UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
----------------------
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
Amendment No. 3
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)
August 2005
--------------------------------------------------------------------------------
(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. |_|
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
2
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
3
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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
198,711,524
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,715,934,631
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 198,711,524
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,715,934,631
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,715,934,631 (individually)
35,723,973,308 (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)
52.5% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
4
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
5
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
6
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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)
|_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
7
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
8
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
9
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
10
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
11
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Compania de Inversiones Adriatico 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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
12
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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
1,017,980
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 1,017,980
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,518,241,087 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
13
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
14
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
15
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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
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
1,995,881
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 1,995,881
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,519,218,988 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
16
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
17
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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
5,024,816
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 5,024,816
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,522,247,923(individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
18
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
19
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
20
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
21
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
22
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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 35,517,223,107
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
35,517,223,107
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
35,517,223,107 (individually)
35,723,973,308 (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)
52.2% (individually)
52.5% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
23
LQ Inversiones Financieras S.A., Quinenco S.A., Luksburg Foundation,
Lanzville Investments Establishment, Dolberg Finance Corporation Establishment,
Geotech Establishment, Andsberg Ltd., Andsberg Inv. Ltd., Andsberg Inversiones
Ltda., Ruana Copper Corporation Establishment, Compania de Inversiones Adriatico
S.A., Guillermo Luksic Craig, Nicolas Luksic Puga, Inmobiliaria e Inversiones
Rio Claro S.A., Andronico Luksic Craig, Patricia Lederer Tcherniak, Inversiones
Consolidadas S.A., Inversiones Salta S.A , Andronico Luksic Lederer, Davor
Luksic Lederer, Max Luksic Lederer and Dax Luksic Lederer (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 and April
19, 2005, 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 35,723,973,308
Common Shares or 52.5% of Banco de Chile's total Common Shares, but only
beneficially owns the economic rights to 20,058,815,100 Common Shares of 29.5%
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.
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:
24
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.
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 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
25
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 Heiligkreuz 6, FL-9490 Vaduz,
Liechtenstein. Ruana Copper is a member of the Quinenco Group.
Compania de Inversiones Adriatico S.A., a corporation organized
under the laws of Chile ("Adriatico"), is a holding entity whose main purpose is
to hold shares of Quinenco and various other companies. Adriatico's principal
business address is Ahumada 11, Oficina 206, Santiago, Chile. Adriatico 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 financial
analyst 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.
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.
26
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 financial analyst 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 7. Material to be Filed as Exhibits.
Item 7 of the Schedule 13D is hereby amended and restated in its entirety
as follows:
The following are filed with this statement:
1. Joint Filing Agreements from each of Luksburg Foundation, Lanzville
Investments Establishment, Dolberg Finance Corporation Establishment,
Geotech Establishment, Andsberg Ltd., Andsberg Inv. Ltd., Andsberg
Inversiones Ltda., Ruana Copper Corporation Establishment, Compania de
Inversiones Adriatico S.A., Guillermo Luksic Craig, Nicolas Luksic Puga,
Inmobiliaria e Inversiones Rio Claro S.A., Andronico Luksic Craig,
Patricia Lederer Tcherniak, Inversiones Consolidadas S.A., Inversiones
Salta S.A., Andronico Luksic Lederer, Davor Luksic Lederer, Max Luksic
Lederer and Dax Luksic Lederer; and
Powers of Attorney from each of Lanzville Investments Establishment,
Dolberg Finance Corporation Establishment, Geotech Establishment, Andsberg
Ltd.,
27
Andsberg Inv. Ltd., Andsberg Inversiones Ltda., Ruana Copper Corporation
Establishment and Compania de Inversiones Adriatico 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
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
28
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
____________________________
* 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
29
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.
