| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益9.17智利比索,归母净利润9267.25亿智利比索,同比去年增长1.91%
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益6.27智利比索,归母净利润6338.11亿智利比索,同比去年增长2.02%
|
| 2025-07-31 |
财报披露：
美东时间 2025-07-31 盘前发布财报
|
| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益3.26智利比索,归母净利润3289.44亿智利比索,同比去年增长10.51%
|
| 2025-04-25 |
详情>>
业绩披露：
2024年年报每股收益12.36智利比索,归母净利润1.25万亿智利比索,同比去年增长-9.14%
|
| 2025-04-25 |
详情>>
业绩披露：
2022年年报每股收益14.31智利比索,归母净利润1.45万亿智利比索,同比去年增长36.87%
|
| 2024-10-29 |
详情>>
业绩披露：
2024年三季报(累计)每股收益9.00智利比索,归母净利润9093.26亿智利比索,同比去年增长5.97%
|
| 2024-07-30 |
详情>>
业绩披露：
2024年中报每股收益6.15智利比索,归母净利润6212.55亿智利比索,同比去年增长3.87%
|
| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益2.95智利比索,归母净利润2976.55亿智利比索,同比去年增长11.92%
|
| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益13.60智利比索,归母净利润1.37万亿智利比索,同比去年增长-4.96%
|
| 2024-03-04 |
股东大会：
将于2024-03-28召开股东大会
会议内容 ▼▲
- 1.Approval of Annual Report, Balance Sheet, Financial Statement and External Auditors Report of Banco de Chile, for the year 2023.
2.Deduct and retain from the net income of fiscal year 2023, an amount equal to the correction of the paid capital value and reserves according to the Consumer Price Index variation occurred between November 2022 and November 2023, for an amount of CLP 223,719,568,421, which will be added to the account of retained earnings from previous fiscal years.From the resulting balance, distribute, as a dividend, the 80% of the remaining net income, corresponding to a dividend of CLP 8.07716286860 per each one of the 101,017,081,114 Bank shares, retaining the remaining 20%. Such dividend will be distributed among those shareholders who own shares registered in their names, as of midnight of the fifth business day prior to the date of payment.Thus, a distribution of 65.6% of the net income for the fiscal year ended on 31 December 2023, will be proposed as a dividend.The dividend, should this be approved by the Ordinary Shareholders Meeting, will be paid once the Meeting is concluded, at the offices of the Bank. For those shareholders who have instructed to credit the amount of dividends in their bank accounts, the respective payment will be made according to their mandate.
3.Definitive appointment of a director.
4.Board of Directors’ remuneration.
5.Directors and Audit Committee’s remuneration and approval of their operational expenses budget.
6.External Auditors’ Appointment.
7.Ratification of Private Risk Assessors.
8.Directors and Audit Committee’s Report.
9.Report on related party transactions pursuant to Chilean Corporations Act (Ley sobre Sociedades Anónimas).
10.Other matters pertinent to Ordinary Shareholders Meetings according to the Law and to the Bank’s bylaws.
|
| 2023-10-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益8.49智利比索,归母净利润8580.91亿智利比索,同比去年增长-19.26%
|
| 2023-01-26 |
股东大会：
将于2023-03-23召开股东大会
|
| 2022-01-27 |
股东大会：
将于2022-03-17召开股东大会
会议内容 ▼▲
- 1.The following net income distribution for the fiscal year ended on December 31, 2021:(a)Deduct and retain from the net income obtained during such fiscal year, an amount equal to the correction of the paid capital value and reserves according to the Consumer Price Index variation occurred between November 2020 and November 2021, for an amount of CLP253,093,655,744, which will be added to the account of retained net income from previous fiscal years.(b)Distribute as dividend the remaining net income, corresponding a dividend of CLP5.34393608948 per each one of the 101,017,081,114 Bank shares.Thus, a distribution of 68.1% of the net income for the fiscal year ended on December 31, 2021, will be proposed as dividend.
2.That the shareholders who deem it appropriate, express their option to apply all or part of their dividend to the optional and transitory tax regime that contemplates the payment of a substitute tax for the final taxes, denominated ISFUT, in accordance with the provisions of transitory article 25 of Law No. 21,210. The manner and period in which this option can be exercised will be informed timely.
3.The dividend, if approved by the Ordinary Shareholders Meeting, will be paid on March 31, 2022.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-24 |
股东大会：
将于2021-03-25召开股东大会
会议内容 ▼▲
- 1.Approval of Annual Report, Balance Sheet, Financial Statement and External Auditors Report of Banco de Chile, for the year 2020.
