0001144204-11-032466.txt : 20110526 0001144204-11-032466.hdr.sgml : 20110526 20110525181258 ACCESSION NUMBER: 0001144204-11-032466 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110525 FILED AS OF DATE: 20110526 DATE AS OF CHANGE: 20110525 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: 11872114 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 v224215_6k.htm Unassociated Document
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K

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

For the month May 2011
 


CREDICORP LTD.
(Exact name of registrant as specified in its charter)
 
Clarendon House
Church Street
Hamilton HM 11 Bermuda
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.  
 
Form 20-F Form 40-F o
 
  Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.   
 
Yes o  No x
 
 
 

 
 

 
Lima, May 25, 2011


COMISIÓN NACIONAL SUPERVISORA
DE EMPRESAS Y VALORES
CONASEV

Re.: MATERIAL EVENT


Dear Sirs:

In accordance with article 4 of the Material Events, Reserved Information and Others Communications Law approved by CONASEV Resolution N° 107-2002-EF/94.10, Credicorp Ltd. complies with notifying you of the following Material Event.

Credicorp’s Board of Directors, in its session held on May 15, 2011, agreed to:

 
(i)
Replace Mr. Reynaldo Llosa Barber, member of the Audit Committee of Credicorp, who has hold office for the period for which he was elected; and

 
(ii)
Appoint Mr. Juan Carlos Verme Giannoni as a new member of this committee.

Hence, this Corporate Committee, of Credicorp’s subsidiaries is composed by Mr. German Suarez Chavez, Mr. Raimundo Morales Dasso, and Mr. Juan Carlos Verme Giannoni
 
     
    Sincerely,  
       
       
 
  /s/ Mario Ferrari  
    Stock Market 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: May 25, 2011
 
     
 
CREDICORP LTD.
 
     
       
 
By:
/s/ Giuliana Cuzquen  
    Giuliana Cuzquen  
   
Authorized Representative
 
 
 

 
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