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 of the
resolutions adopted by Banco de Chile’s Board of Directors in a meeting held on January 29, 2026, with the purpose of approving
to convene an Ordinary Shareholders’ Meeting on March 26, 2026, with the purpose of approving the distribution as dividends of 84.7%
of the net income obtained during fiscal year ending on December 31, 2025.
Santiago, January 29, 2026
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Of our consideration:
Pursuant to Articles 9 and 10
of Law No. 18,045, Chapter No. 18-10 of the Restated Regulations for Banks issued by the Financial Market Commission (“CMF”)
and General Rule (“NCG”) No. 30 of the CMF, I inform you the following as Material Information that Banco de Chile’s
Board of Directors, in ordinary session No. BCH 3,046 held on January 29 of this year, agreed to convene an Ordinary Shareholders’
Meeting for March 26, 2026, to propose, among other matters, the following net income distribution for the fiscal year ended on December
31, 2025:
| a) | Deduct and retain from the net income obtained during fiscal year 2025, an amount equivalent to the correction
of the paid capital value and reserves according to the Chilean Consumer Price Index variation occurred between November 2024 and November
2025, for an amount of CLP 182,336,381,737, which will be added to the account of retained net incomes from previous fiscal years. |
| b) | Distribute as dividend the remaining net income, corresponding a dividend of CLP 9.99757030464 per each
one of the 101,017,081,114 shares of Banco de Chile. |
Thus, a distribution of 84.7%
of the net income for the fiscal year ended on December 31, 2025, is proposed as dividend.
Furthermore, in accordance with
the Bank’s Bylaws, and considering the amendment to Article Eight approved at the Extraordinary Shareholders’ Meeting held
on November 10 of last year, in the election of the Board of Directors that will take place at the Ordinary Shareholders’ Meeting
on next March 26, it will be necessary to elect the nine regular Directors, in addition to the two alternate Directors
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 29, 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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