Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, dated January 24, 2013, reports a material event for Credicorp Ltd., a Bermuda-based financial holding company. The filing notifies the Peruvian securities regulator (CONASEV) regarding the scheduling of the company's 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 metrics. This document serves solely as a procedural notice regarding corporate governance events.
Material Changes
No material changes to financial performance or operations are reported in this filing. The primary change is the formal scheduling of the Annual General Meeting to address the financial year ended December 31, 2012.
Guidance, Outlook, and Management Commentary
The Board of Directors has set the Annual General Meeting for March 26, 2013, at 3 p.m. (Peruvian time) at the main offices of Banco de Credito del Peru in Lima. If a quorum is not met, the meeting will be postponed to April 2, 2013. The agenda includes:
- Presentation of the Annual Report for the year ended December 31, 2012.
- Approval of audited consolidated financial statements for 2012.
- Definition of Director remuneration.
- Appointment of external auditors for 2012 and definition of audit fees.
The Record Date for shareholder eligibility is set as February 8, 2013.
Key Facts for Investor Verification
- Meeting Date: March 26, 2013 (with a potential postponement to April 2, 2013).
- Record Date: February 8, 2013 (shareholders must be registered by this date to vote).
- Location: 156 Calle Centenario, Laderas de Melgarejo, La Molina, Lima, Peru.
- Financial Data: Investors must refer to the upcoming Annual Report or Form 20-F for actual 2012 financial results, as they are not included in this filing.