<SEC-DOCUMENT>0001140361-23-021110.txt : 20230428
<SEC-HEADER>0001140361-23-021110.hdr.sgml : 20230428
<ACCEPTANCE-DATETIME>20230428060135
ACCESSION NUMBER:		0001140361-23-021110
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230427
FILED AS OF DATE:		20230428
DATE AS OF CHANGE:		20230428

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CREDICORP LTD
		CENTRAL INDEX KEY:			0001001290
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMERCIAL BANKS, NEC [6029]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14014
		FILM NUMBER:		23859817

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>brhc20052142_6k.htm
<DESCRIPTION>6-K
<TEXT>
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    <div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div style="text-align: center;"><font style="font-size: 10pt; color: rgb(0, 0, 0);"> </font><font style="font-size: 10pt;"><br>
        </font></div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt; font-weight: bold;">FORM 6-K</div>
      <div style="text-align: center;"><font style="font-size: 10pt; color: rgb(0, 0, 0);"> </font><font style="font-size: 10pt;"><br>
        </font></div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt;">Report of Foreign Private Issuer</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt;">Pursuant to Rule 13a-16 or 15d-16 under the</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt;">Securities Exchange Act of 1934</div>
      <div style="text-align: center;"><font style="font-size: 10pt; color: rgb(0, 0, 0);"> </font><font style="font-size: 10pt;"><br>
        </font></div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt; font-weight: bold;">For the month of April 2023</div>
      <div style="text-align: center;"><font style="font-size: 10pt; color: rgb(0, 0, 0);"> </font><font style="font-size: 10pt;"><br>
        </font></div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt;">Commission File Number: 001-14014</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">CREDICORP LTD.</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt;">(Translation of registrant&#8217;s name into English))</div>
      <div style="text-align: center;"><font style="font-size: 10pt; color: rgb(0, 0, 0);"> </font><font style="font-size: 10pt;"><br>
        </font></div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt; font-weight: bold;">Of our subsidiary</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt; font-weight: bold;">Banco de Credito del Peru:</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt; font-weight: bold;">Calle Centenario 156</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt; font-weight: bold;">La Molina 15026</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt; font-weight: bold;">Lima, Peru</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt;">(Address of principal executive office)</div>
      <div><font style="font-size: 10pt; color: rgb(0, 0, 0);"> </font><font style="font-size: 10pt;"><br>
        </font></div>
      <div style="color: rgb(0, 0, 0); font-size: 10pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
      <div><font style="font-size: 10pt; color: rgb(0, 0, 0);"> </font><font style="font-size: 10pt;"><br>
        </font></div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 10pt;">Form 20-F &#9746; Form 40-F &#9744;</div>
      <div><font style="font-size: 10pt; color: rgb(0, 0, 0);"> </font><font style="font-size: 10pt;"><br>
        </font></div>
      <div style="color: rgb(0, 0, 0); font-size: 10pt;">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): ____</div>
      <div style="color: rgb(0, 0, 0); font-size: 10pt;"><font style="color: rgb(0, 0, 0);"> </font></div>
      <div style="color: rgb(0, 0, 0); font-size: 10pt;"> <br>
      </div>
      <div style="color: rgb(0, 0, 0); font-size: 10pt;">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): ____</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="font-size: 10pt;">
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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      </div>
      <div style="font-size: 10pt;">April 27, 2023</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="font-size: 10pt;">Securities and Exchange Commission - SEC</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="font-size: 10pt;">Re.: MATERIAL EVENT</div>
      <div style="font-size: 10pt;"><br>
      </div>
      <div style="text-align: justify; font-size: 10pt;">Dear Sirs:</div>
      <div style="text-align: justify;"><font style="font-size: 10pt;"> <br>
        </font></div>
      <div style="text-align: justify; font-size: 10pt;">We hereby notify you as a Material Event that the Board of Directors of Credicorp Ltd. (&#8220;Credicorp&#8221;), in its session held on April 27, 2023, has approved the following matters in relation to the
        election, at the Company&#8217;s Annual General Meeting of Shareholders, of the new Board which will perform the role for the 2023-2026 period:</div>
      <div style="text-align: justify;"><font style="font-size: 10pt;"> <br>
        </font></div>
      <table cellspacing="0" cellpadding="0" id="zd82997cf5109491fbf5f1c0261810aa8" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 21.3pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 21.25pt; vertical-align: top; font-size: 10pt;">1.</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Election of Mr. Luis Romero Belismelis as the Chairman of the Board and Mr. Raimundo Morales Dasso as the Vice-Chairman of the Board of Credicorp.</div>
            </td>
          </tr>

      </table>
      <div style="text-align: justify;"><font style="font-size: 10pt;"> <br>
        </font></div>
      <table cellspacing="0" cellpadding="0" id="z9a2de07aef9e4e9094690d5f6c8f4707" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 21.3pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 21.25pt; vertical-align: top; font-size: 10pt;">2.</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Designation of the following directors as members of the Audit Committee:</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z4feffd04ff8f40bbb6cf32146c686162" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Patricia Liz&#225;rraga Guthertz (Chair and Financial Expert)</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z2c0f55239110430a92c818d01c06112f" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Mar&#237;a Teresa Aranz&#225;bal Harreguy</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z41b8fb6a0716461ebc8bd7bf9aed38f0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Nuria Ali&#241;o P&#233;rez</div>
            </td>
          </tr>

