixed term, known as "deuda subordinada," or subordinated debt. In 1996, Banco
de Chile was reorganized, and as a result, the subordinated debt was assigned to
Sociedad Administradora de la Obligacion Subordinada SAOS S.A ("SAOS") along
with the economic rights to 28,593,701,789 Common Shares (42.0% of the total
Common Shares) (See Item 6 for additional information regarding SAOS and the
subordinated debt). SAOS is 100% owned by Sociedad Matriz del Banco de Chile
S.A. ("SM Chile"), but pursuant to the restructuring and the assignment of the
subordinated debt, 100% of the economic rights to the Common Shares owned by
SAOS are pledged to the Chilean Central Bank and all distributions on those
shares are to be paid directly to the Chilean Central Bank until the
subordinated debt is repaid. However, neither SAOS nor the Chilean Central Bank
has the right to vote those Common Shares. The right to vote the Common Shares
held by SAOS are directly held by the owners of the equity interest in SM Chile.
SM Chile is a special purpose company that is publicly traded on the Santiago
Stock Exchange and whose sole purpose is to hold Common Shares of Banco de
Chile. SM Chile has issued four series of equity interests, each representing
different voting and economic interests in Banco de Chile. Each holder of SM
Chile's equity interests votes the underlying Common Shares of Banco de Chile
directly, and not as a group. As a result of SAOS's arrangement with the Chilean
Central Bank and the differing voting rights of SM Chile's four series of equity
interests, the Group beneficially owns the voting equivalent of 35,512,117,124
Common Shares or 53.5% of Banco de Chile's total Common Shares, but only
beneficially owns the economic rights to 19,846,958,916 Common Shares of 29.9%
of Banco de Chile's total Common Shares.
References to share ownership herein refer to "beneficial ownership"
as defined by Rule 13d-3 under the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), unless otherwise stated. References to share ownership
herein, unless stated otherwise, do not reflect the Reporting Persons percentage
dividend rights, which have been pledged in certain circumstances, as further
discussed in Item 5(d) and Item 6 below.
24
Item 2. Identity and Background.
Item 2 of the Schedule 13D is hereby amended and restated in its
entirety as follows:
(a)-(c), (f) This statement is being filed by the following persons:
LQ Inversiones Financieras S.A., a company organized under the laws
of Chile ("LQ Inversiones"), is engaged principally in the financial sector of
Chile through the ownership of Common Shares of the Bank. LQ Inversiones'
principal business address is Enrique Foster Sur 20, 14th Floor, Santiago,
Chile. LQ Inversiones is a subsidiary of Quinenco S.A. ("Quinenco").
Quinenco S.A., a corporation organized under the laws of Chile, is
engaged principally in the financial, industrial and services sectors in Chile
through its ownership of companies in the financial services, copper and
aluminum products, food and beverages, hotel services, telecommunications
services and real estate businesses. Quinenco's principal business address is
Enrique Foster Sur 20, 14th Floor, Santiago, Chile.
Andronico Luksic Abaroa, a Chilean citizen, resides in Chile and has
his principal business address at Ahumada 11, 10th Floor, Santiago, Chile. Mr.
Andronico Luksic Abaroa is a member of a reporting group that beneficially owns
82.5% of the outstanding ordinary shares of Quinenco (the "Quinenco Group" and,
together with Quinenco and LQ Inversiones, the "Reporting Persons").
The Luksburg Foundation (the "Luksburg Foundation"), a foundation
operating under the laws of the Principality of Liechtenstein ("Liechtenstein"),
is a foundation whose main purpose is to hold shares of Quinenco and various
other companies. The Luksburg Foundation's principal business address is
Heiligkreuz 6, FL-9490 Vaduz, Liechtenstein. The Luksburg Foundation is a member
of the Quinenco Group.
Lanzville Investments Establishment, an establishment organized
under the laws of Liechtenstein ("Lanzville"), is a holding entity whose main
purpose is to hold shares of Quinenco and various other companies. Lanzville's
principal business address is Heiligkreuz 6, FL-9490 Vaduz, Liechtenstein.
Lanzville is a member of the Quinenco Group.
Dolberg Finance Corporation Establishment, an establishment
organized under the laws of Liechtenstein ("Dolberg"), is a holding entity whose
main purpose is to hold shares of Quinenco and various other companies.
Dolberg's principal business address is Heiligkreuz 6, FL-9490 Vaduz,
Liechtenstein. Dolberg is a member of the Quinenco Group.