2.Deduct and retain from the net income of the fiscal year ended on December 31, 2020, an amount equal to the correction of the paid capital value and reserves according to the Consumer Price Index variation occurred between November 2019 and November 2020, for an amount of CLP 95,989,016,547, which will be added to the account of retained earnings from previous fiscal years.
3.Board of Directors’ remuneration.
4.Final appointment of a director.
5.Directors and Audit Committee’s remuneration and approval of their operational expenses budget.
6.External Auditors’ Appointment.
7.Ratification of Private Risk Assessors
8.Directors and Audit Committee’s Report
9.Information on transactions with related parties pursuant to Chilean Corporations Act (Ley sobre Sociedades Anónimas)
10.Other matters pertinent to Ordinary Shareholders Meetings according to the Law and to the Bank’s bylaws.
|
| 2020-03-19 |
复牌提示：
2020-03-18 13:21:56 停牌，复牌日期 2020-03-18 13:29:44
|
| 2020-02-26 |
股东大会：
将于2020-03-26召开股东大会
会议内容 ▼▲
- 1.Approval of Annual Report, Balance Sheet, Financial Statement and External Auditors Report of Banco de Chile, for the year 2019
2.Deduct and retain from the net income of the fiscal year ended on December 31, 2019, an amount equal to the correction of the paid capital value and reserves according to the Consumer Price Index variation occurred between November 2018 and November 2019, for an amount of CLP 92,239,840,420, which will be added to the account of retained earnings from previous fiscal years.
3.Board of Directors’ appointment
4.Board of Directors’ remuneration
5.Directors and Audit Committee’s remuneration and approval of their operational expenses budget
6.External Auditors’ Appointment
7.Ratification of Private Risk Assessors
8.Directors and Audit Committee’s Report
9.Information on related transactions pursuant to Chilean Corporations Act (Ley sobre Sociedades Anonimas),
10.Other matters pertinent to Ordinary Shareholders Meetings according to the Law and to the Bank’s bylaws.
|
| 2019-04-26 |
详情>>
股本变动：
变动后总股本50508.54万股
变动原因 ▼▲
- 原因：
- from December 31, 2017 to December 31, 2018
Capitalization of retained earnings
|
| 2019-03-04 |
股东大会：
将于2019-03-28召开股东大会
会议内容 ▼▲
- 1.Approval of Annual Report, Balance Sheet, Financial Statement and External Auditors Report of Banco de Chile, for the year 2018.
2.The distribution of the net distributable income for the year ended December 31, 2018 and approval of the dividend number 207 of CLP$ 3.52723589646 per share corresponding to 70% of such net distributable income, retaining 30% remaining thereof. Said dividend, if approved, will be paid after such meeting, at the Bank′s Offices.
3. Directors’ remuneration.
4.Definitive appointment of Director.
5.Directors and Audit Committee’s remuneration and approval of their operational expenses budget.
6.Appointment of external auditors.
7.Ratification of Private Risk Assessors.
8.Directors and Audit Committee’s Report.
9.Information on related transactions pursuant Chilean Corporations Act (Ley sobre Sociedades Anónimas).
10.Other matters pertinent to Ordinary Shareholders’ Meetings according to the Law and to the Bank’s bylaws.
|
| 2018-10-23 |
详情>>
拆分方案：
每1.0000股拆分成3.0000股
|
| 2018-03-26 |
除权日：
美东时间 2018-03-28 每股派息2.37美元
|
| 2018-02-28 |
股东大会：
将于2018-03-22召开股东大会
会议内容 ▼▲
- 1.Approval of Annual Report, Balance Sheet, Financial Statement and External Auditors Report of Banco de Chile, for the year 2017.
2.The distribution of the distributable net income for the year ended December 31, 2017 and approval of the dividend number 206 of CLP$ 3.14655951692 per share corresponding to 60% of such distributable net income. Said dividend, if approved, will be payable after such meeting, at the Bank′s Offices.
3.Directors’ remuneration.
4.Definitive appointment of Director.
5.Directors and Audit Committee’s remuneration and approval of their operational expenses budget.
6. Appointment of external auditors.
7.Ratification of Private Risk Assessors.
8.Directors and Audit Committee’s Report.
