Business Context and Reporting Period
Company: Banco de Chile
Filing Type: Form 6-K (Report of Foreign Issuer)
Reporting Period: January 2005 (Specifically January 10, 2005)
Jurisdiction: Chile
This filing serves as a notification to the U.S. Securities and Exchange Commission regarding a corporate governance change reported to the Chilean Superintendency of Banks and Financial Institutions.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is strictly administrative and contains no financial performance data.
Material Changes
The material change reported is a modification to the composition of the Board of Directors:
- Resignation: Mr. Jorge Díaz Vial resigned as an alternate member of the Board of Directors.
- Appointment: Mr. Jorge Ergas Heymann was appointed as the new Alternate Director.
- Effective Date: The resolution was passed at the Board Meeting held on January 7, 2005.
- Term: The appointment is valid until the next Shareholders Meeting.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary on operations, risks, contingencies, or unusual items. The document is limited to the procedural notification of the board member change.
Key Facts for Investor Verification
- Verify the full background and qualifications of the newly appointed Alternate Director, Mr. Jorge Ergas Heymann.
- Confirm the date of the next Shareholders Meeting to determine the duration of the current appointment.
- Review subsequent filings to ensure no further changes to the Board composition occurred following this report.