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6-K 1 ea0202838-6k_bankofchile.htm CURRENT REPORT

 

 

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

 

For the month of March, 2024

 

Commission File Number 001-15266

 

BANK OF CHILE

(Translation of registrant’s name into English)

 

Ahumada 251
Santiago, Chile
(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☒   Form 40-F ☐

 

 

 


 

BANCO DE CHILE

REPORT ON FORM 6-K

 

Attached is an English translation of a letter filed by Banco de Chile with the Chilean Financial Market Commission and local stock exchanges, informing of the resolution adopted at the Ordinary Shareholders Meeting held on March 28, 2024, with regards to the definitive appointment of Mr. Patricio Jottar Nasrallah as Director of Banco de Chile. The same information contained in this letter shall also be published in the Chilean newspaper “El Mercurio”, on March 30, 2024.

 

 


 

Santiago, March 28, 2024

 

 

Mrs. 

Solange Berstein Jáuregui  

President 

Financial Market Commission 

Present

 

 

Ref: MATERIAL INFORMATION

 

Mrs. President:

  

Pursuant to Articles 9 and 10 of Law No. 18,045 and Chapter 18-10 of the Restated Regulations for Banks issued by the Financial Market Commission, I inform you as Material Information that in the Ordinary Shareholders’ Meeting held today, it was agreed on the definitive appointment of Mr. Patricio Jottar Nasrallah as Director of Banco de Chile, position to be held until the next Board renewal.

 

 

Sincerely,

 

 

 

Eduardo Ebensperger Orrego

CEO

 

 

 


 

SIGNATURE

 

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.

 

Date: March 28, 2024

 

  Banco de Chile
   
  /s/ Eduardo Ebensperger Orrego
  By: Eduardo Ebensperger Orrego
   

CEO