9. Information on related transactions pursuant Chilean Corporations Act (Ley sobre Sociedades Anonimas),
10.Other matters pertinent to General Ordinary Shareholders Meetings according to the Law and to the Bank’s bylaws
|
| 2018-02-28 |
股东大会：
将于2018-03-22召开股东大会
会议内容 ▼▲
- 1.Increase the Bank’s capital through the capitalization of 40% of the distributable net income obtained during the fiscal year 2017, through the issuance of fully paid-in shares, of no par value, with a value of CLP$ 93.73 per share which will be distributed among the shareholders in the proportion of 0.02238030880 fully paid-in shares for each share, and to adopt the agreements that are necessary in this regard, subject to the exercise of the options established in article 31 of Law 19,396.
2.Amend the Fifth Article of the bylaws, related to the capital and shares of the Bank and the First Transitory Article of the bylaws.
3.Adopt the necessary agreements to legalize and execute the agreed upon amendments of the bylaws
|
| 2017-03-29 |
除权日：
美东时间 2017-03-15 每股派息2.64美元
|
| 2017-02-27 |
股东大会：
将于2017-03-23召开股东大会
会议内容 ▼▲
- 1.Approval of Annual Report, Balance Sheet, Financial Statement and Report of external auditors of Banco de Chile, for the year 2016
2.The distribution of the distributable net income for the year ended December 31, 2016 and approval of the Dividend number 205 of Ch$ 2.92173783704 per every “Banco de Chile” share corresponding to 60% of such distributable net income. Said dividend, if approved, will be payable after such meeting, at the Bank′s principal offices
3. Appointment of the Board of Directors
4.Directors’ remuneration
5.Directors and Audit Committee’s remuneration and approval of its budget
6.Nomination of external auditor
7.Ratification of Private Evaluators of Risk
8.Directors and Audit Committee report
9. Information with respect of related transactions pursuant Chilean Corporation Law (Ley sobre Sociedades Anonimas)
10.Other matters pertinent to General Ordinary Shareholders Meetings according to Chilean Corporate Law and to the Bank’s bylaws
|
| 2016-03-15 |
除权日：
美东时间 2016-03-16 每股派息2.97美元
|
| 2016-03-03 |
股东大会：
将于2016-03-24召开股东大会
会议内容 ▼▲
- 1. Approval of Annual Report, Balance Sheet, Financial Statement and Report of external auditors of Banco de Chile, for the year 2015
2. The distribution of the distributable net income for the year ended December 31, 2015 and approval of the Dividend number 204 of Ch$3.37534954173 per every “Banco de Chile” share corresponding to 70% of such distributable net income. Said dividend, if approved, will be payable after such meeting, at the Bank′s principal offices
3. Definitive appointment of Directors
4. Directors’ remuneration
5. Directors and Audit Committee’s remuneration and approval of its budget
6. Nomination of external auditor
7. Directors and Audit Committee report
8. Information with respect of related transactions pursuant Chilean Corporation Law (Ley sobre Sociedades Anonimas)
9. Other matters pertinent to General Ordinary Shareholders Meetings according to Chilean Corporate law and to the Bank’s bylaws
|
| 2015-03-09 |
除权日：
美东时间 2015-03-18 每股派息3.27美元
|
| 2015-03-05 |
股东大会：
将于2015-03-26召开股东大会
会议内容 ▼▲
- a)Approval of Annual Report, Balance Sheet, Financial Statement and Report of external auditors of Banco de Chile, for the year 2014;
b)The distribution of the distributable net income for the year ended December 31, 2014 and approval of the Dividend number 203 of Ch$ 3.42915880220 per every “Banco de Chile” share, corresponding to 70% of such distributable net income. Said dividend, if approved, will be payable after such meeting, at the Bank′s principal offices;
c) Directors’ remuneration;
d)Directors and Audit Committee’s remuneration and approval of its budget;
e) Nomination of external auditors;
f)Directors and Audit Committee report;
g) Information with respect of related transactions pursuant Chilean Corporation Law (Ley sobre Sociedades Anónimas);
h)Other matters pertinent to General Ordinary Shareholders Meetings according to Chilean Corporate law and to the Bank’s by-laws.
|
| 2014-04-01 |
除权日：
美东时间 2014-03-28 每股派息3.78美元
|
| 2013-02-06 |
除权日：
美东时间 2013-03-26 每股派息4.33美元
|
| 2012-03-15 |
除权日：
美东时间 2012-03-22 每股派息3.68美元
|
| 2011-02-03 |
除权日：
美东时间 2011-03-09 每股派息3.66美元
|