0001104659-18-019628.txt : 20180323 0001104659-18-019628.hdr.sgml : 20180323 20180322184521 ACCESSION NUMBER: 0001104659-18-019628 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180322 FILED AS OF DATE: 20180323 DATE AS OF CHANGE: 20180322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANK OF CHILE CENTRAL INDEX KEY: 0001161125 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15266 FILM NUMBER: 18707972 BUSINESS ADDRESS: STREET 1: BANCO DE CHILE NEW YORK BRANCH STREET 2: 535 MADISON AVE 9TH FL CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2127580909 6-K 1 a18-8913_16k.htm 6-K

 

 

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 March, 2018

 

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

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes o No x

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-      

 

 

 


 

BANCO DE CHILE

REPORT ON FORM 6-K

 

Attached there is an English translation of a letter filed by Banco de Chile with the Chilean Superintendency of Banks and Financial Institutions, the Chilean Financial Market Commission and local Stock Exchanges, informing on the resolutions adopted at the Ordinary Shareholders’ Meeting, held on March 22, 2018, with regard to the appointment of a Director. The same information contained in this letter shall also be published in the form of a press release in the Chilean newspaper “El Mercurio”, on March 23, 2018.

 

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Santiago, March 22 2018.

0016797

 

Mr.

Eric Parrado Herrera

Superintendent of Banks and Financial Institutions

Present

 

Ref: ESSENTIAL INFORMATION.

 

Mr. Superintendent:

 

Pursuant to article 44 of the General Banks’ Law, articles 9 and 10 of Law No. 18,045, and Chapter 18-10 of the Restatement of Regulations of the Superintendency of Banks and Financial Institutions, I inform you as Essential Information that in Ordinary Shareholders’ Meeting, held today, Mr. Álvaro Jaramillo Escallon was appointed as Director of Banco de Chile, position that he will hold until the next Board of Directors renewal.

 

Sincerely,

 

Eduardo Ebensperger O.

Chief Executive Officer

 

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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: March 22, 2018.

 

 

 

 

Banco de Chile

 

 

 

/s/ Eduardo Ebensperger

 

By:

Eduardo Ebensperger

 

 

CEO

 

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