Geotech Establishment, an establishment organized under the laws of
Liechtenstein ("Geotech"), is a holding entity whose main purpose is to hold
shares of Quinenco and various other companies. Geotech's principal business
address is Heiligkreuz 6, FL-9490 Vaduz, Liechtenstein. Geotech is a member of
the Quinenco Group.
Andsberg Ltd., a limited liability company organized under the laws
of Jersey, Channel Islands ("Andsberg Jersey"), is a holding company whose main
purpose is to hold shares of Quinenco and various other companies. Andsberg
Jersey's principal business address
25
is 22 Grenville Street, St. Helier, Jersey, Channel Islands JE48PX. Andsberg
Jersey is a member of the Quinenco Group.
Andsberg Inv. Ltd., a limited liability company organized under the
laws of Jersey, Channel Islands ("Andsberg Inv. Jersey"), is a holding company
whose main purpose is to hold shares of Quinenco and various other companies.
Andsberg Inv. Jersey's principal business address is 22 Grenville Street, St.
Helier, Jersey, Channel Islands JE48PX. Andsberg Inv. Jersey is a member of the
Quinenco Group.
Andsberg Inversiones Ltda., a limited liability partnership
organized under the laws of Chile ("Andsberg Chile"), is a holding entity whose
main purpose is to hold shares of Quinenco and various other companies. Andsberg
Chile's principal business address is Ahumuda 11, Oficina 206, Santiago, Chile.
Andsberg Chile is a member of the Quinenco Group.
Ruana Copper Corporation Establishment, an establishment organized
under the laws of Liechtenstein ("Ruana Copper"), is a holding entity whose main
purpose is to hold shares of Quinenco and various other companies. Ruana
Copper's principal business address is Heilgkreuz 6, FL-9490 Vaduz,
Liechtenstein. Ruana Copper is a member of the Quinenco Group.
Guillermo Luksic Craig, a Chilean citizen, resides in Chile and has
his principal business address at Enrique Foster Sur 20, 16th Floor, Santiago,
Chile. Mr. Guillermo Luksic Craig is the Chairman of the Board of Directors of
Quinenco and a member of the Quinenco Group.
Nicolas Luksic Puga, a Chilean citizen, resides at Camino San
Antonio 883, Las Condes, Santiago, Chile. Mr. Nicolas Luksic Puga is a student
and is a member of the Quinenco Group.
Inmobiliaria e Inversiones Rio Claro S.A., a corporation organized
under the laws of Chile ("Rio Claro"), is a holding company whose main purpose
is to hold shares of Quinenco and various other companies. Rio Claro's principal
business address is at Enrique Foster Sur 20, 18th Floor, Santiago, Chile. Rio
Claro is a member of the Quinenco Group.
Andronico Luksic Craig, a Chilean citizen, resides in Chile and has
his principal business address at Enrique Foster Sur 20, 16th Floor, Santiago,
Chile. Mr. Andronico Luksic Craig is the Vice Chairman of the Board of Directors
of Quinenco and a member of the Quinenco Group.
Patricia Lederer Tcherniak, a Chilean citizen, resides in Chile and
has her principal business address at Enrique Foster Sur 20, 18th Floor,
Santiago, Chile. Mrs. Patricia Lederer Tcherniak is a member of the Quinenco
Group.
Inversiones Consolidadas S.A., a corporation organized under the
laws of Chile ("Inversiones Consolidadas"), is a holding company whose main
purpose is to hold shares of Quinenco and various other companies. Inversiones
Consolidadas's principal business address is Enrique Foster Sur 20, 18th Floor,
Santiago, Chile. Inversiones Consolidadas is a member of the Quinenco Group.
26
Inversiones Salta S.A., a corporation organized under the laws of
Chile ("Inversiones Salta"), is a holding company whose main purpose is to hold
shares of Quinenco and various other companies. Inversiones Salta's principal
business address is Enrique Foster Sur 20, 18th Floor, Santiago, Chile.
Inversiones Salta is a member of the Quinenco Group.
Andronico Luksic Lederer, a Chilean citizen, resides in Chile and
has his principal business address at Enrique Foster Sur 20, 18th Floor, Las
Condes, Santiago, Chile. Mr. Andronico Luksic Lederer is a student and is a
member of the Quinenco Group.
