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<SEC-DOCUMENT>0000893750-07-000151.txt : 20070510
<SEC-HEADER>0000893750-07-000151.hdr.sgml : 20070510
<ACCEPTANCE-DATETIME>20070510170825
ACCESSION NUMBER:		0000893750-07-000151
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20070425
FILED AS OF DATE:		20070510
DATE AS OF CHANGE:		20070510

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ANDINA BOTTLING CO INC
		CENTRAL INDEX KEY:			0000925261
		STANDARD INDUSTRIAL CLASSIFICATION:	BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13142
		FILM NUMBER:		07838915

	BUSINESS ADDRESS:	
		STREET 1:		CARLOS VALDOVINOS 560
		STREET 2:		LAS CONDES
		CITY:			SANTIAGO CHILE
		STATE:			F3
		ZIP:			00000
		BUSINESS PHONE:		5623380520
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Form6K</TITLE>
<META NAME="author" CONTENT="STB">
<META NAME="date" CONTENT="05/10/2007">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:664.8px"><P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:26.667px; margin:0px; font-size:24px" align=center><B>UNITED STATES</B></P>
<P style="line-height:26.667px; margin:0px; font-size:24px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>WASHINGTON, D.C. 20549</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center>_____________________</P>
<P style="margin:0px"><BR></P>
<P style="line-height:26.667px; margin:0px; font-size:24px" align=center><B>FORM 6-K</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center>_____________________</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B>REPORT OF FOREIGN ISSUER</B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B>PURSUANT TO RULE 13a-16 OR 15b-16 OF</B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B>THE SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>May 2007</B></P>
<P style="margin:0px" align=center>Date of Report (Date of Earliest Event Reported)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center>_____________________</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:24px; margin:0px; font-size:21.333px" align=center><B>Embotelladora Andina S.A. </B></P>
<P style="margin:0px" align=center>(Exact name of registrant as specified in its charter) </P>
<P style="line-height:24px; margin:0px; font-size:21.333px" align=center><B>Andina Bottling Company, Inc.</B></P>
<P style="margin:0px" align=center>(Translation of Registrant&#180;s name into English) </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>Avenida Andres Bello 2687</B></P>
<P style="margin:0px" align=center><B>Piso 20, Las Condes</B></P>
<P style="margin:0px" align=center><B>Santiago, Chile</B></P>
<P style="margin:0px" align=center>(Address of principal executive office)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center>_____________________</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:normal; margin:0px" align=center>Indicate by check mark whether the registrant files or will file annual reports<BR>
under cover Form 20-F or Form 40-F.&nbsp;<BR>
Form 20-F ___X___ Form 40-F _______<SMALL> </SMALL></P>
<P style="margin-top:4.2px; margin-bottom:4.2px" align=center>Indicate by check mark if the Registrant is submitting this Form 6-K in paper as<BR>
permitted by Regulation S-T Rule 101(b)(1):<BR>
Yes _______ No ___X____<BR>
<BR>
Indicate by check mark if the Registrant is submitting this Form 6-K in paper as<BR>
permitted by Regulation S-T Rule 101(b)(7):<BR>
Yes _______ No ___X____<BR>
<BR>
Indicate by check mark whether the registrant by furnishing the information contained in this Form 6-K is also thereby furnishing the information to the<BR>
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934<BR>
Yes _______ No ___X____ </P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center>_____________________</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:18.667px; margin:0px; font-size:16px; page-break-before:always" align=center><B><U>MATERIAL EVENT</U></B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; font-size:16px">CORPORATE NAME</P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; text-indent:240px; font-size:16px">:</P>
<P style="line-height:18.667px; margin:0px; text-indent:312px; font-size:16px"><B>EMBOTELLADORA ANDINA S.A.</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; font-size:16px">SECURITIES REGISTRY</P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; text-indent:240px; font-size:16px">:</P>
<P style="line-height:18.667px; margin:0px; text-indent:312px; font-size:16px">00124</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; font-size:16px">TAXPAYER I.D.</P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; text-indent:240px; font-size:16px">:</P>
