Report of Foreign Issuer (6-k)
January 24 2018 - 5:08PM
Edgar (US Regulatory)
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 2018
Commission File Number: 001-14014
CREDICORP
LTD.
(Translation of registrant’s name
into English))
Clarendon House
Church Street
Hamilton HM 11 Bermuda
(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 24
th
, 2018
Securities and Exchange Commission - SEC
Re.: MATERIAL EVENT
Dear Sirs:
Credicorp Ltd. complies with notifying
you of the following Material Event:
|
1.
|
In its session held on January 24
th
, 2018, Credicorp’s Board of Directors unanimously
agreed to set the date for the Annual General Meeting of Shareholders for Wednesday March 28
th
, 2018, at 3 p.m. (Peruvian
time), at the main offices of Banco de Credito del Peru, located at 156 Calle Centenario, Laderas de Melgarejo, in La Molina, Lima,
Peru. 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 Wednesday April 4
th
, 2018 at the same place and time.
|
The Board has established that
those shareholders who are officially registered as shareholders of the Company as of February 7
th
, 2018 (“Record
Date”) will be entitled to attend and vote in the above mentioned meeting.
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2.
|
The Agenda defined for such meeting will attend to the following matters:
|
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·
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Presentation by the Chairman of the Board of the Annual Report for the financial year ended December
31
st
, 2017.
|
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·
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To consider and approve the audited consolidated financial statements of the Company and its
subsidiaries for the financial year ended December 31
st
, 2017 including the report of the external independent
auditors of the Company thereon.
|
|
·
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To appoint the external independent auditors of the Company to perform such services for the
financial year 2018 and to define the fees for such audit services.
|
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
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Stock Market 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.
Date: January 24
th
, 2018
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CREDICORP LTD.
(Registrant)
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By:
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/s/ Miriam Böttger
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Miriam Böttger
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Authorized Representative
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Credicorp (NYSE:BAP)
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