As per Credicorp´s Shareholder’s Guide, we remind our shareholders that the last day to request “Matters to be considered at the 2025 AGM” is February 10th, 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 of the
Securities
Exchange Act of 1934
For
the month of March 2010
CREDICORP
LTD.
(Exact
name of registrant as specified in its charter)
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 Form 20-F or Form 40-F.
Form 20-F
x Form 40-F
o
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes o No x
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
30, 2010
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CREDICORP
LTD.
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By:
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/s/ Giuliana Cuzquen | |
| Giuliana Cuzquen | |||
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Authorized
Representative
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March 30,
2010
COMISIÓN
NACIONAL SUPERVISORA
DE
EMPRESAS Y VALORES
CONASEV
Re.:
MATERIAL EVENT
Dear
Sirs:
In
accordance with CONASEV Resolution for Material Events and Reserved Information
and Other Communications number 107-2002-EF/94.10, Credicorp Ltd. complies with
notifying you of the following Material Event:
In the
Annual Shareholder’s Meeting, held on March 26, 2010 the following items were
approved with the required quorum being represented:
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·
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the
Annual Report of the Company for the financial year ended December 31,
2009;
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·
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the
audited consolidated financial statements of the Company and its
subsidiaries for the financial year ended December 31, 2009 including the
report of the independent auditors of the Company thereon;
and
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·
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the
designation of Medina, Zaldívar, Paredes y Asociados, a member firm of
Ernst & Young, as the external auditors of the Company to hold office
for the financial year 2010.
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Sincerely,
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/s/
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Mario
Ferrari
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Credicorp
Ltd.
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