Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, dated January 30, 2019, reports a material event for Credicorp Ltd., a Bermuda-based foreign private issuer. The filing concerns the scheduling and agenda modification for the Company's Annual General Meeting of Shareholders regarding the financial year ended December 31, 2018.
Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. This document serves as a notice of corporate governance actions rather than a financial results report.
Material Changes
No financial material changes are reported in this filing. The material event consists of administrative decisions by the Board of Directors regarding shareholder meeting logistics and agenda items.
Guidance, Outlook, and Management Commentary
The Board of Directors has taken the following actions:
- Meeting Date: The Annual General Meeting is scheduled for Friday, March 29, 2019, at 3 p.m. (Peruvian time). A second call is set for Friday, April 5, 2019, if a quorum is not met.
- Location: Main offices of Banco de Credito del Peru, Lima, Peru.
- Record Date: Shareholders registered as of February 6, 2019, are entitled to attend and vote.
- Agenda Modifications: The agenda includes the presentation of the 2018 Annual Report, approval of audited consolidated financial statements for 2018, appointment of external independent auditors for 2019, and determination of Board remuneration.
Key Facts for Investor Verification
- Verify the Record Date of February 6, 2019, to confirm voting eligibility.
- Confirm the meeting location and time (March 29, 2019, Lima, Peru) for attendance planning.
- Review the upcoming 2018 audited financial statements once released for actual performance metrics.
- Note that the appointment of 2019 auditors and their fees will be decided at the meeting.