Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K reports a material event for Credicorp Ltd., a foreign private issuer, for the month of October 2020. The filing specifically addresses the outcome of the Special General Meeting of Shareholders held on October 16, 2020.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance changes rather than financial performance.
Material Changes
The primary material change is the appointment of Mr. Leslie Pierce Diez Canseco as the ninth member of the Board of Directors for the 2020-2023 period. This appointment complements directors elected at the Annual General Meeting on June 5, 2020, and decisions made by the Board on June 9, 2020.
Outlook and Management Commentary
The filing contains no financial guidance, outlook, or management commentary regarding future performance. It lists the current composition of the Board of Directors:
- Luis Romero Belismelis (Chairman)
- Raimundo Morales Dasso (Vice-Chairman)
- Antonio Abruña Puyol
- Maite Aranzábal Harreguy
- Fernando Fort Marie
- Alexandre Gouvêa
- Patricia Lizárraga Guthertz
- Leslie Pierce Diez Canseco
- Irzio Pinasco Menchelli
Key Facts for Investor Verification
- Verify the tenure and background of the newly appointed director, Leslie Pierce Diez Canseco.
- Confirm the total number of directors on the board is now nine.
- Note that this filing does not contain financial data; refer to Form 20-F for financial statements.