<P style="line-height:18.667px; margin:0px; text-indent:312px; font-size:16px">91.144.000-8</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">______________________________________________________________________ </P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">The following <I>material or relevant event</I> 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.3 of General Rule No. 30 of the Superintendency of Securities and Insurance:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">The following resolutions were adopted at the Regular Board of Directors Meeting held April 24, 2007:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:48px; text-indent:-48px; font-size:16px">1.</P>
<P style="line-height:18.667px; margin:0px; padding-left:48px; font-size:16px">Mr. <B>Juan Claro</B> was ratified in his position of <B>Chairman of the Board </B>of the Company.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:48px; text-indent:-48px; font-size:16px">2.</P>
<P style="line-height:18.667px; margin:0px; padding-left:48px; font-size:16px">Mr.<B> Salvador Said Somav&#237;a</B> was appointed new <B>Vice-Chairman of the Board</B> of the Company.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:48px; text-indent:-48px; font-size:16px">3.</P>
<P style="line-height:18.667px; margin:0px; padding-left:48px; font-size:16px">The <B>Executive Committee</B> was elected, comprised of regular directors <B>Jos&#233; Antonio Garc&#233;s Silva, Arturo Majlis Albala, Gonzalo Said Handal </B>and <B>Salvador Said Somav&#237;a.</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; padding-left:48px; font-size:16px">This Committee is also comprised, by virtue of office, by Mr. <B>Juan Claro Gonz&#225;lez</B>, Chairman of the Board, and Mr. <B>Jaime Garc&#237;a Rioseco</B>, Chief Executive Officer of the Company.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:48px; text-indent:-48px; font-size:16px">4.</P>
<P style="line-height:18.667px; margin:0px; padding-left:48px; font-size:16px">The current composition of the <B>Article 50-bis Directors Committee </B>(pursuant to the Companies Law) was ratified, which will continue to be comprised of Regular Directors <B>Juan Claro Gonz&#225;lez, Jos&#233; Antonio Garc&#233;s Silva</B> and <B>Heriberto Urz&#250;a S&#225;nchez</B>. &nbsp;Mr. Claro will continue to be the Chairman of this Committee.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:48px; text-indent:-48px; font-size:16px">5.</P>
<P style="line-height:18.667px; margin:0px; padding-left:48px; font-size:16px">The current composition of the <B>Audit Committee under U.S. the Sarbanes&#150;Oxley Act </B>was ratified, which will continue to be comprised of regular directors <B>Juan Claro Gonz&#225;lez, Jos&#233; Antonio Garc&#233;s Silva</B> and <B>Heriberto Urz&#250;a S&#225;nchez.</B> &nbsp;Mr. Claro will continue to be the Chairman of this Committee.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:48px; text-indent:-48px; font-size:16px">6.</P>
<P style="line-height:18.667px; margin:0px; padding-left:48px; font-size:16px">Mr. <B>Pedro Pellegrini Ripamonti,</B> Corporate Legal Manager, was appointed representative or &nbsp;person authorized to receive notifications in absence of Mr. <B>Renato Ram&#237;rez Fern&#225;ndez</B>, General Manager. </P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">Santiago, April 25, 2007</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px"><B>Pedro Pellegrini Ripamonti</B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px"><B>Corporate Legal Manager</B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px"><B>Embotelladora Andina S.A.</B></P>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
</DIV><DIV style="width:664.267px"><P style="margin-top:10.6px; margin-bottom:0px; page-break-before:always" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center>SIGNATURES</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; text-indent:96px; font-size:16px">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.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:96px; font-size:16px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:18.667px; margin:0px; padding-left:96px; text-indent:270.4px; font-size:16px"><B>EMBOTELLADORA ANDINA S.A.</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; padding-left:96px; font-size:16px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:96px; font-size:16px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:18.667px; margin:0px; padding-left:96px; text-indent:270.4px; font-size:16px">By: <U>/s/ Osvaldo Garay</U></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:96px; font-size:16px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:18.667px; margin:0px; padding-left:96px; text-indent:270.4px; font-size:16px">Name: &nbsp;&nbsp;Osvaldo Garay</P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:96px; font-size:16px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:18.667px; margin:0px; padding-left:96px; text-indent:270.4px; font-size:16px">Title: &nbsp;&nbsp;&nbsp;Chief Financial Officer </P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">Santiago, May 10, 2007</P>
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