Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, dated January 25, 2017, reports a material event regarding the scheduling of the Annual General Meeting of Shareholders for Credicorp Ltd., a foreign private issuer incorporated in Bermuda with shares listed on the NYSE and the Peruvian SMV. The filing addresses the notification requirements under Peruvian Capital Markets Law.
Key Financial Metrics
The filing text does not provide specific financial values for revenue, profit, cash flow, margins, debt, or liquidity. This document serves as a procedural notice rather than a financial results report.
Material Changes
No material changes to financial performance or operations are reported in this filing. The primary material event is the Board of Directors' unanimous decision to set the date for the Annual General Meeting.
Guidance, Outlook, and Management Commentary
Annual General Meeting Details:
- Date: Friday, March 31, 2017, at 3:00 p.m. (Peruvian time).
- Location: Main offices of Banco de Credito del Peru, 156 Calle Centenario, Laderas de Melgarejo, La Molina, Lima, Peru.
- Contingency: If quorum is not met, the meeting will be postponed to Friday, April 7, 2017, at the same time and location.
- Record Date: February 8, 2017 (shareholders registered on this date are entitled to vote).
Meeting Agenda:
- Presentation of the Annual Report for the year ended December 31, 2016.
- Approval of audited consolidated financial statements for 2016.
- Election of Directors and definition of their remuneration.
- Appointment of external auditors for 2017 and definition of audit fees.
Document Availability: Due to regulatory requirements for foreign private issuers, the audited consolidated financial statements and Annual Report for 2016 are not yet available. The Board expects to approve these documents on February 22, 2017, at which time they will be published.
Investor Verification Checklist
- Verify the Record Date of February 8, 2017, to confirm voting eligibility.
- Monitor the expected publication date of February 22, 2017, for the release of the 2016 audited financial statements.
- Confirm the meeting date of March 31, 2017, and the potential postponement date of April 7, 2017.
- Review the upcoming 2016 Annual Report for actual financial performance metrics once released.