Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, filed on January 24, 2018, by Credicorp Ltd., a Bermuda-based foreign private issuer, reports a material event regarding the scheduling of its Annual General Meeting of Shareholders. The filing pertains to the month of January 2018.
Key Financial Metrics
The filing text does not provide specific financial data, including revenue, profit, cash flow, margins, debt, or liquidity metrics. This report serves solely as a notification of a corporate governance event.
Material Changes
No financial material changes versus prior periods are disclosed in this document. The material event is the Board of Directors' unanimous decision to set the date for the Annual General Meeting.
Guidance, Outlook, and Management Commentary
The Board has scheduled the Annual General Meeting for Wednesday, March 28, 2018, at 3 p.m. (Peruvian time) at the main offices of Banco de Credito del Peru in Lima, Peru. If a quorum is not met, the meeting will be postponed to Wednesday, April 4, 2018, at the same location and time. The Record Date for shareholder eligibility is set for February 7, 2018.
The meeting agenda includes:
- Presentation of the Annual Report for the fiscal year ended December 31, 2017.
- Consideration and approval of audited consolidated financial statements for the fiscal year ended December 31, 2017.
- Appointment of external independent auditors for the 2018 fiscal year and definition of audit fees.
Investor Verification Checklist
- Verify the Record Date of February 7, 2018, to confirm eligibility to attend and vote.
- Confirm the meeting location at 156 Calle Centenario, Laderas de Melgarejo, La Molina, Lima, Peru.
- Monitor for the release of the full Annual Report and audited financial statements for the year ended December 31, 2017, which will be presented at the meeting.
- Note the potential postponement date of April 4, 2018, if the quorum requirement is not met on March 28.