BANCO DE CHILE 26/03/2026 AGM
1Approve Financial StatementsFor
2Approve Allocation of Income and the Dividend (CLP 10.00)For
3Elect Hernán Büchi Buc - Non-Executive DirectorOppose
4Elect Vivianne Caumont - Non-Executive DirectorOppose
5Elect Julio Santiago Figueroa - Vice Chair (Non Executive)Oppose
6Elect Paul Furst Gwinner - Non-Executive DirectorFor
7Elect Pablo Granifo Lavín - Chair (Non Executive)Oppose
8Elect Ocar Hasbun Martínez - Non-Executive DirectorOppose
9Elect Ana Holuigue Barros - Non-Executive DirectorFor
10Elect Patricio Jottar Nasrallah - Non-Executive DirectorOppose
11Elect Jean Paul Luksic Fontbona - Non-Executive DirectorOppose
12Elect Alternate Director: Sandra Marta GuazzottiOppose
13Approve Fees Payable to the Board of DirectorsFor
14Approve the Remuneration of Audit and Director's CommitteesFor
15Appoint the AuditorsFor
16Designation of Risk Ratings AgenciesFor
17Present Directors and Audit Committee's ReportOppose
18Receive Report Regarding Related-Party TransactionsOppose
19Other BusinessOppose