6-K 1 tm214619d1_6k.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 January 2021

 

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

Lima 12, 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 x 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): ____

 

 

 

 

 

 

 

January 28, 2021

 

Securities and Exchange Commission - SEC

Re.: MATERIAL EVENT

 

Dear Sirs:

 

Credicorp Ltd. (the ‘Company’) notifies you as a Material Event that, in its session held on January 28, 2021, the Company’s Board of Directors agreed on the following:

 

1.To set the date for the Annual General Meeting of Shareholders for Wednesday, March 31, 2021, at 3 p.m. (Peru time), in a pure virtual meeting through an electronic portal. In accordance with the Company’s Bye-Laws, if the required quorum is not met in the first instance, the meeting will be postponed until Monday, April 5, 2021, at the same place (electronic portal) and time.

 

The Board has established that those shareholders who are officially registered as shareholders of the Company as of Wednesday, February 10, 2021 (‘Record Date’) will be entitled to attend and vote in the above-mentioned meeting.

 

2.The Agenda defined for such Annual General Meeting of Shareholders will address the following matters:

 

·Presentation by the Chairman of the Board of the Annual Report for the financial year ended December 31, 2020.
·Presentation by the Chairman of the Board of the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2020, including the report of the external auditors of the Company thereon.
·To appoint the external auditors of the Company to perform such services for the 2021 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof).

 

The information in this Form 6-K (including any exhibit hereto) 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: January 28, 2021

CREDICORP LTD.

(Registrant)
   
  By: /s/ Miriam Böttger
    Miriam Böttger
    Authorized Representative