| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of Annual Report, Balance Sheet, Financial Statement and External Auditors Report of Banco de Chile, for the year 2025. |
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| 2 |
Deduct and retain from the net income of the fiscal year 2025, an amount equal to the correction of the paid capital value and reserves according to the Consumer Price Index variation occurred between November 2024 and November 2025, for an amount of CLP 182,336,381,737, which will be added to the account of retained earnings from previous fiscal years. From the resulting balance, distribute, as a dividend, the remaining net income, corresponding to a dividend of CLP 9.99757030464 per each one ...(due to space limits, see proxy material for full proposal) |
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| 3 |
Board of Directors appointment |
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| 4 |
Board of Directors remuneration |
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| 5 |
Directors and Audit Committees remuneration and approval of their operational expenses budget |
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| 6 |
External Auditors Appointment |
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| 7 |
Ratification of Private Risk Assessors |
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