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 |