1. |
Approved the Annual and Sustainability Report of Credicorp for the financial year ended December 31, 2023, that the Chairman will present at the Annual General Meeting (the “AGM”) of Shareholders on March 27, 2024, at 3:00 p. m. (Peru
time).
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2. |
Approved the audited individual (standalone) and consolidated financial statements of Credicorp and its subsidiaries for the financial year ended December 31, 2023, including the report of the external auditors Tanaka, Valdivia &
Asociados Sociedad Civil de Responsabilidad Limitada, a member firm of EY in Peru, that the Chairman will present at the AGM.
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3. |
Agreed to recommend for consideration of the AGM (i) the appointment of Tanaka, Valdivia & Asociados Sociedad Civil de Responsabilidad Limitada, a member firm of EY in Peru, as the external auditors of Credicorp and its
subsidiaries for the financial year 2024, with the previous authorization of the Audit Committee; and (ii) the 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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Date: February 29, 2024
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CREDICORP LTD.
(Registrant)
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By:
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/s/ Guillermo Morales
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Guillermo Morales
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Authorized Representative
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