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

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Banco de Chile announced an Extraordinary Shareholders’ Meeting for November 10, 2025 at 10:00 am at the Bank’s Auditorium, 930 Huérfanos Street, Santiago. Notices will be published in El Mercurio on October 23, October 29, and November 5, 2025.

The Board’s proposals for the matters to be addressed and the proposed consolidated bylaws are available at www.bancochile.cl, at the Bank’s Shares Section (975 Agustinas St., 5th Floor, Office 541, Santiago), and at the Central Securities Depository (1730 Los Conquistadores Ave., 24th Floor, Providencia).

Banco de Chile ha annunciato un'Assemblea Straordinaria degli Azionisti per 10 novembre 2025 alle 10:00 presso l'Auditorium della Banca, 930 Huérfanos Street, Santiago. Gli avvisi saranno pubblicati su El Mercurio il 23 ottobre, il 29 ottobre e il 5 novembre 2025.

Le proposte del Consiglio per le questioni da trattare e lo statuto consolidato proposto sono disponibili su www.bancochile.cl, presso la Sezione Azioni della Banca (975 Agustinas St., 5° piano, Ufficio 541, Santiago) e presso il Depositorio Central de Valores (1730 Los Conquistadores Ave., 24° piano, Providencia).

Banco de Chile ha anunciado una Junta Extraordinaria de Accionistas para el 10 de noviembre de 2025 a las 10:00 a.m. en el Auditorio del Banco, 930 Huérfanos Street, Santiago. Los avisos se publicarán en El Mercurio el 23 de octubre, el 29 de octubre y el 5 de noviembre de 2025.

Las propuestas de la Junta para los asuntos a tratar y los estatutos consolidados propuestos están disponibles en www.bancochile.cl, en la Sección de Acciones del Banco (975 Agustinas St., 5.º piso, Oficina 541, Santiago), y en el Depósito Central de Valores (1730 Los Conquistadores Ave., 24.º piso, Providencia).

Banco de Chile2025년 11월 10일 오전 10:00에 산티아고의 은행 회관(은행 대강당)에서 개최되는 주주총회 특별회의를 발표했습니다. 공고는 2025년 10월 23일, 10월 29일, 11월 5일에 El Mercurio에 게재될 예정입니다.

이사회가 다룰 사안과 제안된 통합 정관은 www.bancochile.cl에서, 은행 주식부(산티아고, 975 Agustinas St., 5층, Office 541)에서, 그리고 중앙증권예탁소(Central Securities Depository)(Providencia, 1730 Los Conquistadores Ave., 24층)에서도 확인하실 수 있습니다.

Banco de Chile a annoncé une Assemblée Extraordinaire des Actionnaires pour le 10 novembre 2025 à 10h00 dans l’Auditorium de la Banque, 930 Huérfanos Street, Santiago. Les avis seront publiés dans El Mercurio le 23 octobre, le 29 octobre et le 5 novembre 2025.

Les propositions du Conseil pour les questions à traiter et les statuts consolidés proposés sont disponibles sur www.bancochile.cl, dans la Section Actions de la Banque (975 Agustinas St., 5e étage, Bureau 541, Santiago) et au Dépositaire Central de Valeurs (1730 Los Conquistadores Ave., 24e étage, Providencia).

Banco de Chile hat eine außerordentliche Hauptversammlung der Aktionäre für den 10. November 2025 um 10:00 Uhr im Auditorium der Bank, 930 Huérfanos Street, Santiago, angekündigt. Die Bekanntmachungen werden am 23. Oktober, 29. Oktober und 5. November 2025 in El Mercurio veröffentlicht.

Die Vorschläge des Vorstands zu den zu behandelnden Angelegenheiten und die vorgeschlagenen konsolidierten Satzungen sind erhältlich unter www.bancochile.cl, in der Aktienabteilung der Bank (975 Agustinas St., 5. Etage, Büro 541, Santiago) und bei der Zentralverwahrstelle (Central Securities Depository) (1730 Los Conquistadores Ave., 24. Etage, Providencia).

Banco de Chile أعلن عن اجتماع استثنائي للمساهمين بتاريخ 10 نوفمبر 2025 في الساعة 10:00 صباحاً في قاعة البنك، 930 شارع هويرفانوس، سانتياغو. ستُنشر الإشعارات في El Mercurio في 23 أكتوبر، و29 أكتوبر، و5 نوفمبر 2025.

