UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2004
(Commission File No. 1-14728)
Lan Chile S.A.
(Translation of registrant's name in English)
Avenida Americo Vespucio Sur 901
Renca,
Santiago, Chile
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.)
Form 20-F X Form
40-F _____
(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
MATERIAL FACT
Santiago, June 15, 2004
GL012/2004
Mr. Alejandro Ferreiro Yazigi
Superintendent of
Securities and Insurance
Present
Dear Sir,
In compliance with what is established by the current regulation, I inform you that in the Extraordinary Session held on June 14, 2004, Lan Chile S.A.‘s Board of Directors agreed to call an Extraordinary Shareholders’ Meeting on July 23, 2004 at 11:00 a.m. to discuss the following matters:
a) Change the corporate name of Lan Chile S.A. to Lan Airlines S.A., and
b) Change the appointment of the company’s legal representative.
As a result, articles 1 and 15 of the By-Laws shall be modified with respect to the matters mentioned in letters a) and b) above.
Sincerely,
Luis Ernesto Videla
Berguecio
General Manager
Lan Chile S.A.
| cc. | Bolsa
de Comercio de Santiago Bolsa de Corredores de Valparaíso Bolsa Electrónica de Chile |
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.
Date: June 17, 2004
| Lan Chile S.A. | |
| /s/ Alejandro de la Fuente Goic By: Alejandro de la Fuente Goic Chief Financial Officer |