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Banco Itaú Chile (SSE: ITAUCL) has filed a Material Event Notice with the Chilean Commission for the Financial Market, announcing significant changes to its Board of Directors. The notice reports that Mr. Milton Maluhy Filho has resigned from his position as director, effective September 30, 2024. In response, the Board has appointed Mr. Gabriel Amado de Moura as his replacement, starting October 1, 2024.
Mr. Amado de Moura will serve until the next Ordinary Shareholders Meeting, where a final appointment will be made. Additionally, he will assume the role of vice-chairman of the Board of Directors. The full Material Event Notice is available on the company’s investor relations website at ir.itau.cl.
Banco Itaú Chile (SSE: ITAUCL) ha presentato un Avviso di Evento Materiale alla Commissione Chilena per il Mercato Finanziario, annunciando cambiamenti significativi nel suo Consiglio di Amministrazione. L’avviso riporta che Il signor Milton Maluhy Filho si è dimesso dalla sua posizione di direttore, con effetto dal 30 settembre 2024. In risposta, il Consiglio ha nominato Il signor Gabriel Amado de Moura come suo sostituto, a partire dal 1° ottobre 2024.
Il signor Amado de Moura servirà fino alla prossima Assemblea Ordinaria degli Azionisti, dove verrà effettuata la nomina finale. Inoltre, assumerà il ruolo di vicepresidente del Consiglio di Amministrazione. L’intero Avviso di Evento Materiale è disponibile sul sito web delle relazioni con gli investitori dell’azienda all’indirizzo ir.itau.cl.
Banco Itaú Chile (SSE: ITAUCL) ha presentado un Aviso de Evento Materia a la Comisión Chilena del Mercado Financiero, anunciando cambios significativos en su Junta Directiva. El aviso informa que el Sr. Milton Maluhy Filho ha renunciado a su cargo como director, con efecto a partir del 30 de septiembre de 2024. En respuesta, la Junta ha designado a el Sr. Gabriel Amado de Moura como su reemplazo, comenzando el 1 de octubre de 2024.
El Sr. Amado de Moura ejercerá hasta la próxima Junta General de Accionistas, donde se hará la designación final. Además, asumirá el cargo de vicepresidente de la Junta Directiva. El Aviso de Evento Materia completo está disponible en el sitio web de relaciones con inversores de la empresa en ir.itau.cl.
이타우 칠레 은행(Banco Itaú Chile) (SSE: ITAUCL)는 칠레 금융 시장 위원회에 중대한 사건 통지를 제출하며 이사회에 중요한 변화가 있음을 발표했습니다. 통지서에는 밀턴 말루히 필호 씨가 2024년 9월 30일부로 이사직에서 사임했다고 보고하고 있습니다. 이에 대해 이사회는 가브리엘 아마도 드 무라 씨를 그의 후임으로 임명하며, 2024년 10월 1일부터 시작됩니다.
아마도 드 무라 씨는 다음 정기 주주총회까지 재직하며, 그 자리에서 최종 임명이 이루어질 것입니다. 또한, 그는 이사회 부회장 역할을 맡게 됩니다. 전체 사건 통지는 회사의 투자자 관계 웹사이트인 ir.itau.cl에서 확인할 수 있습니다.
Banco Itaú Chile (SSE: ITAUCL) a déposé un Avis d’Événement Majeur auprès de la Commission Chilienne du Marché Financier, annonçant des changements significatifs dans son Conseil d’Administration. L’avis indique que M. Milton Maluhy Filho a démissionné de son poste de directeur, avec effet au 30 septembre 2024. En réponse, le Conseil a nommé M. Gabriel Amado de Moura comme son remplaçant, à compter du 1er octobre 2024.
M. Amado de Moura exercera ses fonctions jusqu’à la prochaine Assemblée Générale Ordinaire des Actionnaires, où une nomination finale sera faite. De plus, il assumera le rôle de vice-président du Conseil d’Administration. L’intégralité de l’Avis d’Événement Majeur est disponible sur le site Web des relations avec les investisseurs de l’entreprise à l’adresse ir.itau.cl.
Die Banco Itaú Chile (SSE: ITAUCL) hat eine Mitteilung über ein materielles Ereignis bei der chilenischen Finanzmarktaufsicht eingereicht, in der wesentliche Änderungen im Vorstand angekündigt werden. In der Mitteilung wird berichtet, dass Herr Milton Maluhy Filho mit Wirkung zum 30. September 2024 von seiner Position als Direktor zurückgetreten ist. Als Reaktion darauf hat der Vorstand Herrn Gabriel Amado de Moura als seinen Nachfolger ab dem 1. Oktober 2024 ernannt.
Herr Amado de Moura wird bis zur nächsten ordentlichen Hauptversammlung tätig sein, bei der die endgültige Ernennung erfolgen wird. Außerdem wird er die Rolle des stellvertretenden Vorsitzenden des Vorstands übernehmen. Die vollständige Mitteilung über das materielle Ereignis ist auf der Website der Investorenbeziehungen des Unternehmens unter ir.itau.cl verfügbar.
Positive
- Appointment of a new director and vice-chairman, potentially bringing fresh perspectives to the Board
- Smooth transition process with clear dates for the change in directorship
- Transparent communication with shareholders through Material Event Notice
Negative
- Resignation of a current director, which may lead to temporary leadership gap
- Uncertainty about the permanent appointment, pending the next Ordinary Shareholders Meeting
SANTIAGO, Chile, Sept. 24, 2024 (GLOBE NEWSWIRE) — BANCO ITAÚ CHILE (SSE: ITAUCL) announced that it filed today a Material Event Notice with the Chilean Commission for the Financial Market reporting that, at the ordinary session held on this date, the Board of Directors of Banco Itaú Chile (the “Bank”) learned about the resignation of Mr. Milton Maluhy Filho from the position of director of the Bank, which will take effect on September 30, 2024.
Likewise, on this same date, the Board of Directors of the Bank agreed to appoint Mr. Gabriel Amado de Moura as his replacement, effective as of October 1, 2024, who will continue to serve in his role until the next Ordinary Shareholders Meeting, at which the final appointment will be made. In addition, as of the aforementioned date, Mr. Gabriel Amado de Moura will assume the position of vice-chairman of the Board of Directors of Banco Itaú Chile.
The Material Event Notice is available on the company’s investor relations website at ir.itau.cl.
Investor Relations – Banco Itaú Chile
FAQ
Who is resigning from Banco Itaú Chile’s Board of Directors?
Mr. Milton Maluhy Filho is resigning from his position as director of Banco Itaú Chile, effective September 30, 2024.
Who will replace the resigning director at Banco Itaú Chile (ITAUCL)?
Mr. Gabriel Amado de Moura will replace Mr. Milton Maluhy Filho as director, effective October 1, 2024.
What additional role will the new director assume at Banco Itaú Chile?
Mr. Gabriel Amado de Moura will also assume the position of vice-chairman of the Board of Directors of Banco Itaú Chile.
When will the final appointment of the new director be made for Banco Itaú Chile (ITAUCL)?
The final appointment will be made at the next Ordinary Shareholders Meeting of Banco Itaú Chile.
Where can investors find the Material Event Notice filed by Banco Itaú Chile?
The Material Event Notice is available on the company’s investor relations website at ir.itau.cl.
