Credicorp Ltd. Material Event Summary (Form 6-K)
Business Context and Reporting Period
This filing is a Form 6-K submitted on February 23, 2012, to the Superintendencia del Mercado de Valores (SMV) in Peru. The document reports a material event concerning corporate governance changes approved by the Board of Directors during a session held on February 22, 2012.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is strictly a notification of personnel changes and contains no financial data.
Material Changes
- Corporate Secretary Appointment: The Board appointed Codan Services Ltd. as the new Corporate Secretary.
- Departure: Codan Services Ltd. replaces Mrs. Dawna Ferguson, who held the role until this appointment.
- Deputy General Secretary Ratification: The Board ratified Mr. Mario Ferrari Quiñe in his role as Deputy General Secretary.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the notification of the Board's decisions regarding corporate officers.
Key Facts for Investor Verification
- Verify the effective date of Codan Services Ltd.'s appointment as Corporate Secretary.
- Confirm the transition timeline for Mrs. Dawna Ferguson's departure.
- Review the official Board resolution dated February 22, 2012, for further details on the ratification of Mr. Mario Ferrari Quiñe.