Banco de Chile Subsidiary Elects New Director Policy

TL;DR

Banco de Chile's parent company approved a new director election policy for subsidiaries.

AI Summary

On November 27, 2025, Banco de Chile announced that LQ Inversiones Financieras S.A. approved a new policy for the election of directors in its subsidiary companies. This information was filed with the Chilean Financial Market Commission and local stock exchanges.

Why It Matters

This policy change could impact the governance and strategic direction of Banco de Chile's subsidiary companies.

Risk Assessment

Risk Level: low — The filing is an informational update regarding a policy change and does not involve immediate financial transactions or significant operational shifts.

Key Players & Entities

• Banco de Chile (company) — Registrant
• LQ Inversiones Financieras S.A. (company) — Company that approved the policy
• Solange Berstein Jáuregui (person) — President of the Financial Market Commission
• November 27, 2025 (date) — Date of policy approval and filing

FAQ

From the Filing

0001213900-25-115758.txt : 20251128 0001213900-25-115758.hdr.sgml : 20251128 20251128063709 ACCESSION NUMBER: 0001213900-25-115758 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20251128 FILED AS OF DATE: 20251128 DATE AS OF CHANGE: 20251128 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: 251532334 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 ea0267635-6k_bankofchile.htm REPORT OF FOREIGN PRIVATE ISSUER 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 1 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 2