Distribution & Service D&S Sa - Report of Foreign Issuer (6-K)
July 25 2008 - 12:17PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
6-K
REPORT
OF FOREIGN ISSUER
PURSUANT
TO RULE 13a-16 OR 15b-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For
July, 2008
Distribution
and Service D&S, Inc.
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(Translation
of registrant’s name into English)
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Avenida
Presidente Eduardo Frei Montalva 8301
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Quilicura,
Santiago, Chile
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(Address
of principal executive
offices)
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Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F:
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1):
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7):
Indicate
by check mark whether the registrant by furnishing the information contained
in
this Form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If
“Yes” is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): N/A
Securities
Registry No. 0593
Santiago,
July 24, 2008
Messers.
Securities
and Insurance Commission
Attn.:
Guillermo Larraín Ríos
Chairman
Av.
Libertador Bernardo O’Higgins 1449
Santiago
CHILE
Dear
Mr.
Larraín:
As
set
forth in the Section II paragraph 2.3.C of General Character Rule No.
30 issued
by our Commission, on behalf of Mr. Felipe Ibañez Scott, chairman and president
of the Board, I inform you that Mr. Hans Eben Oyanedel has submitted
his
definitive irrevocable resignation to his membership to the Board of
Directors
of Distribución y Servicio S.A. (“D&S”).
D&S
would like to stress its firm expression of gratitude to Mr. Hans Eben
Oyanedel
on grounds of his commitment and professionalism exhibited along his
tenure as
member of the Board and deputy chairman of D&S.
Kindest
regards,
Gonzalo
Smith Ferrer
Secretary
to the Board
Distribución
y Servicio D&S S.A.
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned,
thereunto
duly authorized, in the city of Santiago, Chile.
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DISTRIBUCIÓN
Y SERVICIO D&S S.A.
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By:
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/s/
Alejandro Droste B.
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Alejandro
Droste B.
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Chief
Financial Officer
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Dated:
July 25, 2008
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