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 December 2021
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 x 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): ¨
December 23, 2021
Securities and Exchange Commission - SEC
Re.: | MATERIAL EVENT |
Dear Sirs:
We hereby notify you as a Material Event that the Board of Directors of Credicorp Ltd. (“Credicorp”), in its session held on December 23, 2021, has approved the following matters:
1. | To designate Ms. Patricia Lizárraga Guthertz as new member of the Risk Committee. Therefore, the Committee will be conformed by the following directors: |
· | Raimundo Morales Dasso (Chairman) |
· | Alexandre Gouvêa |
· | Luis Romero Belismelis |
· | Pedro Rubio Feijóo |
· | Patricia Lizárraga Guthertz |
2. | To designate Ms. María Teresa (Maite) Aranzábal Harreguy as new member of the Remuneration and Nominations Committee. Therefore, the Committee will be conformed by the following directors: |
· | Alexandre Gouvêa (Chairman) |
· | Antonio Abruña Puyol |
· | Raimundo Morales Dasso |
· | Luis Romero Belismelis |
· | Maite Aranzábal Harreguy |
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/ Miriam Böttger | |
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: December 23, 2021
CREDICORP LTD. | ||
(Registrant) | ||
By: | /s/ Miriam Böttger | |
Miriam Böttger | ||
Authorized Representative |