Davor Luksic Lederer, a Chilean citizen, resides in Chile and has
his principal business address at Enrique Foster Sur 20, 18th Floor, Las Condes,
Santiago, Chile. Mr. Davor Luksic Lederer is a student and is a member of the
Quinenco Group.
Max Luksic Lederer, a Chilean citizen, resides in Chile and has his
principal business address at Enrique Foster Sur 20, 18th Floor, Las Condes,
Santiago, Chile. Mr. Max Luksic Lederer is the minor son of Andronico Luksic
Craig and is a member of the Quinenco Group.
Dax Luksic Lederer, a Chilean citizen, resides in Chile and has his
principal business address at Enrique Foster Sur 20, 18th Floor, Las Condes,
Santiago, Chile. Mr. Dax Luksic Lederer is the minor son of Andronico Luksic
Craig and is a member of the Quinenco Group.
(d) None of the Reporting Persons, or to the best knowledge of each
of the Reporting Persons, any of the persons listed in Schedule A hereto, has
been convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanors) during the last five years.
(e) During the last five years, none of the Reporting Persons, or to
the best knowledge of each Reporting Person, any of the persons listed in
Schedule A hereto, has been a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction as a result of which any such
person was or is subject to a judgment, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to, federal or
state securities laws or finding any violation of such law.
Item 5. Interests in Securities of the Issuer.
Item 5 of the Schedule 13D is hereby amended and restated in its
entirety as follows:
(a)-(b) See pages 2-24 of this Schedule 13D for the aggregate number
and percentage of Common Shares beneficially owned by each Reporting Person, the
number of Common Shares as to which there is sole or shared power to vote, or to
direct the vote, and sole or shared power to dispose or to direct the
disposition.
(c) Not applicable.
(d) Sociedad Administradora de la Obligacion Subordinanada SAOS S.A.
("SAOS"), a 100%-owned subsidiary of SM Chile through which SM Chile holds 42%
of its
27
beneficial interest in the Common Shares, has pledged all of such shares to
Chile's Central Bank (the "Central Bank") as collateral for the payment of
certain indebtedness of SAOS held by the Central Bank, as discussed further in
Item 6. So long as those Common Shares remain pledged, the Central Bank has the
right to receive and the power to direct the receipt of 42.8% of all dividends
paid by Banco de Chile. Under certain conditions, the Central Bank also has the
sole power to dispose or to direct the disposition of the pledged Common Shares
and has rights to the proceeds of a sale of those shares. SM Chile retains the
voting rights relating to the pledged Common Shares while these shares are
pledged to the Central Bank.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships with
Respect to Securities of the Issuer.
Item 6 of the Schedule 13D is hereby amended and restated in its
entirety as follows:
Following Banco de Chile's 1996 reorganization, SM Chile's
wholly-owned subsidiary, SAOS, S.A., pursuant to an agreement with the Chilean
Central Bank, assumed a payment obligation which replaced debt owed to the
Central Bank by Banco de Chile. In exchange for assuming the Central Bank
indebtedness, SAOS received Banco de Chile Common Stock from SM Chile. SAOS is
now solely responsible for this UF-denominated obligation over the balance of
its 40-year term. As part of its obligation, SAOS pledged Banco de Chile Common
Shares as collateral. Dividends received from Banco de Chile are the sole source
of SAOS's revenues, which it is required to apply to repay this indebtedness.
However, under SAOS's agreement with the Central Bank, Banco de Chile has no
obligation to distribute dividends to its shareholders. To the extent
distributed dividends are not sufficient to pay the amount due on this
indebtedness, SAOS is permitted to maintain a cumulative deficit balance with
the Central Bank that SAOS commits to pay with future dividends. If the
cumulative deficit balance exceeds an amount equal to 20% of Banco de Chile's
total capital, the Central Bank may require SAOS to sell a sufficient number of
Shares of Banco de Chile to pay the entire deficit amount accumulated. The
shareholders of SM Chile have a right of first refusal with respect to that
sale. As of June 30, 2002, SAOS maintained a deficit balance with the Central
Bank of UF315,775 (equivalent to US$7.5 million), equivalent to less than 1% of
Banco de Chile's total capital and reserves (US$772.2 million) as of the same
date.
