Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K filing, dated January 29, 2003, reports a material event for Credicorp Ltd., a Bermuda-based foreign private issuer. The filing notifies the SEC of a Board of Directors session held on January 24, 2003, regarding the scheduling of the Annual General Shareholder's Meeting.
Key Financial Metrics
The filing text does not provide specific financial data, including revenue, profit, cash flow, margins, debt, or liquidity figures. The document serves solely as a procedural notice regarding corporate governance and shareholder meetings.
Material Changes
No material changes to financial performance or operations are reported in this document. The primary material event is the administrative decision to convene the Annual General Shareholder's Meeting.
Guidance, Outlook, and Management Commentary
The Board of Directors has scheduled the Annual General Shareholder's Meeting for March 28, 2003, at 3:00 PM at the main offices of Banco de Credito del Peru in Lima, Peru. The agenda includes:
- Consideration and approval of the Annual Report for the year ended December 31, 2002.
- Consideration and approval of consolidated financial statements and the independent auditors' report for the year ended December 31, 2002.
- Approval of external auditors for 2003 and authorization for the Board to set their fees.
Shareholders must be registered on the Record Date of February 12, 2003, to attend and vote. If a quorum is not met, the meeting will be postponed to the following week at the same time and location.
Investor Verification Checklist
- Verify the Record Date of February 12, 2003, to confirm eligibility to vote at the March 28, 2003 meeting.
- Confirm the location of the meeting at 156 Calle Centenario, La Molina, Lima, Peru.
- Monitor subsequent filings for the actual 2002 Annual Report and audited financial statements, which are not included in this notice.
- Check for updates regarding the appointment of external auditors for 2003 following the shareholder meeting.