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6-K 1 ea0257044-6k_bankofchile.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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 September, 2025

 

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 as Material Information of the resolutions adopted by Banco de Chile’s Board of Directors in a meeting held on September 11, 2025, with the purpose of approving to convene an Extraordinary Shareholders’ Meeting on November 10, 2025, in order to approve the amendment of the Bank’s bylaws.

 

Santiago, September 11, 2025

 

Mrs. 

Solange Berstein Jáuregui 

President 

Financial Market Commission 

Present

 

Of our consideration:

  

Pursuant to Articles 9 and 10 of Law No. 18,045, Chapter No. 18-10 of the Restated Regulations for Banks issued by the Financial Market Commission (“CMF”) and General Rule (“NCG”) No. 30 of the CMF, I inform you the following as Material Information that Banco de Chile’s Board of Directors, in ordinary session No. BCH 3,038 held on September 11 of this year, agreed to convene an Extraordinary Shareholders’ Meeting for November 10, 2025 at 10:00 in the Bank’s Auditorium, located at 930 Huérfanos Street, Santiago, in order to address the following matters:

 

1. Approval of the following amendments to Banco de Chile’s bylaws:

 

a) To amend Article Two, maintaining the city of Santiago as corporate domicile, and eliminating the reference to the commune of Santiago.

 

b) To amend Article Eight, to reduce the number of regular directors from 11 to 9 members.

 

c) To amend Article Nine, to adjust the minimum assistance quorum required to establish a meeting of the board of directors from 6 to 5 regular or alternate directors.

 

d) To amend Article Ten, regarding the convening of extraordinary meetings of the board of directors.

 

e) To amend Article Nineteen, to incorporate as a permanent rule in the Bylaws the possibility of participating and/or voting in Shareholders’ Meetings through systems and procedures agreed upon by the Board of Directors, including technological means and regardless of the holding of Shareholders’ Meetings with in-person attendance.

 

f) To amend Article Twenty-Three, to update its text relating to the availability of the Annual Report for shareholders and the general public.

 

g) To amend Articles Thirteen, Sixteen and Twenty-Four, to replace the references to the superintendency and the Superintendent of Banks and Financial Institutions for the Financial Market Commission.

 

h) To eliminate the Third Transitional Article.

 

i) To remove the Second and Fourth Transitional Articles.

 

j) To include a new Second Transitional Article so that, at the next Ordinary Shareholders’ Meeting, held after the registration and publication of the certificate issued by the Financial Market Commission regarding the amendment to the Bylaws, nine regular directors shall be elected in accordance with the amendment to Article Eight, and from that date onward, Article Nine of the Bylaws shall apply as per the text approved by the Extraordinary Shareholders’ Meeting.

 

2. Approval of the consolidated text of Banco de Chile’s bylaws.

 

3. Adoption of any other resolutions necessary to implement the amendment to the Bylaws and grant the powers required to carry out the resolutions adopted regarding the aforementioned matters.

 

The Board of Directors’ agreement is informed in the website www.bancochile.cl, along with the propositions that will be made to the Shareholders’ Meeting, regarding the matters indicated in numerals 1 and 2 above.

 

Sincerely,

 

Eduardo Ebensperger Orrego

CEO

 

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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: September 11, 2025

 

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

CEO

 

 

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