Credicorp Ltd. will hold its 2026 Annual General Meeting of Shareholders virtually via the internet on March 31, 2026. Shareholders will vote on the election of directors: Nuria Aliño Pérez, Raimundo Morales Dasso, Luis Romero Belismelis, María Inés Álvarez Arnao, Juan Paredes Manrique, Manuel Romero Valdez, María Teresa Aranzabal Harreguy, Leslie Pierce Diez-Canseco, and Pedro Rubio Feijóo. They will also vote on the determination of the remuneration of the Board of Directors and its committees for the period March 2026 to March 2027, and on the appointment of external auditors for the 2026 financial year, including delegation of authority to set and approve audit fees to the Board of Directors (with further delegation to its Audit Committee).
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Credicorp Ltd. published the original content used to generate this news brief on March 04, 2026, and is solely responsible for the information contained therein.
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