Unassociated Document

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934

For the month of November 2009
 


CREDICORP LTD.
(Exact name of registrant as specified in its charter)
 
Clarendon House
Church Street
Hamilton HM 11 Bermuda
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.  
 
Form 20-FForm 40-F o
 
 Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.   
 
Yes o  No x
 


 


November 25, 2009


COMISIÓN NACIONAL SUPERVISORA
DE EMPRESAS Y VALORES
CONASEV

Re.: MATERIAL EVENT


Dear Sirs,

CREDICORP LTD., in accordance with article 28 of the Peruvian Capital Markets Law and CONASEV Resolution for Material Events and Reserved Information and Other Communications number 107-2002-EF/94.10, as modified by CONASEV Resolution number 009-2003-EF/94.10, complies with notifying you of the following Material Event:

In its session held on November 25, 2009, Credicorp’s Board of Directors designated Mr. Mario Ferrari Quiñe as Corporate Secretary and Secretary of Credicorp’s Board of Directors. Mr. Ferrari will replace Mr. Fernando Palao Alvarez who decided to retire.

Furthermore, the Board also appointed Mr. Ferrari as Credicorp’s Stock Market Representative, a role that Mr. Palao Alvarez also performed.

This decision will be effective on January 1, 2010.


Yours faithfully,
 


Fernando Palao
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: November 25, 2009

 
CREDICORP LTD.
 
  
 
    
 
 
By:  
/s/ Giuliana Cuzquen
 
Giuliana Cuzquen
Authorized Representative