BAP 6-K 2025 - Equibles

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 2025

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, 2025

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 27, 2025, 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, 2024, that the Chairman will present at the Annual General Meeting (the “AGM”) of Shareholders on March 27, 2025, at 3:00 p. m. (Peru<br> time).
2.	Approved the audited individual (standalone) and consolidated financial statements of Credicorp and its subsidiaries for the financial year ended December 31, 2024, including the report of the external auditors Tanaka, Valdivia &<br> Asociados Sociedad Civil de Responsabilidad Limitada, representatives of EYG in Peru, that the Chairman will present at the AGM.
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3.	Agreed to propose to the AGM the recommendation of the Audit Committee to (i) appoint Tanaka, Valdivia & Asociados Sociedad Civil de Responsabilidad Limitada, representatives of EYG in Peru, as the external auditors of Credicorp and<br> its subsidiaries for the financial year 2025; and (ii) 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).
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Documents mentioned above are available through the following hyperlink: https://credicorp.gcs-web.com/events-and-presentations/annual-general-meeting-shareholders.

Furthermore, the Board of Directors also agreed unanimously the following:

To constitute special reserves considering the net income attained in the financial year 2024, as well as the accumulated results, in accordance with the authority conferred by Credicorp's Bye-Laws.

In this regard, the Board of Directors has approved to increase the special reserves by S/5,637,737,677.74, based on the total 2024 net income of S/5,501,254,379.37 and the accumulated results of S/136,483,298.37.

Notwithstanding, Credicorp’s Board will assess the regular dividend distribution related to 2024 earnings in its usual April meeting. For this purpose, the corresponding accounts may be used without affecting Credicorp’s Dividend Policy.

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 28, 2025
	CREDICORP LTD.<br><br> <br>(Registrant)
	By:	/s/ Guillermo Morales
		Guillermo Morales
		Authorized Representative