Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
Credicorp Ltd. filed this Form 6-K on January 29, 2026, to report a Material Event regarding the convening of its Annual General Meeting of Shareholders. The filing pertains to the company's operations in Peru, with its principal executive office located in Lima.
Key Financial Metrics
This filing does not contain financial performance data. It serves solely as a notice of corporate governance actions. Consequently, there are no reported values for revenue, profit, cash flow, margins, debt, or liquidity in this document.
Material Changes
The filing announces a unanimous Board of Directors decision to schedule the Annual General Meeting. No material changes to financial conditions or operations are disclosed in this specific report.
Guidance, Outlook, and Management Commentary
The Board has set the following details for the upcoming shareholder meeting:
- Date and Time: Tuesday, March 31, 2026, at 3:00 p.m. (Peru time).
- Format: Pure virtual meeting via a web portal.
- Contingency: If quorum is not met, the meeting will be postponed to Tuesday, April 7, 2026, at the same time and location.
- Record Date: Shareholders must be registered by Friday, February 13, 2026, to attend and vote.
Meeting Agenda:
- Presentation of the Annual and Sustainability Report for the year ended December 31, 2025.
- Presentation of audited individual and consolidated financial statements for the year ended December 31, 2025.
- Appointment of Directors.
- Determination of Board and committee remuneration.
- Appointment of external auditors for the 2026 financial year.
Investor Verification Checklist
- Verify shareholder registration status by the February 13, 2026 Record Date to ensure voting rights.
- Confirm access to the virtual web portal for the March 31, 2026 meeting.
- Review the upcoming Annual and Sustainability Report for the 2025 fiscal year once presented at the meeting.
- Monitor for the appointment of external auditors for the 2026 fiscal year.