1. |
To set the date for the Annual General Meeting of Shareholders for Tuesday, March 29, 2022, 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 Tuesday, April 5, 2022, at the same place (web portal) and time.
|
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, 2021
|
• |
Presentation by the Chairman of the Board of the Sustainability Strategy of Credicorp
|
• |
Presentation by the Chairman of the Board of the audited consolidated financial statements of Credicorp and its subsidiaries for the financial year ended December 31,
2021, including the report of the external auditors of Credicorp thereon
|
• |
Appointment of the external auditors of Credicorp to perform such services for the 2022 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.)
|
CREDICORP LTD.
(Registrant)
|
|||
By:
|
/s/ Miriam Böttger
|
||
Miriam Böttger
|
|||
Authorized Representative
|