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