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, 2014
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 is an English translation of a letter filed by Banco de Chile with the Chilean Superintendency of Banks, Chilean Superintendency of Securities and Insurance and local Stock Exchanges, informing of the resolutions adopted at the Ordinary Shareholders meeting and at the subsequent Board of Directors meeting, held on March 27, 2014, with regards to the renewal of the Board of Directors, and several appointments made at the Board of Directors. 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 Saturday March 29, 2014.
Santiago, March 27, 2014.
Mr.
Eric Parrado Herrera
Superintendent of Banks and Financial Institutions
Present
Subject: ESSENTIAL INFORMATION
Mr. Superintendent:
Pursuant to Articles 9 and 10 of Law No. 18,045, article 44 of the General Banks’ Law and Chapter 18-10 of the Regulations of the Superintendency of Banks and Financial Institutions, I inform you as essential information that in the Ordinary Shareholders’ Meeting of this institution, which took place on March 27, 2014, the Board of Directors was completely renew, due to the end of the legal and statutory three years term established for the Board of Directors that has ceased in its functions.
After the corresponding voting at the aforesaid meeting, the following persons were appointed as Directors for a new three years term:
|
Directors: |
Francisco Aristeguieta Silva | |
|
|
Jorge Awad Mehech |
(Independent) |
|
|
Juan José Bruchou |
|
|
|
Jorge Ergas Heymann |
|
|
|
Jaime Estévez Valencia |
(Independent) |
|
|
Pablo Granifo Lavín | |
|
|
Andrónico Luksic Craig | |
|
|
Jean Paul Luksic Fontbona | |
|
|
Gonzalo Menéndez Duque | |
|
|
Francisco Pérez Mackenna | |
|
|
Juan Enrique Pino Visinteiner | |
|
|
| |
|
First Alternate Director: |
Rodrigo Manubens Moltedo | |
|
Second Alternate Director: |
Thomas Fürst Freiwirth |
(Independent) |
Moreover, at the ordinary Board of Directors meeting No BCH 2,793 held on March 27, 2014, it was agreed to make the following appointments and designations:
|
President: |
Pablo Granifo Lavín |
|
Vice-President: |
Andrónico Luksic Craig |
|
Vice-President: |
Francisco Aristeguieta Silva |
|
|
|
|
Advisers to the Board: |
Hernán Büchi Buc |
|
|
Francisco Garcés Garrido |
|
|
Jacob Ergas Ergas |
Sincerely,
Arturo Tagle Quiroz
Executive Chief Officer