UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
November 7, 2008
(Date of earliest event reported)
CONSOLIDATED WATER CO. LTD.
(Exact Name of Registrant as Specified in Charter)
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| Cayman Islands, B.W.I.
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0-25248
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Not Applicable |
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(Commission File No.)
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(IRS Employer Identification No.) |
| incorporation) |
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Regatta Office Park
Windward Three, 4th Floor
West Bay Road, P.O. Box 1114
Grand Cayman, KY1-1102
Cayman Islands
(Address of Principal Executive Offices)
(345) 945-4277
(Registrant’s telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (see General Instructions
A.2. below):
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item 2.02 Results of Operations and Financial Condition.
On November 10, 2008, Consolidated Water Co. Ltd. (the “Company”) issued a press release announcing
its results of operations for the three months and nine months ended September 30, 2008. A copy of
the press release is attached as Exhibit 99.1 to this report. This information is not deemed to be
“filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 and is not
incorporated by reference into any Securities Act registration statements.
Item 8.01 Other Events.
On November 7, 2008, the Company issued a press release announcing plans to hold a meeting of the
Company’s shareholders on January 8, 2009 in Grand Cayman to seek shareholder approval to amend the
Company’s Articles of Association in order to permit the Company’s Board of Directors to authorize
a share buy-back program in the future without shareholder approval. As presently constituted, the
Company’s Articles of Association prohibit the repurchase of any previously issued shares without
shareholder approval. All of the Company’s shareholders of record as of November 14, 2008 will be
eligible to vote at this meeting. A copy of the press release is attached to this report as
Exhibit 99.2.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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| Exhibit No. |
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99.1
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Press release issued by the Company on November 10, 2008. |
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99.2
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Press release issued by the Company on November 7, 2008. |
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