CREDICORP SETS ANNUAL SHAREHOLDER MEETING FOR MARCH 27, 2024

TL;DR

**Credicorp's annual shareholder meeting is set for March 27, 2024, with a Feb 9 record date.**

AI Summary

Credicorp Ltd. announced on January 25, 2024, that its Board of Directors unanimously set the Annual General Meeting of Shareholders for Wednesday, March 27, 2024, at 3:00 p.m. Peru time, as a virtual meeting. Shareholders registered by the Record Date of Friday, February 9, 2024, will be eligible to vote on key matters, including the Annual and Sustainability Report for the financial year ended December 31, 2023. This matters to investors because it outlines the timeline for important corporate governance events and the review of the company's past financial performance and future sustainability initiatives.

Why It Matters

This filing sets the stage for key corporate decisions and the review of Credicorp's 2023 financial performance, directly impacting shareholder oversight and future strategic direction.

Risk Assessment

Risk Level: low — This filing is a routine announcement of an annual meeting and does not present new financial or operational risks.

Analyst Insight

A smart investor should mark the Record Date (February 9, 2024) and the meeting date (March 27, 2024) to ensure they can participate in voting and review the upcoming Annual and Sustainability Report for insights into Credicorp's 2023 performance and future outlook.

Key Numbers

• January 25, 2024 — Date of Board of Directors' session (when the decisions were made)
• March 27, 2024 — Date of Annual General Meeting of Shareholders (when the meeting will be held)
• 3:00 p.m. — Time of Annual General Meeting (the scheduled start time for the meeting)
• February 9, 2024 — Record Date (deadline for shareholders to be registered to attend and vote)
• December 31, 2023 — End of financial year (the period covered by the Annual and Sustainability Report)

Key Players & Entities

• Credicorp Ltd. (company) — the registrant filing the 6-K
• Board of Directors (company) — unanimously agreed on the meeting date and agenda
• Banco de Credito del Peru (company) — a subsidiary of Credicorp Ltd.
• Chairman of the Board (person) — will present the Annual and Sustainability Report

Forward-Looking Statements

• Credicorp will successfully hold its Annual General Meeting on March 27, 2024. (Credicorp Ltd.) — high confidence, target: March 27, 2024
• The Annual and Sustainability Report for 2023 will be presented as scheduled. (Credicorp Ltd.) — high confidence, target: March 27, 2024

FAQ

Filing Documents

• ef20019810_6k.htm (6-K) — 13KB
• image00001.jpg (GRAPHIC) — 3KB
• 0001140361-24-003883.txt ( ) — 19KB

From the Filing

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January 2024 Commission File Number: 001-14014 CREDICORP LTD. (Translation of registrant's name into English) Of our subsidiary Banco de Credito del Peru: Calle Centenario 156 La Molina Lima 12, Peru (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of 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): ____ 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): ____ January 25, 2024 Securities and Exchange Commission - SEC Re.: MATERIAL EVENT Dear Sirs: Credicorp Ltd. (Credicorp') notifies you as a Material Event that, in its session held on January 25, 2024, Credicorp's Board of Directors unanimously agreed on the following: 1. To set the date for the Annual General Meeting of Shareholders for Wednesday, March 27, 2023, at 3:00 p. m. (Peru time), in a pure virtual meeting through a web portal. In accordance with Credicorp's Bye-Laws, if the required quorum is not met in the first instance, the meeting will be postponed until Wednesday, April 3, 2024, at the same place (web portal) and time. The Board has established that those shareholders who are officially registered as shareholders of Credicorp as of Friday, February 9, 2024 (Record Date') will be entitled to attend and vote in the above-mentioned meeting. 2. The Agenda defined for such Annual General Meeting of Shareholders will address the following matters: Presentation by the Chairman of the Board of the Annual and Sustainability Report of Credicorp for the financial year ended December 31, 2023. Presentation by the Chairman of the Board of the audited individual (standalone) and consolidated financial statements of Credicorp and its subsidiaries for the financial year ended December 31, 2023, including the report of the external auditors of Credicorp thereon. Appointment of the external auditors of Credicorp to perform such services for the 2024 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). The information in this Form 6-K (including any exhibit hereto) shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the Exchange Act') or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act. Sincerely, /s/ Guillermo Morales Authorized Representative Credicorp Ltd. SIGNATURE 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, thereunto duly authorized. Date: January 25, 2024 CREDICORP LTD. (Registrant) By: /s/ Guillermo Morales Guillermo Morales Authorized Representative

View Full Filing

View this 6-K filing on SEC EDGAR