Banco de Chile Held Extraordinary Shareholders' Meeting

Banco de Chile held an Extraordinary Shareholders’ Meeting on November 10, 2025. Shareholders approved several amendments to the company’s bylaws, including maintaining Santiago as the corporate domicile while removing the reference to the commune of Santiago. The number of regular directors was reduced from 11 to 9 members, and the minimum quorum required to establish a meeting of the board of directors was adjusted from 6 to 5 regular or alternate directors. Amendments regarding the convening of extraordinary board meetings were also approved. The possibility for shareholders to participate and vote in meetings through technological means was incorporated as a permanent rule. Updates were made to the availability of the Annual Report, and references to the Superintendency and Superintendent of Banks and Financial Institutions were replaced with the Financial Market Commission. The Third, Second, and Fourth Transitional Articles were eliminated, and a new Second Transitional Article was included. The consolidated text of the bylaws was also approved, and powers were granted to implement these changes. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Banco de Chile published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-25-108234), on November 10, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here