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Shareholder Meetings

Board of Directors’ Proposal to the Ordinary Shareholders Meeting

(171 KB)

Notice of AGM Banco de Chile

(247 KB)

Annual Shareholders Meeting 2019

(115 KB)

Shareholders Meeting Presentation 2018

(2,5 MB)

Propositions from Banco de Chile´s Board of Directors to the Ordinary Shareholders Meetings

(291 KB)

Notice of AGM Banco de Chile

(143 KB)

Notice of EGM Banco de Chile

(143 KB)

List of Candidates to Board of Directors

(146 KB)

EVER CHILE letter to BCH – Director Candidate

(27 KB)

AFP CAPITAL letter to BCH – Director Candidate

(45 KB)

Propositions from Banco de Chile´s Board of Directors to the Ordinary Shareholders Meetings

(160 KB)

Notice of AGM Banco de Chile

(70.5 MB)

Notice of EGM Banco de Chile

(65 MB)

LQIF letter to BCH – Director Candidates

(52 MB)

AGM and EGM 2017

(89.4 MB)

Dividends Proposal

(73.2 MB)

March - Payment of Dividend 2016

(97.6 KB)

Shareholders’ Meeting – 2016

(2.55 MB)

Shareholders’ Meeting – 2015

(2.0 MB)

Payment of Dividend 2015

(174 KB)

Agenda for Annual Shareholders’ Meeting – March 26, 2015

(30 KB)

List of Board of Director Candidates -2013 - March 24, 2014

(52 KB)

Agenda for Annual Shareholders’ Meeting - March 5, 2014

(49 KB)

Agenda for Annual Shareholders’ Meeting – March 21, 2013

(30 KB)

Capital Increase Approval - October 17, 2012

(32.2 KB)

Notice of Extraordinary Shareholders Meeting - October 17, 2012

(33 KB)

Banco de Chile announces a Ch$250.000 million Capital Increase - September 13, 2012

(129 KB)

Issuance and distribution of shares

(16 KB)

Ordinary and Extraordinary General Shareholders’ Meeting

(77.2 KB)

Agenda for Annual Shareholders’ Meeting – March 17, 2011

(18.4 KB)

Modification of the ADR Program – January 28, 2011

(21.6 KB)

Ordinary and Extraordinary General Shareholders’ Meeting – January 28, 2011

(21.8 KB)

Extraordinary General Shareholders’ Meeting – January 20, 2011

(1.02 MB)

Letter to SBIF regarding AGM & EGM - February 2011

(14.1 MB)

Appointment of Board members – March 26, 2010

(14.4 KB)

Dividend Announcement – March 26, 2010

(11.6 KB)

Annual General Shareholders' Meeting - March 25, 2010

(1.07 MB)

Agenda for Annual Shareholders’ Meeting – March 25, 2010

(20.1 KB)

2010 Proxy Card

(28.1 KB)

Annual General Shareholders' Meeting - March 22, 2007

(2.02 MB)

Annual General Shareholders' Meeting - March 23, 2006

(600 KB)