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[6-K] BANK OF CHILE Current Report (Foreign Issuer)

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(Neutral)
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(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Banco de Chile reported changes in its board leadership. Director and Vice-Chairman Francisco Pérez Mackenna resigned from the board, effective January 31, 2026, and the board formally accepted his resignation and thanked him for his contributions.

The board decided to appoint Óscar Hasbún Martínez as a new Director, replacing Francisco Pérez Mackenna, with effect from February 1, 2026 and serving until the next ordinary shareholders’ meeting. The board also appointed Director Jean-Paul Luksic Fontbona as Vice Chairman of the Board, effective February 1, 2026, ensuring continuity in the bank’s board leadership structure.

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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 January, 2026

 

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

 

 

 

 

 

 

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 the resignation of a member of Banco de Chile’s board of directors and the appointment of a new director and Vice-Chaiman of Banco de Chile.

 

 

  

Santiago, January 21, 2026

 

 

Mrs. 

Solange Berstein Jáuregui  

President 

Financial Market Commission 

Present

 

 Ref.: Material Information/

Banco de Chile

 

Of our consideration:

  

Pursuant to Articles 9 and 10 of Law No. 18,045 on Securities Market, Chapter 18-10 of the Restated Regulations for Banks issued by the Financial Market Commission (“CMF”) and General Rule (“NCG”) 30 of the CMF, I inform you as Material Information that in Board of Directors' extraordinary meeting BCH E-123, held on January 21, 2026, Mr. Francisco Pérez Mackenna has submitted his resignation to the position of Director and Vice-Chairman of Banco de Chile, effective January 31, 2026. The Board of Directors acknowledged the above-mentioned resignation, accepted it effective on the indicated date, and expressed its gratitude for his support and work in the Board, contributing to the development of the Institution.

 

In addition, at the aforementioned meeting, the Board of Directors resolved to appoint Mr. Óscar Hasbún Martínez as a Director, replacing Mr. Francisco Pérez Mackenna, with effect as of February 1, 2026, and until the next ordinary shareholders’ meeting.

 

Finally, at the meeting referred to above, the Board of Directors resolved to appoint the Director Mr. Jean-Paul Luksic Fontbona as Vice Chairman of the Board of Directors, with effect as of February 1, 2026.

 

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: January 21, 2026  
   
  Banco de Chile
   
   
  /s/ Eduardo Ebensperger Orrego
  By: Eduardo Ebensperger Orrego
   

CEO

 

 

 

Banco Chile

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