0001140361-24-015778.txt : 20240328 0001140361-24-015778.hdr.sgml : 20240328 20240327210447 ACCESSION NUMBER: 0001140361-24-015778 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240327 FILED AS OF DATE: 20240328 DATE AS OF CHANGE: 20240327 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CREDICORP LTD CENTRAL INDEX KEY: 0001001290 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] ORGANIZATION NAME: 02 Finance IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14014 FILM NUMBER: 24793107 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 ef20025396_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 March 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): ____


March 27, 2024

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 March 27, 2024, the Company’s Annual General Meeting of Shareholders agreed to appoint Tanaka, Valdivia & Asociados Sociedad Civil de Responsabilidad Limitada, a member firm of  EYG in Peru, as external auditors of the Company for the financial year 2024, 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/ 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: March 27, 2024
   
 
CREDICORP LTD.
(Registrant)
  
       
 
By:
/s/ Guillermo Morales
  
   
Guillermo Morales
  
   
Authorized Representative
  


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