30
Schedule A-2
Schedule A-2 of the Schedule 13D is hereby amended in its entirety as follows:
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-3-1
6. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th 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: Manuel Jose Noguera Eyzaguirre
Title: Chief Legal Counsel
Citizenship: Chilean
6. Name: Fernando Silva Lavin
Title: Controller
Citizenship: Chilean
A-3-2
Schedule A-3
Schedule A-3 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of the Luksburg Foundation
1. 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
2. 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
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-3-3
Schedule A-4
Schedule A-4 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Lanzville Investments Establishment
1. 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
2. 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
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-4-1
Schedule A-5
Schedule A-5 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Dolberg Finance Corporation Establishment
1. 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
2. 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
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-5-1
Schedule A-6
Schedule A-6 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Geotech Establishment
1. 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
2. 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
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-6-1
Schedule A-7
Schedule A-7 of the Schedule 13D is hereby amended in its entirety as follows:
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: 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
Schedule A-8 of the Schedule 13D is hereby amended in its entirety as follows:
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
A-8-1
Schedule A-9
Schedule A-9 of the Schedule 13D is hereby amended in its entirety as follows:
Authorized Signatories of Andsberg Inversiones Ltda.
1. 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
2. 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
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Guillermo Delgado Opazo
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
5. 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
Schedule A-10 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Ruana Copper Corporation Establishment
1. 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
2. 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
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-10-1
Schedule A-14
Schedule A-14 of the Schedule 13D is hereby incorporated in its entirety as
follows:
Directors of Compania de Inversiones Adriatico S.A.
1. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Maria Paola Luksic Fontbona
Principal Occupation: N/A
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Marie Gabrielle Luksic Fontbona
Principal Occupation: N/A
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Iris Fontbona Gonzalez
Principal Occupation: N/A
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Edmundo Eluchans Urenda
Principal Occupation: Lawyer, Eluchans & Co.
Business Address: Teatinos 248, 10th Floor
Santiago, Chile
Citizenship: Chilean
6. Name: Hipolito Zanartu Rosselot
Principal Occupation: Lawyer
Business Address: Ahumada 11, 6th Floor
Santiago, Chile
Citizenship: Chilean
A-14-1
General Manager:
1. Name: Lukas Yaksic Rojas
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
A-14-2
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: March 17, 2006
LQ Inversiones Financieras S.A.
By: /s/ Luis Fernando Antunez
-----------------------------------------
Name: Luis Fernando Antunez Bories
Title: Chief Executive Officer
Quinenco S.A.
By: /s/ Francisco Perez Mackenna
-----------------------------------------
Name: Francisco Perez Mackenna
Title: Chief Executive Officer
Luksburg Foundation
Dolberg Finance Corporation Establishment
Lanzville Investment Establishment
Ruana Copper Corporation Establishment
Compania de Inversiones Adriatico S.A.
Geotech Establishment
Andsberg Ltd.
Andsberg Inv. Ltd.
Andsberg Inversiones Ltda.
By: /s/ Guillermo Luksic Craig
-----------------------------------------
Name: Guillermo Luksic Craig
By: /s/ Jean-Paul Luksic Fontbona
-----------------------------------------
Name: Jean-Paul Luksic Fontbona
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 from each of Luksburg Foundation, Lanzville
Investments Establishment, Dolberg Finance Corporation
Establishment, Geotech Establishment, Andsberg Ltd., Andsberg Inv.
Ltd., Andsberg Inversiones Ltda., Ruana Copper Corporation
Establishment, Compania de Inversiones Adriatico S.A., Guillermo
Luksic Craig, Nicolas Luksic Puga, Inmobiliaria e Inversiones Rio
Claro S.A., Andronico Luksic Craig, Patricia Lederer Tcherniak,
Inversiones Consolidadas S.A., Inversiones Salta S.A., Andronico
Luksic Lederer, Davor Luksic Lederer, Max Luksic Lederer and Dax
Luksic Lederer; and
Powers of Attorney from each of Lanzville Investments Establishment,
Dolberg Finance Corporation Establishment, Geotech Establishment,
Andsberg Ltd., Andsberg Inv. Ltd., Andsberg Inversiones Ltda., Ruana
Copper Corporation Establishment and Compania de Inversiones
Adriatico S.A.
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
1. The undersigned persons (the "Reporting Persons") hereby agree that a
joint statement of this schedule 13D/A, and any amendments thereto, be filed on
their behalf by Guillermo Luksic Craig, whose address is Enrique Foster Sur 20,
16th Floor, Santiago, Chile and Jean-Paul Luksic Fontbona, whose address is
Ahumada 11, 10th Floor, Santiago, Chile.
