Credicorp Ltd. Reports Material Event
Ticker: BAP · Form: 6-K · Filed: Jan 30, 2025 · CIK: 1001290
| Field | Detail |
|---|---|
| Company | Credicorp Ltd (BAP) |
| Form Type | 6-K |
| Filed Date | Jan 30, 2025 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: material-event, board-meeting, foreign-private-issuer
TL;DR
Credicorp Ltd. board met Jan 30, 2025 for a material event. Details TBD.
AI Summary
Credicorp Ltd. announced a material event on January 30, 2025, regarding a session held by its Board of Directors. The filing does not specify the nature of the material event or any financial details.
Why It Matters
This filing indicates a significant development for Credicorp Ltd., which could impact its operations or financial standing, requiring investor attention.
Risk Assessment
Risk Level: medium — The filing indicates a 'material event' without providing specifics, creating uncertainty for investors.
Key Players & Entities
- Credicorp Ltd. (company) — Registrant
- Banco de Credito del Peru (company) — Subsidiary
- January 30, 2025 (date) — Date of Board Session and Filing
FAQ
What specific material event was discussed by Credicorp Ltd.'s Board of Directors on January 30, 2025?
The filing states that a material event was discussed in a session held on January 30, 2025, but does not specify the nature of the event.
Is Credicorp Ltd. required to file annual reports under Form 20-F or Form 40-F?
Credicorp Ltd. indicated it files annual reports under cover of Form 20-F.
What is the principal executive office address for Credicorp Ltd.'s subsidiary, Banco de Credito del Peru?
The principal executive office of Banco de Credito del Peru is located at Calle Centenario 156, La Molina, 15026 Lima, Peru.
What is the SEC file number for Credicorp Ltd.?
The SEC file number for Credicorp Ltd. is 001-14014.
When was this Form 6-K filed with the SEC?
This Form 6-K was filed on January 30, 2025.
Filing Stats: 511 words · 2 min read · ~2 pages · Grade level 15.1 · Accepted 2025-01-30 16:30:55
Filing Documents
- ef20042597_6k.htm (6-K) — 17KB
- image00001.jpg (GRAPHIC) — 3KB
- 0001140361-25-002452.txt ( ) — 23KB
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 2025 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 15026 Lima, 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 30, 2025 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 30, 2025, Credicorp's Board of Directors unanimously agreed on the following: 1. To set the date for the Annual General Meeting of Shareholders for Thursday, March 27, 2025, 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 Thursday, April 3, 2025, 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 14, 2025 (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, 2024 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, 2024, including the report of the external auditors of Credicorp thereon Appointment of the external auditors of Credicorp to perform such services for the 2025 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 30, 2025 CREDICORP LTD. (Registrant) By: /s/ Guillermo Morales Guillermo Morales Authorized Representative