If from time to time in the future Banco de Chile's shareholders
decide to retain and capitalize all or part of its annual net income in order to
finance its future growth, and to distribute stock dividends among its
shareholders, the Central Bank may require Banco de Chile to pay the portion of
the net income corresponding to shares owned by SAOS in cash to SAOS. If Banco
de Chile distributes stock dividends and the Central Bank does not require the
bank to pay that portion in cash, the shares received by SAOS must be sold by
SAOS within the following 12 months.
28
Item 7. Material to be Filed as Exhibits.
The following are filed with this statement:
1. Joint Filing Agreements, together with Powers of Attorney from each of
Luksburg Foundation, Dolberg Finance Corporation Establishment, Lanzville
Investments Establishment, Ruana Copper Corporation Establishment, Geotech
Establishment, Andsberg Ltd., Andsberg Inv. Ltd., Andsberg Inversiones
Ltda., Patricia Lederer Tcherniak, Nicolas Luksic Puga, Guillermo Luksic
Craig, Andronico Luksic Abaroa, Andronico Luksic Craig, Inmobiliaria e
Inversiones Rio Claro S.A., Inversiones Salta S.A., Inversiones
Consolidadas S.A., Andronico Luksic Lederer, Davor Luksic Lederer, Max
Luksic Lederer, Dax Luksic Lederer and LQ Inversiones Financieras S.A.
2. Merger Agreement between Banco de Chile and Banco de A. Edwards, dated as
of October 3, 2001 (together with an English translation thereof)*
3. Agreement, dated December 20, 2000, among Agricola El Penon S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation
4. Agreement, dated December 20, 2000, among Inversiones Ranquil S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation
5. Agreement, dated December 20, 2000, among Inmobiliaria e Inversiones
Hidroindustriales S.A., LQ Inversiones Financieras S.A., Quinenco S.A. and
Banco del Estado de Chile
(a) Spanish language version*
(b) English translation
6. Agreement, dated December 20, 2000, among VTR S.A., LQ Inversiones
Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation
7. Agreement, dated December 20, 2000, among Inversiones y Bosques S.A.,
Quinenco S.A., LQ Inversiones Financieras S.A., Inversiones Rio Grande
S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation
8. Loan Agreement, dated December 26, 2001, between LQ Inversiones
Financieras S.A. and BBVA Banco BHIF
(a) Spanish language version*
(b) English translation
29
9. Loan, Pledge of Shares and Guaranty Agreement with Joint and Several
Liability, dated December 15, 2000, between LQ Inversiones Financieras
S.A. and Banco Santiago
(a) Spanish language version*
(b) English translation
10. Share Purchase Agreement, dated March 27, 2001, between Empresas Penta
S.A. and other seller/lenders and LQ Inversiones Financieras S.A. and
other buyer/borrowers
(a) Spanish language version*
(b) English translation
11. Share Purchase Agreement, dated March 27, 2001, between Sociedad de
Inversiones y Rentas Megeve Limitada and other seller/lenders and LQ
Inversiones Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation
12. Share Purchase Agreement, dated March 27, 2001, between Sociedad Comercial
y Editorial Santiago Limitada and other seller/lenders and LQ Inversiones
Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation
13. Share Purchase Agreement, dated March 27, 2001, between Consorcio
Financiero S.A. and other seller/lenders and LQ Inversiones Financieras
S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation
14. Share Purchase Agreement, dated March 27, 2001, between Inversiones Las
Arenas Sociedad Anonima and other seller/lenders and LQ Inversiones
Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation
15. Pledge Agreement, dated January 9, 2002, between LQ Inversiones
Financieras S.A. and Deutsche Bank AG Cayman Islands Branch
(a) Spanish language version*
(b) English translation
16. Note Amendment, dated April 23, 2002, among Agricola El Penon S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
(a) Spanish language version**
(b) English summary***
17. First Amendment and Waiver to Senior Secured Credit Agreement, dated May
22, 2002, between LQ Inversiones Financieras S.A. and Deutsche Bank AG
Cayman Islands Branch
30
----------
* Exhibit previously filed
** Pursuant to Rule 12b-31 under the Exchange Act, only one of the five Note
Amendments referenced in the second paragraph of Item 6 herein, each dated
April 23, 2002, has been previously filed with SEC. The schedule below
sets forth the material details (consisting only of the names of the
parties to such Note Amendments) in which the four documents which are not
filed hereto differ from Exhibit 16:
Note Amendment
Note Amendment among Inversiones Ranquil S.A., LQ Inversiones Financieras
S.A., Quinenco S.A. and Banco del Estado de Chile
Note Amendment among Inmobiliaria e Inversiones Hidroindustriales S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
Note Amendment among VTR S.A., LQ Inversiones Financieras S.A., Quinenco
S.A. and Banco del Estado de Chile
Note Amendment among Inversiones y Bosques S.A., Quinenco S.A., LQ
Inversiones Financieras S.A., Inversiones Rio Grande S.A. and Banco del
Estado de Chile
*** Pursuant to Rule 12b-12(d) under the Exchange Act, an English summary has
previously been provided.