Each of the Reporting Persons is responsible for the completeness and
accuracy of the information concerning each of the items contained therein, but
none of the Reporting Persons is responsible for the completeness or accuracy of
the information concerning any other Reporting Person.
Date: March 17, 2006
Luksburg Foundation
Dolberg Finance Corporation Establishment
Lanzville Investment Establishment
Ruana Copper Corporation Establishment
Compania de Inversiones Adriatico S.A.
Geotech Establishment
Andsberg Ltd.
Andsberg Inv. Ltd.
Andsberg Inversiones Ltda.
By: /s/ Guillermo Luksic Craig
---------------------------------
Name: Guillermo Luksic Craig
By: /s/ Jean-Paul Luksic Fontbona
---------------------------------
Name: Jean-Paul Luksic Fontbona
1
The undersigned persons (the "Reporting Persons") hereby agree that a
joint statement of this schedule 13D/A, and any amendments thereto, be filed on
their behalf by Mario Garrido Taraba, whose address is Enrique Foster Sur 20,
piso 18, Las Condes, Santiago, Chile.
Each of the Reporting Persons is responsible for the completeness and
accuracy of the information concerning each of the items contained therein, but
none of the Reporting Persons is responsible for the completeness or accuracy of
the information concerning any other Reporting Person.
Date: March 17, 2006
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
2
The undersigned persons (the "Reporting Persons") hereby agree that a
joint statement of this schedule 13D/A, and any amendments thereto, be filed on
their behalf by Rodrigo Terre Fontbona, whose address is Enrique Foster Sur 20,
piso 18, Las Condes, Santiago, Chile.
Each of the Reporting Persons is responsible for the completeness and
accuracy of the information concerning each of the items contained therein, but
none of the Reporting Persons is responsible for the completeness or accuracy of
the information concerning any other Reporting Person.
Date:
Andronico Luksic Craig
Patricia Lederer Tcherniak
Inversiones Consolidadas S.A.
Andronico Luksic Lederer
Davor Luksic Lederer
Max Luksic Lederer
Dax Luksic Lederer
Inversiones Salta S.A.
By: /s/ Rodrigo Terre Fontbona
---------------------------------
Name: Rodrigo Terre Fontbona
Title: Attorney-in-fact
3
Power Of Attorney
The undersigned, Dolberg Finance Corporation Establishment, an establishment
whose address is Heiligkreuz 6, FL-9490 Vaduz, Liechtenstein, does hereby
appoint Guillermo Luksic Craig, whose address is Enrique Foster Sur 20, 16th
Floor, Santiago, Chile and Jean-Paul Luksic Fontbona, whose address is Ahumada
11, 10th Floor, Santiago, Chile, as its attorneys-in-fact, for it and in its
name, to execute and cause to be filed or delivered, as required by Section
13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of
original and copies of the Securities and Exchange Commission Schedule 13D
("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D
jointly with any other reporting person in respect of the shares of Banco de
Chile common stock, owned by the undersigned and generally to take such other
actions and such other things necessary to effectuate the foregoing as fully in
all respects as he could do if personally present.
Signed as of the 17th day of March 2006.
DOLBERG FINANCE CORPORATION ESTABLISHMENT
By: /s/ Guillermo Luksic Craig
---------------------------------
Name: Guillermo Luksic Craig
By: /s/ Jean-Paul Luksic Fontbona
---------------------------------
Name: Jean-Paul Luksic Fontbona
WITNESS:
/s/ Davor Domitrovic Grubisic
-------------------------------------
Name: Davor Domitrovic Grubisic
4
Power Of Attorney
The undersigned, Lanzville Investment Establishment, an establishment whose
address is Heiligkreuz 6, FL-9490 Vaduz, Liechtenstein, does hereby appoint
Guillermo Luksic Craig, whose address is Enrique Foster Sur 20, 16th Floor,
Santiago, Chile and Jean-Paul Luksic Fontbona, whose address is Ahumada 11, 10th
Floor, Santiago, Chile, as its attorneys-in-fact, for it and in its name, to
execute and cause to be filed or delivered, as required by Section 13(d) of the
Securities Exchange Act of 1934, any number, as appropriate, of original and
copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D")
any amendments thereto, and any agreement to file Schedule 13D jointly with any
other reporting person in respect of the shares of Banco de Chile common stock,
owned by the undersigned and generally to take such other actions and such other
things necessary to effectuate the foregoing as fully in all respects as he
could do if personally present.
