Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, filed on January 26, 2012, reports a material event for Credicorp Ltd., a Bermuda-based foreign private issuer. The filing notifies the U.S. Securities and Exchange Commission and the Peruvian securities regulator (CONASEV) regarding the scheduling of the company's Annual General Meeting of Shareholders.
Key Financial Metrics
The filing text does not provide specific financial data, including revenue, profit, cash flow, margins, debt, or liquidity metrics. This document serves solely as a notice of a corporate governance event.
Material Changes
No financial material changes versus prior periods are disclosed in this filing. The material event is the Board of Directors' decision to convene the Annual General Meeting.
Guidance, Outlook, and Corporate Actions
- Meeting Date: March 30, 2012, at 3:00 p.m. (Peruvian time).
- Location: Main offices of Banco de Credito del Peru, 156 Calle Centenario, Laderas de Melgarejo, La Molina, Lima, Peru.
- Contingency: If the required quorum is not met, the meeting will be postponed to April 9, 2012, at the same location and time.
- Record Date: February 13, 2012. Shareholders registered on this date are entitled to attend and vote.
- Agenda Items:
- Presentation of the Annual Report for the fiscal year ended December 31, 2011.
- Approval of audited consolidated financial statements for the fiscal year ended December 31, 2011.
- Definition of remuneration for Directors and Board Committee members.
- Appointment of external auditors for the 2012 fiscal year and definition of audit fees.
Investor Verification Checklist
- Verify shareholder registration status as of the February 13, 2012 Record Date to confirm voting eligibility.
- Confirm the final date of the Annual General Meeting, noting the potential postponement to April 9, 2012, if quorum is not achieved.
- Review the full Annual Report and audited financial statements for the year ended December 31, 2011, which will be presented at the meeting.
- Monitor the outcome of the auditor appointment and director remuneration votes.