Credicorp Ltd.'s SEC filings document foreign private issuer reporting for a Peruvian financial services holding company and its subsidiaries. Form 6-K material-event reports cover audited consolidated and separate financial statements, annual and sustainability reporting, dividend approvals, Annual General Meeting materials, external auditor appointments and board remuneration.
The filings also record governance actions, including director elections and the composition of the Audit, Risk, Compensation and Nominations, and Sustainability committees. Annual Form 20-F disclosure provides audited consolidated financial statements under IFRS and formal reporting on Credicorp's operating results, capital structure, risk oversight and corporate governance.
Credicorp Ltd CEO Gianfranco Ferrari has filed an initial statement of beneficial ownership, reporting direct holdings of 25,954 Common Shares. This Form 3 establishes his reported equity position in the company as a corporate officer, without disclosing any recent purchase or sale activity.
Credicorp Ltd executive Diego Antonio Cavero, CEO BCP & Head Of Univ Banking, filed an initial ownership report. The Form 3 shows direct beneficial ownership of 10,807 common shares of Credicorp. This filing records his existing stake and does not report any recent share purchases or sales.
CREDICORP LTD director Alexandre Vartuli Gouvea filed a Form 3, which is an initial statement of beneficial ownership of securities. This filing formally records his status as a reporting insider and establishes the baseline disclosure of his holdings in the company.
Credicorp Ltd. reported a governance update, noting that its Board of Directors met on April 1, 2026 to address matters related to electing a new Board for the March 2026–March 2029 period at the Annual General Meeting of Shareholders.
The company also stated that Mr. Raimundo Morales Dasso will act as advisor to the Audit Committee, supporting oversight of financial reporting and control processes.
CREDICORP LTD Chief Financial Officer Alejandro Perez-Reyes filed an initial ownership report showing beneficial ownership of 2,110 Common Shares of the company. All shares are held in his own name as direct ownership, and the filing does not report any recent buy or sell transactions.
CREDICORP LTD director Jose Raimundo Morales Dasso has filed an initial statement of beneficial ownership on Form 3. The filing lists him as a director of the company and does not report any buy, sell, or other insider transactions, nor any derivative positions, in this submission.
Credicorp Ltd. submitted a report as a foreign private issuer stating that its audited consolidated and separate financial statements for the year ended December 31, 2025 have been completed. The financials, audited by Tanaka, Valdivia y Asociados (members of EYG in Peru), were approved by the Board on February 26, 2026 and will be presented to shareholders at the Annual General Meeting on March 31, 2026. The company also notes that this information is furnished on Form 6-K and is not deemed filed or incorporated by reference under U.S. securities laws.
Credicorp Ltd. reports that it has begun distributing materials for its upcoming Annual General Meeting of Shareholders. The meeting is scheduled for March 31, 2026, at 3:00 p.m. Peru time and will be held virtually.
As of March 2, 2026, shareholders can access the supporting documents for the meeting proposals, including a letter to shareholders and the formal notice of the meeting, through Credicorp’s investor relations website under the “Events & Presentation” and “Annual General Meeting of Shareholders” sections.
Credicorp Ltd. reports that its Board of Directors unanimously approved a major allocation of 2025 profits into reserves. Based on total 2025 net income of S/6,925,376,887.42, the Board agreed to increase special reserves by S/6,885,724,133.16 and accumulated results by S/39,652,754.26 in line with its bye-laws.
The Board also stated it will evaluate the regular dividend distribution related to 2025 earnings at its usual April meeting, using these accounts as needed while maintaining Credicorp’s stated dividend policy.