Signed as of the 17th day of March 2006.
LANZVILLE INVESTMENT ESTABLISHMENT
By: /s/ Guillermo Luksic Craig
---------------------------------
Name: Guillermo Luksic Craig
By: /s/ Jean-Paul Luksic Fontbona
---------------------------------
Name: Jean-Paul Luksic Fontbona
WITNESS:
/s/ Davor Domitrovic Grubisic
-------------------------------------
Name: Davor Domitrovic Grubisic
5
Power Of Attorney
The undersigned, Ruana Copper Corporation Establishment, an establishment whose
address is Heiligkreuz 6, FL-9490 Vaduz, Liechtenstein, does hereby appoint
Guillermo Luksic Craig, whose address is Enrique Foster Sur 20, 16th Floor,
Santiago, Chile and Jean-Paul Luksic Fontbona, whose address is Ahumada 11, 10th
Floor, Santiago, Chile, as its attorneys-in-fact, for it and in its name, to
execute and cause to be filed or delivered, as required by Section 13(d) of the
Securities Exchange Act of 1934, any number, as appropriate, of original and
copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D")
any amendments thereto, and any agreement to file Schedule 13D jointly with any
other reporting person in respect of the shares of Banco de Chile common stock,
owned by the undersigned and generally to take such other actions and such other
things necessary to effectuate the foregoing as fully in all respects as he
could do if personally present.
Signed as of the 17th day of March 2006.
RUANA COPPER CORPORATION ESTABLISHMENT
By: /s/ Guillermo Luksic Craig
---------------------------------
Name: Guillermo Luksic Craig
By: /s/ Jean-Paul Luksic Fontbona
-------------------------------------
Name: Jean-Paul Luksic Fontbona
WITNESS:
/s/ Davor Domitrovic Grubisic
-------------------------------------
Name: Davor Domitrovic Grubisic
6
Power Of Attorney
The undersigned, Compania de Inversiones Adriatico S.A., a holding entity whose
address is Ahumada 11, Oficina 206, Santiago, Chile, does hereby appoint
Guillermo Luksic Craig, whose address is Enrique Foster Sur 20, 16th Floor,
Santiago, Chile and Jean-Paul Luksic Fontbona, whose address is Ahumada 11, 10th
Floor, Santiago, Chile, as its attorneys-in-fact, for it and in its name, to
execute and cause to be filed or delivered, as required by Section 13(d) of the
Securities Exchange Act of 1934, any number, as appropriate, of original and
copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D")
any amendments thereto, and any agreement to file Schedule 13D jointly with any
other reporting person in respect of the shares of Banco de Chile common stock,
owned by the undersigned and generally to take such other actions and such other
things necessary to effectuate the foregoing as fully in all respects as he
could do if personally present.
Signed as of the 17th day of March 2006.
COMPANIA DE INVERSIONES ADRIATICO S.A.
By: /s/ Lukas Yaksic Rojas
---------------------------------
Name: Lukas Yaksic Rojas
WITNESS:
/s/ Davor Domitrovic Grubisic
-------------------------------------
Name: Davor Domitrovic Grubisic
7
Power Of Attorney
The undersigned, Geotech Establishment, an establishment whose address is
Heiligkreuz 6, FL-9490 Vaduz, Liechtenstein, does hereby appoint Guillermo
Luksic Craig, whose address is Enrique Foster Sur 20, 16th Floor, Santiago,
Chile and Jean-Paul Luksic Fontbona, whose address is Ahumada 11, 10th Floor,
Santiago, Chile, as its attorneys-in-fact, for it and in its name, to execute
and cause to be filed or delivered, as required by Section 13(d) of the
Securities Exchange Act of 1934, any number, as appropriate, of original and
copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D")
any amendments thereto, and any agreement to file Schedule 13D jointly with any
other reporting person in respect of the shares of Banco de Chile common stock,
owned by the undersigned and generally to take such other actions and such other
things necessary to effectuate the foregoing as fully in all respects as he
could do if personally present.