31
Schedule A-1
Directors and Executive Officers of LQ Inversiones Financieras S.A.
Directors:
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Francisco Perez Mackenna
Principal Occupation: Chief Executive Officer of Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Manuel Jose Noguera Eyzaguirre
Principal Occupation: Chief Legal Counsel of Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Felipe Joannon Vergara
Principal Occupation: Managing Director, Business Development,
Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Martin Rodriguez Guiraldes
Principal Occupation: Managing Director, Strategy and Performance
Appraisal, Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
Executive Officers:
1. Name: Luis Fernando Antunez Bories
Principal Occupation: Chief Executive Officer of LQ Inversiones,
Chief Financial Officer of Quinenco
Business Address: Enrique Foster Sur 20, 15th Floor
Santiago, Chile
Citizenship: Chilean
A-1-1
Schedule A-2
Directors and Executive Officers of Quinenco S.A.
Directors:
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of
Quinenco, Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Matko Koljatic Maroevic
Principal Occupation: Business Administrator
Business Address: Vicuna Mackenna 4860
Escuela de Administration PVC,
Santiago, Chile
Citizenship: Chilean
4. Name: Hernan Buchi Buc
Principal Occupation: Director of various companies
Business Address: San Crecente 551
Las Condes, Santiago, Chile
Citizenship: Chilean
5. Name: Juan Andres Fontaine Talavera
Principal Occupation: Owner, Fontaine Consultants
Business Address: Santa Lucia 188, 6th Floor
Santiago, Chile
Citizenship: Chilean
A-2-1
6. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10 th Floor
Santiago, Chile
Citizenship: Chilean
7. Name: Gonzalo Menendez Duque
Principal Occupation: Director of various companies
Business Address: Agustinas 972, Suite 701
Santiago, Chile
Citizenship: Chilean
Executive Officers:
1. Name: Francisco Perez Mackenna
Title: Chief Executive Officer
Citizenship: Chilean
2. Name: Luis Fernando Antunez Bories
Title: Chief Financial Officer
Citizenship: Chilean
3. Name: Felipe Joannon Vergara
Title: Managing Director, Business Development
Citizenship: Chilean
4. Name: Martin Rodriguez Guiraldes
Title: Managing Director, Strategy and Performance
Appraisal
Citizenship: Chilean
5. Name: Sergio Cavagnaro Santa Maria
Title: Managing Director, Human Resources
Citizenship: Chilean
6. Name: Manuel Jose Noguera Eyzaguirre
Title: Chief Legal Counsel
Citizenship: Chilean
7. Name: Fernando Silva Lavin
Title: Controller
Citizenship: Chilean
A-2-2
Schedule A-3
Directors of the Luksburg Foundation
1. Name: Andronico Luksic Abaroa
Principal Occupation: Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of
Quinenco, Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-3-1
Schedule A-4
Directors of Lanzville Investments Establishment
1. Name: Andronico Luksic Abaroa
Principal Occupation: Director of various companies
Business Address: Ahumada 11, l0th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of
Quinenco, Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-4-1
Schedule A-5
Directors of Dolberg Finance Corporation Establishment
1. Name: Andronico Luksic Abaroa
Principal Occupation: Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-5-1
Schedule A-6
Directors of Geotech Establishment
1. Name: Andronico Luksic Abaroa
Principal Occupation: Director of various companies
Business Address: Ahumada 11, l0th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of
Quinenco, Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-6-1
Schedule A-7
Directors of Andsberg Limited
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Abaroa
Principal Occupation: Director of various companies
Business Address: Ahumada 11, l0th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Mark Lightbown
Principal Occupation: Director of various companies
Business Address: Avenida El Bosque Norte 0440, Las Condes
Santiago, Chile
Citizenship: British
A-7-1
Schedule A-8
Directors of Andsberg Inversiones Limited
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Abaroa
Principal Occupation: Director of various companies
Business Address: Ahumada 11, l0th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Mark Lightbown
Principal Occupation: Director of various companies
Business Address: Avenida El Bosque Norte 0440, Las Condes
Santiago, Chile
Citizenship: British
A-8-1
Schedule A-9
Authorized Signators of Andsberg Inversiones Ltda.