      </table>
      <div style="text-align: justify;"><font style="font-size: 10pt;"> <br>
        </font></div>
      <div style="text-align: justify; font-size: 10pt; text-indent: 45pt;">Mr. Raimundo Morales Dasso will act as advisor to the Audit Committee.</div>
      <div style="text-align: justify;"><font style="font-size: 10pt;"> <br>
        </font></div>
      <table cellspacing="0" cellpadding="0" id="z395dac44deac4413a1214953b719b847" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

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            <td style="width: 21.3pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 21.25pt; vertical-align: top; font-size: 10pt;">3.</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Designation of the following directors as members of the Risk Committee:</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z04de1411dd2c4081a1971849087eb5bf" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Pedro Rubio Feij&#243;o (Chair)</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zb77840046bfe400c8aa7127646290903" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Alexandre Gouv&#234;a</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zecc0edc834164ae9814257db7c910b7b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Nuria Ali&#241;o P&#233;rez</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="za09dd1c33c9f48039d4ba27f49931a26" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Luis Romero Belismelis</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z1b2a7d5310b84d51a4aa831fad2ccb79" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Raimundo Morales Dasso</div>
            </td>
          </tr>

      </table>
      <div style="text-align: justify;"><font style="font-size: 10pt;"> <br>
        </font></div>
      <table cellspacing="0" cellpadding="0" id="z6b5acaacbb294dea87642324b79e594d" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 21.3pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 21.25pt; vertical-align: top; font-size: 10pt;">4.</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Designation of the following directors as members of the Compensation and Nominations Committee:</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zc4397c909ea8489f9c71d9012c2a80f2" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Alexandre Gouv&#234;a (Chair)</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zf0f31e47c67245ff86852d4a8618d09c" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Mar&#237;a Teresa Aranz&#225;bal Harreguy</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z3e95fb061c2847228eff9ddb7787ad57" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Antonio Abru&#241;a Puyol</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zcf16f9e1cba141b893e69102b1a9f9b3" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Luis Romero Belismelis</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z62f5639ba9e94bbd8c804413c3b4143e" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Raimundo Morales Dasso</div>
            </td>
          </tr>

      </table>
      <div style="text-align: justify;"><font style="font-size: 10pt;"> <br>
        </font></div>
      <table cellspacing="0" cellpadding="0" id="z39445e5f63d448fcbb655ca3cbd58a58" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 21.3pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 21.25pt; vertical-align: top; font-size: 10pt;">5.</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Designation of the following directors as members of the Sustainability Committee:</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zafbc72808ef9449da73e78fabb09e0bd" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Mar&#237;a Teresa Aranz&#225;bal Harreguy (Chair)</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zaf82aa1051ee48cf92e2bc67a129149f" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Antonio Abru&#241;a Puyol</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zc53665e20f2c4eabbc5e334f72956152" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Pedro Rubio Feij&#243;o</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z0624a4c89ac74f7ba67aa5eed48a6805" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Patricia Liz&#225;rraga Guthertz</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z7e1259a6096b42c583a37d0c51e961d7" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 9pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45.2pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 11.5pt; vertical-align: top; font-size: 10pt;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div>Leslie Pierce Diez-Canseco</div>
            </td>
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      <div style="text-align: justify; font-size: 10pt;">The information in this Form 6-K (including any exhibit hereto) shall not be deemed &#8220;filed&#8221; for purposes of Section 18 of the Securities Exchange Act of 1934 (the &#8220;Exchange Act&#8221;) or otherwise subject
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                <div style="text-align: justify; font-size: 10pt;">/s/ Guillermo Morales</div>
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      <div style="text-indent: 29.7pt; color: rgb(0, 0, 0); font-size: 10pt;">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
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              <div style="text-indent: 29.7pt; color: rgb(0, 0, 0);">Date: April 27, 2023</div>
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              <div style="color: rgb(0, 0, 0); font-size: 10pt;">CREDICORP LTD.</div>
              <div style="color: rgb(0, 0, 0); font-size: 10pt;">(Registrant)</div>
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            <td style="vertical-align: top; font-size: 10pt;" colspan="2"><br>
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            <td style="width: 11.68%; vertical-align: top; font-size: 10pt;">&#160;</td>
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              <div style="color: rgb(0, 0, 0);">By:</div>
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              <div style="color: rgb(0, 0, 0);">/s/ Guillermo Morales</div>
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            <td style="width: 11.68%; vertical-align: top; font-size: 10pt;">&#160;</td>
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            <td style="width: 49.62%; vertical-align: top; font-size: 10pt;"><br>
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            <td style="width: 3%; vertical-align: top; font-size: 10pt;">&#160;</td>
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              <div style="color: rgb(0, 0, 0); font-weight: bold;">Guillermo Morales</div>
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