Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, dated January 27, 2022, reports a material event concerning Credicorp Ltd., a foreign private issuer. The filing details a decision by the Board of Directors regarding the scheduling and agenda of the company's Annual General Meeting of Shareholders.
Financial Metrics
The filing text does not provide specific financial values for revenue, profit, cash flow, margins, debt, or liquidity. It references the upcoming presentation of audited consolidated financial statements for the year ended December 31, 2021, but does not disclose the figures within this document.
Material Changes
No material changes to financial performance or operations are reported in this filing. The document solely announces the procedural setup for the Annual General Meeting.
Guidance, Outlook, and Management Commentary
The Board of Directors has unanimously agreed to hold the Annual General Meeting on Tuesday, March 29, 2022, at 3:00 p.m. (Peru time) as a pure virtual meeting via a web portal. If the required quorum is not met, the meeting will be postponed to Tuesday, April 5, 2022, at the same time and location.
The Record Date for shareholders entitled to attend and vote is set for Friday, February 11, 2022.
The meeting agenda includes:
- Presentation of the Annual and Sustainability Report for the fiscal year ended December 31, 2021.
- Presentation of the Sustainability Strategy.
- Presentation of audited consolidated financial statements for the fiscal year ended December 31, 2021, including the external auditors' report.
- Appointment of external auditors for the 2022 financial year and delegation of fee approval authority to the Board of Directors.
Key Facts for Investor Verification
- Meeting Date: March 29, 2022 (with a potential postponement to April 5, 2022).
- Record Date: February 11, 2022.
- Format: Pure virtual meeting via web portal.
- Financial Data: Actual 2021 financial results are not included in this filing; investors must wait for the Annual Report presentation or separate filings.