<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.txt
<DESCRIPTION>FORM 6-K
<TEXT>

                                MATERIAL EVENT


CORPORATE NAME            :        EMBOTELLADORA ANDINA S.A.

SECURITIES REGISTRY       :        00124

TAXPAYER I.D.             :        91.144.000-8

===============================================================================

The following material event is reported by virtue of the stipulations in
Article 9 and subparagraph 2 of Article 10 of Law 18,045, and the provisions
in Section II.1 B.B3 of General Rule No. 30 of the Superintendency of
Securities and Insurance:

The following was resolved, among other matters, at a regular Board of
Directors' Meeting of the Company:

     I.  To convene a Regular Shareholders Meeting for April 11, 2006, at
         10:30 a.m., at the Company's offices located at Av. Carlos
         Valdovinos N(0)560, Borough of San Joaquin.

    II.  The following matters will be discussed at the Regular Shareholders
         Meeting:

         1.  The Annual Report, Balance and Financial Statements for the year
             2005; as well as the Report of Independent Auditors with respect
             to the Financial Statements;
         2.  Earnings distribution and dividend payments;
         3.  Present Company dividend distribution policy and inform about the
             distribution and payment procedures utilized;
         4.  Determine the compensation for directors and committee members
             pursuant to Law No. 19,705; and the Audit Committee
             established by Sarbanes Oxley.
         5.  Appoint the Company's independent auditors for the year 2006;
         6.  Appoint the Company's rating agencies;
         7.  Report on Board agreements which took place after that last
             Shareholders Meeting, relating to operations referred to by
             Article 44 of Law No. 18,046; and
         8.  In general, to resolve every other matter under its competency and
             any other matter of Company interest.

   III.  Propose at the Regular Shareholders Meeting, the distribution of a
         definitive dividend, on account of the fiscal year ending December 31,
         2005.


                                      <PAGE>

         a)  CH$6.48 (six pesos and 48/100) per Series A Shares and;
         b)  CH$7.128 (seven pesos and 128/100) per Series B Shares




Santiago, January 26, 2005.




Pedro Pellegrini Ripamonti (signed)
Corporate Legal Officer


                                      2
</TEXT>
</DOCUMENT>
