Banco de Chile notes approval of subsidiary director election policy

Banco de Chile filed a Form 6-K to share a governance-related update.

Rhea-AI Filing Summary

Banco de Chile filed a Form 6-K to share a governance-related update. The bank reports that it has become aware of the approval of a General Policy for the Election of Directors in Subsidiary Companies by its related entity LQ Inversiones Financieras S.A.. This policy sets out how directors are chosen in subsidiary companies and is part of the regulatory framework required by the Chilean Financial Market Commission.

The communication is presented as material information under Chilean securities and banking rules, but it does not include financial figures or operational changes. The policy document itself is available on LQ Inversiones Financieras S.A.’s website.

FAQ

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What did Banco de Chile (BCH) report in this Form 6-K?

Banco de Chile reported that it has become aware of the approval of a General Policy for the Election of Directors in Subsidiary Companies by LQ Inversiones Financieras S.A. and communicated this as material information to the Chilean Financial Market Commission.

Who approved the Policy for the Election of Directors in Subsidiary Companies related to Banco de Chile (BCH)?

The policy was approved by LQ Inversiones Financieras S.A., an entity associated with Banco de Chile, and Banco de Chile disclosed this approval to regulators and the market.

Why is this director election policy important for Banco de Chile (BCH)?

The policy establishes a framework for selecting directors in subsidiary companies, which is a governance matter relevant to how Banco de Chile’s subsidiaries are overseen, in line with Chilean securities and banking regulations.

Where can investors find the full director election policy mentioned by Banco de Chile (BCH)?

The full General Policy for the Election of Directors in Subsidiary Companies is available on LQ Inversiones Financieras S.A.’s website at www.lqif.cl, as indicated in the disclosure.

Does this Banco de Chile (BCH) Form 6-K include financial or earnings data?

No. This Form 6-K focuses on corporate governance disclosure regarding a director election policy for subsidiaries and does not include revenue, earnings, or other financial performance data.

Who signed the Banco de Chile (BCH) Form 6-K report?

The report was signed by Eduardo Ebensperger Orrego, who is identified as the CEO of Banco de Chile.

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Accepted by SEC EDGAR 11/28/2025 - 06:37 AM Learn about SEC filing dates

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

For the month of November, 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 that Banco de Chile has become aware, on this date, of the approval of the Policy for the Election of Directors in Subsidiary Companies by LQ Inversiones Financieras S.A.

Santiago, November 27, 2025

Mrs. 

Solange Berstein Jáuregui  

President 

Financial Market Commission 

Present

Ref.: Material Information/

Of our consideration:

Pursuant to Articles 9 and 10 of Law No. 18,045 on Securities Market, Chapter 18-10 of the Restated Regulations of Banks of the Financial Market Commission (“CMF”), General Rule (“NCG”) No. 30 of the CMF and Section II of NCG No. 533 of the CMF, that establishes instructions regarding the Policy for the Election of Directors in Subsidiary Companies, I hereby inform you as a material information that, on this date, Banco de Chile has become aware of the approval of the General Policy for the Election of Directors in Subsidiary Companies by LQ Inversiones Financieras S.A.

The aforementioned Policy is available in LQ Inversiones Financieras S.A.’s website www.lqif.cl.

Sincerely,

Eduardo Ebensperger Orrego

CEO

Banco de Chile

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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: November 28, 2025

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

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