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 2023
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): ____
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January 26, 2023
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 26, 2023, Credicorp’s Board of Directors unanimously agreed on the
following:
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To set the date for the Annual General Meeting of Shareholders for Monday, March 27, 2023, 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 Monday, April 3, 2023, at the same place (web portal) and time.
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The Board has established that those shareholders who are officially registered as shareholders of Credicorp as of Friday, February 10, 2023 (‘Record
Date’) will be entitled to attend and vote in the above-mentioned meeting.
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The Agenda defined for such Annual General Meeting of Shareholders will address the following matters:
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Presentation by the Chairman of the Board of the Annual and Sustainability Report of Credicorp for the financial year ended December 31, 2022
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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, 2022, including the report of the external auditors of Credicorp thereon
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Appointment of Directors and approval of their remuneration
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Appointment of the external auditors of Credicorp to perform such services for the 2023 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.)
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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: January 26, 2023
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CREDICORP LTD.
(Registrant)
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By:
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/s/ Miriam Böttger
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Miriam Böttger
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Authorized Representative
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