Business Context and Reporting Period
Credicorp Ltd., a foreign private issuer incorporated in Bermuda with shares listed on the NYSE and the Peruvian SMV, filed this Form 6-K on January 27, 2016. The filing reports a material event regarding the scheduling of the Annual General Meeting of Shareholders.
Key Financial Metrics
This filing does not contain financial performance data. The document explicitly states that the audited consolidated financial statements and Annual Report for the fiscal year ended December 31, 2015, are not yet available as of the filing date. Consequently, no values for revenue, profit, cash flow, margins, debt, or liquidity are provided in this text.
Material Changes
The filing does not report material changes to financial results or operations. The primary material event is the administrative decision by the Board of Directors to set the date for the Annual General Meeting of Shareholders.
Guidance, Outlook, and Management Commentary
- Annual General Meeting: Scheduled for Thursday, March 31, 2016, at 3 p.m. (Peruvian time) at the main offices of Banco de Credito del Peru in Lima. A second call is set for April 7, 2016, if a quorum is not met.
- Record Date: Shareholders registered as of February 10, 2016, are entitled to attend and vote.
- Agenda: Includes the presentation of the 2015 Annual Report, approval of audited consolidated financial statements for 2015, and the appointment of external auditors for 2016.
- Document Availability: Due to regulatory requirements in Bermuda and the NYSE, the 2015 audited financial statements cannot be delivered with the meeting notice. The SMV has granted an exception, and the documents are expected to be published on February 24, 2016, upon Board approval.
Investor Verification Checklist
- Verify the publication of the audited consolidated financial statements for the year ended December 31, 2015, expected on February 24, 2016.
- Confirm the Record Date of February 10, 2016, to ensure eligibility to vote at the Annual General Meeting.
- Monitor the outcome of the Annual General Meeting on March 31, 2016, regarding the appointment of external auditors and approval of 2015 results.