BANK OF CHILE

Foreign Filer Report • Jun 27, 2019

6-K 1 a19-12236_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 June, 2019*

*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-

SEQ.=1,FOLIO='',FILE='C:\JMS\109503\19-12236-1\task9412305\12236-1-ba.htm',USER='109503',CD='Jun 28 02:10 2019'

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 the designation of alternate director.

2

SEQ.=1,FOLIO='2',FILE='C:\JMS\109503\19-12236-1\task9412305\12236-1-ba.htm',USER='109503',CD='Jun 28 02:10 2019'

Santiago, June 27 th , 2019

Mr. Joaquín Cortez Huerta President

Financial Market Commission

*Present*

Ref: Essential Information

Mr. Superintendent,

Pursuant to Articles 9 and 10 of Law No. 18,045 and Chapter 18-10 of the Restated Regulations for Banks and Financial Institutions, I inform you as Essential Information that in Ordinary Meeting held today, the Board appointed Mrs. Sandra Guazzotti as first alternate director, until the next Ordinary Shareholder’s Meeting, in replacement of Mr. Rodrigo Manubens Moltedo, who submitted his resignation to the position of alternate director on June 10 th , 2019.

Sincerely,
Eduardo Ebensperger Orrego
Chief Executive Officer

3

SEQ.=1,FOLIO='3',FILE='C:\JMS\109503\19-12236-1\task9412305\12236-1-ba.htm',USER='109503',CD='Jun 28 02:10 2019'

*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: June 27 th , 2019
Banco de Chile
/s/ Eduardo Ebensperger Orrego
By:	Eduardo Ebensperger Orrego
	CEO

4

SEQ.=1,FOLIO='4',FILE='C:\JMS\109503\19-12236-1\task9412305\12236-1-ba.htm',USER='109503',CD='Jun 28 02:10 2019'