0001140361-23-009227.txt : 20230228 0001140361-23-009227.hdr.sgml : 20230228 20230228170903 ACCESSION NUMBER: 0001140361-23-009227 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230228 FILED AS OF DATE: 20230228 DATE AS OF CHANGE: 20230228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CREDICORP LTD CENTRAL INDEX KEY: 0001001290 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14014 FILM NUMBER: 23687068 BUSINESS ADDRESS: STREET 1: CLARENDON HOUSE, 2 CHURCH STREET STREET 2: P.O. BOX HM 666, CITY: HAMILTON STATE: D0 ZIP: HM CX BUSINESS PHONE: 5113135140 MAIL ADDRESS: STREET 1: CLARENDON HOUSE, 2 CHURCH STREET STREET 2: P.O. BOX HM 666, CITY: HAMILTON STATE: D0 ZIP: HM CX 6-K 1 brhc10049045_form6k.htm 6-K


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 under the
Securities Exchange Act of 1934

For the month of February 2023

Commission File Number: 001-14014

CREDICORP LTD.
(Translation of registrant’s name into English))

Of our subsidiary
Banco de Credito del Peru:
Calle Centenario 156
La Molina 15026
Lima, Peru
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F Form 40-F

 Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____

 Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
 



February 28, 2023

Securities and Exchange Commission - SEC

Re.: MATERIAL EVENT

Dear Sirs:

As disclosed in the Form 6-K furnished to the SEC on January 27 and February 27, 2023, the Board of Directors of Credicorp Ltd. (‘Credicorp’) agreed to set the date for the Annual General Meeting of Shareholders for March 27, 2023, at 3:00 p.m. (Peruvian time) in a virtual meeting.

In this sense, we hereby notify you as a Material Event, that since February 28, 2023, Credicorp has started the distribution of the documents that support the proposals that will be addressed in the Annual General Meeting of Shareholders. The documents (letter to shareholders and Notice of Annual General Meeting of Shareholders) are available through the following hyperlink: https://credicorp.gcs-web.com/annual-materials.

The information in this Form 6-K (including any exhibit hereto and any information available through the hyperlink above) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the ‘Exchange Act’) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act.

Sincerely,

/s/ Miriam Böttger
Authorized Representative
Credicorp Ltd.
 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: February 28, 2023

 
CREDICORP LTD.
(Registrant)
 
       
 
By:
/s/ Miriam Böttger
 
   
Miriam Böttger
 
   
Authorized Representative
 




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