Report of Foreign Issuer (6-k)
March 12 2020 - 5:11PM
Edgar (US Regulatory)
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, 2020
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 þ Form 40-F ¨
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): ¨
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): ¨
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
¨ No þ
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 Financial Market Commission and local Stock Exchanges, informing of the resolutions
adopted by Banco de Chile’s Board of Directors whereby it was agreed to create reserves for minimum dividends applicable
as of this current financial year.
Santiago, March 12th, 2020
Mr. Joaquín Cortez Huerta
President
Financial Market Commission
Present
Ref: Essential Information
Mr. President:
Pursuant to Articles
9 and 10 of Law No. 18,045 and Chapter 18-10 of the Regulation for Banks, I inform you as Essential Information regarding this
institution, that in Ordinary Meeting No. BCH 2,918, held on March 12th, 2020, the Board of Directors of Banco de Chile
agreed, as of this current financial year, to create reserves for minimum dividends over the net monthly income balance resulting
from reducing or adding to the net income of the applicable period, the correction of the paid capital value and reserves according
to the Consumer Price Index variation occurred between the relevant prior month and the month of November of the prior financial
year. Likewise, it was agreed to keep the monthly reserve in a 60% over the net income balance so calculated.
Sincerely,
Eduardo
Ebensperger Orrego
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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 12, 2020.
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Banco
de Chile
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/s/
Eduardo Ebensperger Orrego
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By:
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Eduardo Ebensperger
Orrego
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CEO
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