Credicorp Ltd. Announces Material Event for AGM

TL;DR

Credicorp's AGM is today (March 27, 2024) to approve 2023 financials and dividends.

AI Summary

Credicorp Ltd. announced a material event on March 27, 2024, regarding its Annual General Meeting. The meeting is scheduled to take place on March 27, 2024, and will cover matters including the approval of the financial statements for the year ended December 31, 2023, and the distribution of dividends. The company's subsidiary, Banco de Credito del Peru, is located at Calle Centenario 156, La Molina, Lima 12, Peru.

Why It Matters

This filing informs investors about the upcoming Annual General Meeting and key financial decisions, including dividend distribution, which can impact shareholder value.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing an upcoming meeting and standard financial approvals.

Key Numbers

• 2023 — Fiscal Year (Financial statements for this year will be approved at the AGM.)

Key Players & Entities

• Credicorp Ltd. (company) — Registrant
• Banco de Credito del Peru (company) — Subsidiary
• March 27, 2024 (date) — Date of Material Event and AGM
• December 31, 2023 (date) — Fiscal Year End for Financial Statements

FAQ

Filing Documents

• ef20025396_6k.htm (6-K) — 11KB
• image00002.jpg (GRAPHIC) — 3KB
• 0001140361-24-015778.txt ( ) — 16KB

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 March 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): ____ March 27, 2024 Securities and Exchange Commission - SEC Re.: MATERIAL EVENT Dear Sirs: Credicorp Ltd. (the Company') notifies you as a Material Event that, in its session held on March 27, 2024, the Company's Annual General Meeting of Shareholders agreed to appoint Tanaka, Valdivia & Asociados Sociedad Civil de Responsabilidad Limitada, a member firm of EYG in Peru, as external auditors of the Company for the financial year 2024, and to delegate 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: March 27, 2024 CREDICORP LTD. (Registrant) By: /s/ Guillermo Morales Guillermo Morales Authorized Representative

View Full Filing

View this 6-K filing on SEC EDGAR