Banco de Chile Sets Shareholder Meeting for Nov 10

TL;DR

Chile bank calling shareholder meeting Nov 10, agenda details coming soon.

AI Summary

Banco de Chile has announced its next Extraordinary Shareholders' Meeting will be held on November 10, 2025. The company will distribute an English translation of the meeting's agenda to the Chilean Financial Market Commission and local stock exchanges. This information will also be published in the Chilean newspaper "El Mercurio" on October 23, October 29, and November 5, 2025.

Why It Matters

This filing informs investors about an upcoming shareholder meeting, which is a key event for discussing company strategy and governance.

Risk Assessment

Risk Level: low — The filing is a routine announcement of a shareholder meeting and does not contain significant financial or operational news.

Key Players & Entities

• Banco de Chile (company) — Registrant
• November 10, 2025 (date) — Extraordinary Shareholders' Meeting date
• October 23, 2025 (date) — Newspaper publication date
• October 29, 2025 (date) — Newspaper publication date
• November 5, 2025 (date) — Newspaper publication date
• El Mercurio (company) — Newspaper where information will be published
• Solange Berstein Jáuregui (person) — President of the Financial Market Commission

FAQ

From the Filing

0001213900-25-098772.txt : 20251014 0001213900-25-098772.hdr.sgml : 20251014 20251014162713 ACCESSION NUMBER: 0001213900-25-098772 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20251014 FILED AS OF DATE: 20251014 DATE AS OF CHANGE: 20251014 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANK OF CHILE CENTRAL INDEX KEY: 0001161125 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] ORGANIZATION NAME: 02 Finance EIN: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15266 FILM NUMBER: 251392093 BUSINESS ADDRESS: STREET 1: PASEO AHUMADA 251 CITY: SANTIAGO STATE: F3 ZIP: 00000 BUSINESS PHONE: 562-637-2044 MAIL ADDRESS: STREET 1: PASEO AHUMADA 251 CITY: SANTIAGO STATE: F3 ZIP: 00000 6-K 1 ea0261265-6k_bank.htm REPORT OF FOREIGN PRIVATE ISSUER 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. 1 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 am