Signed as of the 17th day of March 2006.
GEOTECH ESTABLISHMENT
By: /s/ Guillermo Luksic Craig
---------------------------------
Name: Guillermo Luksic Craig
By: /s/ Jean-Paul Luksic Fontbona
---------------------------------
Name: Jean-Paul Luksic Fontbona
WITNESS:
/s/ Davor Domitrovic Grubisic
-------------------------------------
Name: Davor Domitrovic Grubisic
8
Power Of Attorney
The undersigned, Andsberg Ltd., a limited liability company whose address is 22
Grenville Street, St. Helier, Jersey, Channel Islands JE48PX, does hereby
appoint Guillermo Luksic Craig, whose address is Enrique Foster Sur 20, 16th
Floor, Santiago, Chile and Jean-Paul Luksic Fontbona, whose address is Ahumada
11, 10th Floor, Santiago, Chile, as its attorneys-in-fact, for it and in its
name, to execute and cause to be filed or delivered, as required by Section
13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of
original and copies of the Securities and Exchange Commission Schedule 13D
("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D
jointly with any other reporting person in respect of the shares of Banco de
Chile common stock, owned by the undersigned and generally to take such other
actions and such other things necessary to effectuate the foregoing as fully in
all respects as he could do if personally present.
Signed as of the 17th day of March 2006.
ANDSBERG LTD.
By: /s/ Guillermo Luksic Craig
---------------------------------
Name: Guillermo Luksic Craig
WITNESS:
/s/ Davor Domitrovic Grubisic
-------------------------------------
Name: Davor Domitrovic Grubisic
9
Power Of Attorney
The undersigned, Andsberg Inv. Ltd., a limited liability company whose address
is 22 Grenville Street, St. Helier, Jersey, Channel Islands JE48PX, does hereby
appoint Guillermo Luksic Craig, whose address is Enrique Foster Sur 20, 16th
Floor, Santiago, Chile and Jean-Paul Luksic Fontbona, whose address is Ahumada
11, 10th Floor, Santiago, Chile, as its attorneys-in-fact, for it and in its
name, to execute and cause to be filed or delivered, as required by Section
13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of
original and copies of the Securities and Exchange Commission Schedule 13D
("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D
jointly with any other reporting person in respect of the shares of Banco de
Chile common stock, owned by the undersigned and generally to take such other
actions and such other things necessary to effectuate the foregoing as fully in
all respects as he could do if personally present.
Signed as of the 17th day of March 2006.
ANDSBERG INV. LTD.
By: /s/ Guillermo Luksic Craig
---------------------------------
Name: Guillermo Luksic Craig
WITNESS:
/s/ Davor Domitrovic Grubisic
-------------------------------------
Name: Davor Domitrovic Grubisic
10
Power Of Attorney
The undersigned, Andsberg Inversiones Ltda., a limited liability partnership
whose address is Ahumada 11, Oficina 206, Santiago, Chile, does hereby appoint
Guillermo Luksic Craig, whose address is Enrique Foster Sur 20, 16th Floor,
Santiago, Chile and Jean-Paul Luksic Fontbona, whose address is Ahumada 11, 10th
Floor, Santiago, Chile, as its attorneys-in-fact, for it and in its name, to
execute and cause to be filed or delivered, as required by Section 13(d) of the
Securities Exchange Act of 1934, any number, as appropriate, of original and
copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D")
any amendments thereto, and any agreement to file Schedule 13D jointly with any
other reporting person in respect of the shares of Banco de Chile common stock,
owned by the undersigned and generally to take such other actions and such other
things necessary to effectuate the foregoing as fully in all respects as he
could do if personally present.
Signed as of the 17th day of March 2006.
ANDSBERG INVERSIONES LTDA.
By: /s/ Guillermo Luksic Craig
---------------------------------
Name: Guillermo Luksic Craig
By: /s/ Jean-Paul Luksic Fontbona
---------------------------------
Name: Jean-Paul Luksic Fontbona
WITNESS:
/s/ Davor Domitrovic Grubisic
-------------------------------------
Name: Davor Domitrovic Grubisic
11