0001558370-23-006364.txt : 20230421 0001558370-23-006364.hdr.sgml : 20230421 20230420202933 ACCESSION NUMBER: 0001558370-23-006364 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20230420 FILED AS OF DATE: 20230421 DATE AS OF CHANGE: 20230420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANCO ITAU CHILE CENTRAL INDEX KEY: 0001276671 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: F3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32305 FILM NUMBER: 23834288 BUSINESS ADDRESS: STREET 1: AV. PRESIDENTE RIESCO 5537 CITY: LAS CONDES SANTIAGO STATE: F3 ZIP: 00000 BUSINESS PHONE: 56 (2) 687-8000 MAIL ADDRESS: STREET 1: AV. PRESIDENTE RIESCO 5537 CITY: LAS CONDES SANTIAGO STATE: F3 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: CORPBANCA/FI DATE OF NAME CHANGE: 20040116 6-K 1 tmb-20230420x6k.htm 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM 6-K

REPORT OF FOREIGN ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF THE

SECURITIES EXCHANGE ACT OF 1934

For the month of April 2023

(Commission File No. 001-32305)


BANCO ITAÚ CHILE

(Translation of registrant’s name into English)


Av. Presidente Riesco 5537

Las Condes

Santiago, Chile

(Address of registrant’s principal executive office)


Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F

  Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b) (1):

Yes

  No

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b) (7):

Yes

  No

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes

  No


On April 20, 2023, Banco Itaú Chile published a press release announcing that, on the same date, it filed a material event notice with the Chilean Commission for the Financial Market. The press release and material event notice are attached hereto as Exhibits 99.1 and 99.2, respectively.

----------------------------------------------------------------------------------------------------------------------------------------

EXHIBIT INDEX

Exhibit

    

Description

99.1

Press release dated April 20, 2023

99.2

Material event notice dated April 20, 2023


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.

 

BANCO ITAÚ CHILE

 

(Registrant)

 

 

 

 

 

By:

/s/ Cristián Toro Cañas

 

Name:

Cristián Toro Cañas

 

Title:

General Counsel

Date: April 20, 2023.


EX-99.1 2 tmb-20230420xex99d1.htm EX-99.1

Exhibit 99.1

Banco Itaú Chile Files Event Notice announcing 2023 Annual General Shareholder’s Meeting Approvals

SANTIAGO, Chile, April 20, 2023 (GLOBE NEWSWIRE) – BANCO ITAÚ CHILE (NYSE: ITCB; SSE: ITAUCORP) announced that it filed today a Material Event Notice with the Chilean Commission for the Financial Market reporting that in the Annual General Shareholders’ Meeting of Banco Itaú Chile (the “Bank”) held today, shareholders agreed on the matters included in the Material Event.

The full Material Event Notice is available on the company’s investor relations website at ir.itau.cl.

Investor Relations – Itaú Chile

+56 (2) 2660-1701 / ir@itau.cl / ir.itau.cl


EX-99.2 3 tmb-20230420xex99d2.htm EX-99.2

Graphic

Exhibit 99.2

Santiago, April 20, 2023

GG/ 103 /2023

Mrs.

Solange Berstein Jáuregui

Chairman

Commission for the Financial Market

Present

Ref.: Material Event Notice

Dear Mrs. Chairman,

In accordance with the provisions set forth in articles 9 and 10 of Law 18,045 on Securities Markets, and Chapter 18-10 of the Updated Compilation of Norms of the Chilean Commission for the Financial Market (“CMF”), we inform the following Material Event:

In the Annual General Shareholders’ Meeting of Banco Itaú Chile (the “Bank”) held today, shareholders agreed, among others matters, the following:

1.- To renew in its entirety the Bank’s board of directors. Consequently, the following seven principal members and one alternate member were appointed, as provided in the Bank’s by-laws:

Board Members:

1. Diego Fresco Gutiérrez

2. Matias Granata

3. Milton Maluhy Filho

4. Pedro Paulo Giubbina Lorenzini

5. Pedro Samhan Escándar

6. Ricardo Villela Marino

7. Luis Octavio Bofill Genzsch

Alternate Board Member:

1. Rogerio Carvalho Braga

It is noted herein that the board members, Mr. Pedro Samhan Escándar and Mr. Luis Octavio Bofill Genzsch, were appointed as independent directors, as provided in Article 50 bis. of Law No. 18,046.


Graphic

2.- To distribute a dividend equivalent to 30% of the distributable net income for the fiscal year 2022, which represents an aggregate amount of Ch$130,123,237,338, payable to the holders of the 973,517,871,202 validly issued shares of the Bank, who are entitled to receive dividends of Ch$0.1336629158920 per share. In addition, it was approved t that the remaining 70% of the profits to be retained.

The dividends will be available to the shareholders as of from April 25, 2023. In this regard, shareholders who were registered in the Shareholders Registry at midnight on April 19, 2023, will have the right to receive dividends, that is, those who are registered in said registry 5 business days prior to the date of payment.

Sincerely,

Gabriel Amado de Moura

Chief Executive Officer

Banco Itaú Chile


GRAPHIC 4 tmb-20230420xex99d2001.jpg GRAPHIC begin 644 tmb-20230420xex99d2001.jpg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