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 2024

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 ☒ 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 29, 2024

Securities and Exchange Commission - SEC
Re.: MATERIAL EVENT

Dear Sirs:

Credicorp Ltd. ('Credicorp') notifies you as a Material Event that, in its session held on February 29, 2024, Credicorp's Board of Directors unanimously agreed on the following matters:

1.
Approved the Annual and Sustainability Report of Credicorp for the financial year ended December 31, 2023, that the Chairman will present at the Annual General Meeting (the "AGM") of Shareholders on March 27, 2024, at 3:00 p. m. (Peru time).

2.
Approved the audited individual (standalone) and consolidated financial statements of Credicorp and its subsidiaries for the financial year ended December 31, 2023, including the report of the external auditors Tanaka, Valdivia & Asociados Sociedad Civil de Responsabilidad Limitada, a member firm of EY in Peru, that the Chairman will present at the AGM.

3.
Agreed to recommend for consideration of the AGM (i) the appointment of Tanaka, Valdivia & Asociados Sociedad Civil de Responsabilidad Limitada, a member firm of EY in Peru, as the external auditors of Credicorp and its subsidiaries for the financial year 2024, with the previous authorization of the Audit Committee; and (ii) the delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof).

Documents mentioned above 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/ Guillermo Morales
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 29, 2024




CREDICORP LTD.
(Registrant)




By:
/s/ Guillermo Morales


Guillermo Morales


Authorized Representative


Attachments

  • Original Link
  • Permalink

Disclaimer

Credicorp Ltd. published this content on 01 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2024 11:59:32 UTC.