1. Name: Andronico Luksic Abaroa
Principal Occupation: Director of various companies
Business Address: Ahumada 11, l0th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of
Quinenco, Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Guillermo Delgado Opazo
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
6. Name: Lukas Yaksic Rojas
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
A-9-1
Schedule A-10
Directors of Ruana Copper Corporation Establishment
1. Name: Andronico Luksic Abaroa
Principal Occupation: Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Craig
Principal Occupation: Vice-Chairman of the Board of Directors of
Quinenco
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
A-10-1
Schedule A-11
Directors of Inmobiliaria e Inversiones Rio Claro S.A.
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Nicolas Luksic Puga
Principal Occupation: Financial Analyst, Quinenco
Business Address: Enrique Foster Sur 20, 15th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Andronico Luksic Craig
Principal Occupation: Vice-Chairman of the Board of Directors of
Quinenco
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Antonia Luksic Puga
Principal Occupation: N/A
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Manuel Jose Noguera Eyzaguirre
Principal Occupation: Chief Legal Counsel of Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
6. Name: Alessandro Bizzarri Carvallo
Principal Occupation: Lawyer, Quinenco
Business Address: Enrique Foster Sur 20, 15th Floor
Santiago, Chile
Citizenship: Chilean
A-11-1
7. Name: Mario Garrido Taraba
Principal Occupation: Business Adminstrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
A-11-2
Schedule A-12
Directors and General Manager of lnversiones Consolidadas S.A.
Directors:
1. Name: Mario Garrido Taraba
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Lederer
Principal Occupation: Financial Analyst, Banchile
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Patricia Lederer Tcherniak
Principal Occupation: n/a
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Argentine
4. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Gustavo Delgado Opazo
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
General Manager:
1. Name: Rodrigo Terre Fontbona
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
A-12-1
Schedule A-13
Directors and General Manager of lnversiones Salta S.A.
Directors:
1. Name: Andronico Luksic Lederer
Principal Occupation: Financial Analyst, Banchile
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Edmundo Eluchans Urenda
Principal Occupation: Lawyer, Eluchans & Co.
Business Address: Teatinos 248, 10th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Mario Garrido Taraba
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Gustavo Delgado Opazo
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
General Manager:
1. Name: Rodrigo Terre Fontbona
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
A-13-1
SIGNATURES
After reasonable inquiry and to the best of our knowledge and belief, we certify
that the information set forth in this statement is true, complete and correct.
Date: April 19, 2005
LQ Inversiones Financieras S.A.
By: /s/ Luis Fernando Antunez
---------------------------------------
Name: Luis Fernando Antunez
Title: Chief Executive Officer
Quinenco S.A.
By: /s/ Francisco Perez Mackenna
---------------------------------------
Name: Francisco Perez Mackenna
Title: Chief Executive Officer
Andronico Luksic Abaroa
Luksburg Foundation
Dolberg Finance Corporation Establishment
Lanzville Investment Establishment
Ruana Copper Corporation Establishment
Geotech Establishment
Andsberg Ltd.
Andsberg Inv. Ltd.
Andsberg Inversiones Ltda.
By: /s/ Andronico Luksic Abaroa
---------------------------------------
Name: Andronico Luksic Abaroa
Title: Attorney-in-fact
Guillermo Luksic Craig
Nicolas Luksic Puga
Inmobiliaria e Inversiones Rio Claro S.A.
By: /s/ Mario Garrido Taraba
---------------------------------------
Name: Mario Garrido Taraba
Title: Attorney-in-fact
Andronico Luksic Craig
Patricia Lederer Tcherniak
Inversiones Consolidadas S.A.
Inversiones Salta S.A.
