Credicorp Ltd 6-K, filed Feb 28, 2025
Credicorp Ltd (BAP)
6-K
2025-02-28
For: 2025-02-28
View Original
Added on
July 04, 2026
About this 6-K
Credicorp Ltd filed this 6-K on February 28, 2025.
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:
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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
time).
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| 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 &
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
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.
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Sincerely,
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/s/ Guillermo Morales
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Authorized Representative
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Credicorp Ltd.
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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.
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Date: February 28, 2025
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CREDICORP LTD.
(Registrant)
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By:
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/s/ Guillermo Morales
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Guillermo Morales
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Authorized Representative
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