اقتراحات المجلس للمسائل المطلوب مناقشتها والنظام الأساسي المقترح الموحد متاحة على www.bancochile.cl، وفي قسم أسهم البنك (975 شارع أغوستاناس، الطابق الخامس، المكتب 541، سانتياغو)، وفي الحفظ المركزي للأوراق المالية (1730 شارع Los Conquistadores، الطابق 24، بروديفينسيا).

Banco de Chile 已宣布将于 2025年11月10日 上午 10:00 在银行礼堂,地址:圣地亚哥市 930 Huérfanos 街,召开股东特别大会。公告将于 2025年10月23日10月29日11月5日 发布于《El Mercurio》。

董事会就待处理事项的提议及拟议的合并章程可在 www.bancochile.cl、银行的股票部(圣地亚哥,975 Agustinas 街,5层,541室)及中央证券托管处( Providencia,1730 Los Conquistadores 路,24层)查看。

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Banco de Chile ha annunciato un'Assemblea Straordinaria degli Azionisti per 10 novembre 2025 alle 10:00 presso l'Auditorium della Banca, 930 Huérfanos Street, Santiago. Gli avvisi saranno pubblicati su El Mercurio il 23 ottobre, il 29 ottobre e il 5 novembre 2025.

Le proposte del Consiglio per le questioni da trattare e lo statuto consolidato proposto sono disponibili su www.bancochile.cl, presso la Sezione Azioni della Banca (975 Agustinas St., 5° piano, Ufficio 541, Santiago) e presso il Depositorio Central de Valores (1730 Los Conquistadores Ave., 24° piano, Providencia).

Banco de Chile ha anunciado una Junta Extraordinaria de Accionistas para el 10 de noviembre de 2025 a las 10:00 a.m. en el Auditorio del Banco, 930 Huérfanos Street, Santiago. Los avisos se publicarán en El Mercurio el 23 de octubre, el 29 de octubre y el 5 de noviembre de 2025.

Las propuestas de la Junta para los asuntos a tratar y los estatutos consolidados propuestos están disponibles en www.bancochile.cl, en la Sección de Acciones del Banco (975 Agustinas St., 5.º piso, Oficina 541, Santiago), y en el Depósito Central de Valores (1730 Los Conquistadores Ave., 24.º piso, Providencia).

Banco de Chile2025년 11월 10일 오전 10:00에 산티아고의 은행 회관(은행 대강당)에서 개최되는 주주총회 특별회의를 발표했습니다. 공고는 2025년 10월 23일, 10월 29일, 11월 5일에 El Mercurio에 게재될 예정입니다.

이사회가 다룰 사안과 제안된 통합 정관은 www.bancochile.cl에서, 은행 주식부(산티아고, 975 Agustinas St., 5층, Office 541)에서, 그리고 중앙증권예탁소(Central Securities Depository)(Providencia, 1730 Los Conquistadores Ave., 24층)에서도 확인하실 수 있습니다.

Banco de Chile a annoncé une Assemblée Extraordinaire des Actionnaires pour le 10 novembre 2025 à 10h00 dans l’Auditorium de la Banque, 930 Huérfanos Street, Santiago. Les avis seront publiés dans El Mercurio le 23 octobre, le 29 octobre et le 5 novembre 2025.

Les propositions du Conseil pour les questions à traiter et les statuts consolidés proposés sont disponibles sur www.bancochile.cl, dans la Section Actions de la Banque (975 Agustinas St., 5e étage, Bureau 541, Santiago) et au Dépositaire Central de Valeurs (1730 Los Conquistadores Ave., 24e étage, Providencia).

Banco de Chile hat eine außerordentliche Hauptversammlung der Aktionäre für den 10. November 2025 um 10:00 Uhr im Auditorium der Bank, 930 Huérfanos Street, Santiago, angekündigt. Die Bekanntmachungen werden am 23. Oktober, 29. Oktober und 5. November 2025 in El Mercurio veröffentlicht.

Die Vorschläge des Vorstands zu den zu behandelnden Angelegenheiten und die vorgeschlagenen konsolidierten Satzungen sind erhältlich unter www.bancochile.cl, in der Aktienabteilung der Bank (975 Agustinas St., 5. Etage, Büro 541, Santiago) und bei der Zentralverwahrstelle (Central Securities Depository) (1730 Los Conquistadores Ave., 24. Etage, Providencia).

 

 

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 October, 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 distributed by Banco de Chile to the Chilean Financial Market Commission and local stock exchanges, informing them the date and matters to be addressed by the next Extraordinary Shareholders’ Meeting to be held on November 10, 2025. The same information contained in this letter shall also be published in the Chilean newspaper “El Mercurio” on October 23, 29 and on November 5, 2025.

 

Santiago, October 14, 2025

 

Mrs. 

