Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K filing by Credicorp Ltd., a Bermuda-based foreign private issuer, reports a material event for the month of January 2007. The filing notifies the Peruvian securities regulator (CONASEV) regarding the scheduling of the company's Annual General Shareholder's Meeting.
Key Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. The document serves as a procedural notice rather than a financial results report.
Material Changes and Events
- Shareholder Meeting: The Board of Directors set the Annual General Shareholder's Meeting for Friday, March 30, 2007, at 3:00 pm at Banco de Credito del Peru's main offices in Lima, Peru.
- Agenda: The meeting will consider and approve the Annual Report and consolidated financial statements for the year ended December 31, 2006, along with the External Auditors' report.
- Record Date: Shareholders officially registered on February 08, 2007, are entitled to attend and vote.
- Contingency: If a quorum is not met, the meeting will be postponed to April 04, 2007, at the same location and time.
- Regulatory Exemption: The company requested an exemption from immediately submitting audited financial statements to CONASEV, citing its Bermuda registration, NYSE listing, and the standard 30-day lead time for proxy materials. These documents will be submitted after Board approval and prior to the shareholder meeting.
Guidance, Outlook, and Risks
The filing contains standard forward-looking statements disclaimers. Management notes that statements regarding future economic circumstances, industry conditions, and financial results are based on current estimates and are subject to risks and uncertainties. No specific guidance, outlook, or unusual items were disclosed in this text.
Investor Verification Checklist
- Verify the Record Date of February 08, 2007, to confirm voting eligibility.
- Monitor the submission of the 2006 Annual Report and Audited Financial Statements to CONASEV following the Board's approval.
- Confirm whether the March 30, 2007, meeting achieves a quorum or if the April 04, 2007, contingency date is triggered.
- Review the full 2006 Annual Report once released for actual financial performance data not included in this filing.