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 June, 2019
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 x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
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 the designation of alternate director.
Santiago, June 27th, 2019
Mr.
Joaquín Cortez Huerta
President
Financial Market Commission
Present
Ref: Essential Information
Mr. Superintendent,
Pursuant to Articles 9 and 10 of Law No. 18,045 and Chapter 18-10 of the Restated Regulations for Banks and Financial Institutions, I inform you as Essential Information that in Ordinary Meeting held today, the Board appointed Mrs. Sandra Guazzotti as first alternate director, until the next Ordinary Shareholder’s Meeting, in replacement of Mr. Rodrigo Manubens Moltedo, who submitted his resignation to the position of alternate director on June 10th, 2019.
Sincerely, |
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Eduardo Ebensperger Orrego |
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Chief Executive Officer |
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