Andronico Luksic Lederer
Davor Luksic Lederer
Max Luksic Lederer
Dax Luksic Lederer
By: /s/ Rodrigo Terre Fontbona
---------------------------------------
Name: Rodrigo Terre Fontbona
Title: Attorney-in-fact
EXHIBIT INDEX
Exhibit Description
1. Joint Filing Agreements, Powers of Attorney from each of: LQ
Inversiones Financieras S.A., Luksburg Foundation, Dolberg Finance
Corporation Establishment, Lanzville Investments Establishment,
Ruana Copper Corporation Establishment, Geotech Establishment,
Andsberg Ltd., Andsberg Inv. Ltd., Andsberg Inversiones Ltda.,
Patricia Lederer Tcherniak, Nicolas Luksic Puga, Guillermo Luksic
Craig, Andronico Luksic Abaroa, Andronico Luksic Craig, Inmobiliaria
e Inversiones Rio Claro S.A., Inversiones Salta S.A., Inversiones
Consolidadas S.A., Andronico Luksic Lederer, Davor Luksic Lederer,
Max Luksic Lederer and Dax Luksic Lederer
2. Merger Agreement between Banco de Chile and Banco de Chile and Banco
de A. Edwards, dated as of October 3, 2001 (together with an English
translation thereof)*
3. Agreement, dated December 20, 2000, among Agricola El Penon S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de
Chile
(a) Spanish language version*
(b) English translation
4. Agreement, dated December 20, 2000, among Inversiones Ranquil S.A.,
LQ Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado
de Chile
(a) Spanish language version*
(b) English translation
5. Agreement, dated December 20, 2000, among Inmobiliaria e Inversiones
Hidroindustriales S.A., LQ Inversiones Financieras S.A., Quinenco
S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation
6. Agreement, dated December 20, 2000, among VTR S.A., LQ Inversiones
Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation
1
7. Agreement, dated December 20, 2000, among Inversiones y Bosques
S.A., Quinenco S.A., LQ Inversiones Financieras S.A., Inversiones
Rio Grande S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation
8. Loan Agreement, dated December 26, 2001, between LQ Inversiones
Financieras S.A. and BBVA Banco BHIF
(a) Spanish language version*
(b) English translation
9. Loan, Pledge of Shares and Guaranty Agreement with Joint and Several
Liability Co-Debt Agreement, dated December 15, 2000, between LQ
Inversiones Financieras S.A. and Banco Santiago
(a) Spanish language version*
(b) English translation
10. Share Purchase Agreement, dated March 27, 2001, between Empresas
Penta S.A. and other seller/lenders and LQ Inversiones Financieras
S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation
11. Share Purchase Agreement, dated March 27, 2001, between Sociedad de
Inversiones y Rentas Megeve Limitada and other seller/lenders and LQ
Inversiones Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation
12. Share Purchase Agreement, dated March 27, 2001, between Sociedad
Comercial y Editorial Santiago Limitada and other seller/lenders and
LQ Inversiones Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation
13. Share Purchase Agreement, dated March 27, 2001, between Consorcio
Financiero S.A. and other seller/lenders and LQ Inversiones
Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation
2
14. Share Purchase Agreement, dated March 27, 2001, between Inversiones
Las Arenas Sociedad Anonima and other seller/lenders and LQ
Inversiones Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation
15. Pledge Agreement, dated January 9, 2002, between LQ Inversiones
Financieras S.A. and Deutsche Bank AG Cayman Islands Branch
(a) Spanish language version*
(b) English translation
16. Note Amendment, dated April 23, 2002, among Agricola El Penon S.A.,
LQ Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado
de Chile
(a) Spanish language version**
(b) English summary***
17. First Amendment and Waiver to Senior Secured Credit Agreement, dated
May 22, 2002, between LQ Inversiones Financieras S.A. and Deutsche
Bank AG Cayman Islands Branch
----------
* Exhibit previously filed
** Pursuant to Rule 12b-31 under the Exchange Act, only one of the five Note
Amendments referenced in the second paragraph of Item 6 herein, each dated
April 23, 2002, has been previously filed. The schedule below sets forth
the material details (consisting only of the names of the parties to such
Note Amendments) in which the four documents which are not filed hereto
differ from Exhibit 16:
Note Amendment among Inversiones Ranquil S.A., LQ Inversiones Financieras
S.A., Quinenco S.A. and Banco del Estado de Chile
Note Amendment among Inmobiliaria e Inversiones Hidroindustriales S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
Note Amendment among VTR S.A., LQ Inversiones Financieras S.A., Quinenco
S.A. and Banco del Estado de Chile
Note Amendment among Inversiones y Bosques S.A., Quinenco S.A., LQ
Inversiones Financieras S.A., Inversiones Rio Grande S.A. and Banco del
Estado de Chile
*** Pursuant to Rule 12b-12(d) under the Exchange Act, an English summary has
previously been provided.
3