Solange Berstein Jáuregui  

President 

Financial Market Commission 

Present

 

Of our consideration:

  

I inform you that Banco de Chile’s Board of Directors has resolved to summon to an Extraordinary Shareholders’ Meeting to be held on November 10, 2025 at 10:00 am, at the Bank’s Auditorium, located at 930 Huérfanos Street, Santiago, in order to address the following matters:

 

1.Approval of the following amendments to Banco de Chile’s Bylaws:

 

a)To amend Article Two, maintaining the city of Santiago as corporate domicile, and eliminating the reference to the commune of Santiago.

 

b)To amend Article Eight, to reduce the number of regular directors from 11 to 9 members.

 

c)To amend Article Nine, to adjust the minimum assistance quorum required to establish a meeting of the board of directors from 6 to 5 regular or alternate directors.

 

d)To amend Article Ten, regarding the convening of extraordinary meetings of the board of directors.

 

e)To amend Article Nineteen, to incorporate as a permanent rule in the Bylaws the possibility of participating and/or voting in Shareholders’ Meetings through systems and procedures agreed upon by the Board of Directors, in accordance with the law and regulations, including technological means and regardless of the holding of Shareholders’ Meetings with in-person attendance.

 

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f)To amend Article Twenty-Three, to update its text relating to the availability of the Annual Report for shareholders and general public.

 

g)To amend Articles Thirteen, Sixteen and Twenty-Four, to replace the references to the Superintendency and the Superintendent of Banks and Financial Institutions for the Financial Market Commission.

 

h)To eliminate the Third Transitional Article.

 

i)To remove the Second and Fourth Transitional Articles.

 

j)To include a new Second Transitional Article so that, at the next Ordinary Shareholders’ Meeting, held after the registration and publication of the certificate issued by the Financial Market Commission regarding the amendment to the Bylaws, nine regular directors shall be elected in accordance with the amendment to Article Eight, and from that date onward, Article Nine of the Bylaws shall apply as per the text approved by the Extraordinary Shareholders’ Meeting. During the period between the legalization of the amendment to the Bylaws and the date of the next Ordinary Shareholders' Meeting, the current Board of Directors, composed of 11 regular directors and two alternate directors, shall remain in full performance of its functions. Likewise, Board meetings shall be validly established with the attendance of no fewer than six of its regular or alternate members.

 

2.Approval of the new consolidated text of Banco de Chile’s Bylaws.

 

3.Adoption of any other resolutions necessary to implement the amendment to the Bylaws and grant the powers required to carry out the resolutions adopted regarding the aforementioned matters, including the designation of the individuals authorized to notarize the minutes of the Shareholders’ Meeting and to execute the documents necessary to implement the Bylaws amendment and other resolutions, and to request and obtain the corresponding approval from the Financial Market Commission, and the representatives appointed by the Extraordinary Shareholders’ Meeting shall be empowered to accept any additions or modifications that said Commission may deem necessary, and may execute the corresponding private documents or public deed for such purposes.

 

The Board of Directors’ resolution with the propositions that will be made to the Shareholders’ Meeting regarding the matters indicated in numerals 1 and 2 above, are informed in the website www.bancochile.cl. Additionally, the proposed consolidated text of Banco de Chile’s Bylaws is published on the aforementioned website. These documents are also available to shareholders at the Bank’s Shares Section, located at 975 Agustinas Street, 5th Floor, Office 541, Santiago, and at the Central Securities Depository, located at 1730 Los Conquistadores Avenue, 24th Floor, Providencia.

 

Sincerely,

 

Eduardo Ebensperger Orrego

CEO

 

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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: October 14, 2025

 

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

CEO

 

 

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FAQ

When is Banco de Chile (BCH) holding its Extraordinary Shareholders’ Meeting?

The meeting is on November 10, 2025 at 10:00 am.

Where will the BCH Extraordinary Shareholders’ Meeting take place?

At the Bank’s Auditorium, 930 Huérfanos Street, Santiago.

Where can BCH shareholders find the Board’s proposals and proposed consolidated bylaws?

On www.bancochile.cl, at the Bank’s Shares Section (975 Agustinas St., 5th Floor, Office 541, Santiago), and at the Central Securities Depository (1730 Los Conquistadores Ave., 24th Floor, Providencia).

On which dates will notices be published in El Mercurio?

On October 23, October 29, and November 5, 2025.

Who signed the BCH communication included in the Form 6-K?

It was signed by Eduardo Ebensperger Orrego, CEO.

What SEC form did Banco de Chile file for this update?

A Form 6-K as a foreign private issuer.
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