About Banco de Chile
Material Facts
Apr
27
2012
New Director Designation (PDF 35,9 KB)
Feb
16
2012
Representative Bondholders (PDF 43,7 KB)
Jan
26
2012
Ordinary and Extraordinary General Shareholders’ Meeting (PDF 77,2 KB)
Oct
21
2011
Extension of Insuarance Agreements (PDF 62,7 KB)
Apr
25
2011
Transformation of series “Banco de Chile-S” shares (PDF 29,9 KB)
Mar
30
2011
Pricing of Common Share Offering (PDF 31,4 KB )
Mar
22
2011
Chilean Central Bank Decision (PDF 21,7 KB)
Mar
17
2011
Renewal and Appointment of Board members (PDF 30,8 KB)
Mar
17
2011
Agenda for Annual Shareholders’ Meeting (PDF 18,4 KB)
Jan
28
2011
Modification of the ADR Program (PDF 21,6 KB)
Jan
28
2011
Ordinary and Extraordinary General Shareholders’ Meeting (PDF 21,8 KB )
Jan
20
2011
Matters agreed at the Extraordinary General Shareholders Meeting (PDF 34,0 KB)
Jan
03
2011
Agenda for Extraordinary Shareholders’ Meeting (PDF 67,4 KB)
Dec
30
2010
Additional allowances related to regulatory changes (PDF 21,6 KB)
Dec
21
2010
Announcement Proposing Capital Increase (PDF 29,8 KB)
Nov
29
2010
Amendments to certain insurance agreements (PDF 56KB)
Apr
08
2010
Changes in Banco de Chile’s management (PDF 13KB)
Mar
26
2010
Dividend Announcement (PDF 11,6 KB)
Mar
26
2010
Appointment of Board members (PDF 14,4 KB)
Mar
04
2010
Agenda for Ordinary Shareholders' Meeting (PDF 21KB)
Mar
01
2010
Resignation and Appointment of Board members (PDF 13 KB)
Jan
29
2010
Proposed Dividend Announcement. (PDF 13 KB)
Dec
17
2009
Proposed amendment to Banco de Chile by-laws related to distributable income (PDF 14KB)
May
18
2009
Issuance of shares (PDF 17KB)
Apr
01
2009
Resolutions adopted in Extraordinary Shareholders' Meeting (PDF 18KB)
Mar
30
2009