Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, dated January 26, 2023, reports a material event regarding Credicorp Ltd., a Peruvian financial services holding company. The filing announces decisions made by the Board of Directors during their session on January 26, 2023, concerning the upcoming Annual General Meeting of Shareholders.
Financial Metrics
The filing text does not provide specific financial data such as revenue, profit, cash flow, margins, debt, or liquidity figures. It references the presentation of audited consolidated financial statements for the year ended December 31, 2022, at the upcoming shareholder meeting, but does not include the values within this document.
Material Changes
No material changes to financial performance or operations are reported in this filing. The document serves solely to notify shareholders of the scheduling and agenda for the Annual General Meeting.
Guidance, Outlook, and Management Commentary
The Board of Directors has scheduled the Annual General Meeting for Monday, March 27, 2023, at 3:00 p.m. (Peru time). The meeting will be conducted as a pure virtual event via a web portal. If the required quorum is not met, the meeting will be postponed to Monday, April 3, 2023, at the same time and location.
The agenda for the meeting includes:
- Presentation of the Annual and Sustainability Report for the fiscal year ended December 31, 2022.
- Presentation of audited consolidated financial statements for the fiscal year ended December 31, 2022, including the external auditors' report.
- Appointment of Directors and approval of their remuneration.
- Appointment of external auditors for the 2023 financial year and delegation of fee approval authority to the Board of Directors.
Shareholders officially registered as of the Record Date, Friday, February 10, 2023, are entitled to attend and vote.
Key Facts for Investor Verification
- Meeting Date: March 27, 2023 (with a potential postponement to April 3, 2023).
- Record Date: February 10, 2023 (determines voting eligibility).
- Meeting Format: Pure virtual meeting via web portal.
- Financial Data Availability: Actual 2022 financial results are not included in this filing and will be presented at the shareholder meeting.