| 2026-02-12 |
财报披露：
美东时间 2026-02-12 盘后发布财报
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| 2025-05-19 |
详情>>
股本变动：
变动后总股本7936.60万股
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| 2025-05-19 |
详情>>
业绩披露：
2025年一季报每股收益22.40秘鲁新索尔,归母净利润17.78亿秘鲁新索尔,同比去年增长17.60%
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| 2025-04-25 |
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业绩披露：
2022年年报每股收益58.44秘鲁新索尔,归母净利润46.48亿秘鲁新索尔,同比去年增长29.66%
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| 2025-04-25 |
详情>>
业绩披露：
2024年年报每股收益69.24秘鲁新索尔,归母净利润55.01亿秘鲁新索尔,同比去年增长13.07%
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| 2025-01-30 |
股东大会：
将于2025-03-27召开股东大会
会议内容 ▼▲
- 1.Presentation by the Chairman of the Board of the Annual and Sustainability Report of Credicorp for the financial year ended December 31, 2023.
2.Presentation by the Chairman of the Board of the audited individual (standalone) and consolidated financial statements of Credicorp and its subsidiaries for the financial year ended December 31, 2023, including the report of the external auditors of Credicorp thereon.
3.Appointment of the external auditors of Credicorp to perform such services for the 2024 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof).
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益55.00秘鲁新索尔,归母净利润43.75亿秘鲁新索尔,同比去年增长8.72%
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| 2024-08-15 |
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业绩披露：
2024年中报每股收益35.83秘鲁新索尔,归母净利润28.51亿秘鲁新索尔,同比去年增长2.34%
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益19.02秘鲁新索尔,归母净利润15.12亿秘鲁新索尔,同比去年增长9.20%
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| 2024-04-24 |
详情>>
业绩披露：
2021年年报每股收益45.09秘鲁新索尔,归母净利润35.85亿秘鲁新索尔,同比去年增长933.34%
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| 2024-04-24 |
详情>>
业绩披露：
2023年年报每股收益61.22秘鲁新索尔,归母净利润48.66亿秘鲁新索尔,同比去年增长4.68%
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| 2023-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益50.58秘鲁新索尔,归母净利润40.24亿秘鲁新索尔,同比去年增长10.61%
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| 2023-08-15 |
详情>>
业绩披露：
2023年中报每股收益35.01秘鲁新索尔,归母净利润27.86亿秘鲁新索尔,同比去年增长20.34%
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益17.41秘鲁新索尔,归母净利润13.84亿秘鲁新索尔,同比去年增长18.12%
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| 2023-01-27 |
股东大会：
将于2023-03-27召开股东大会
会议内容 ▼▲
- 1.Presentation by the Chairman of the Board of the Annual and Sustainability Report of Credicorp for the financial year ended December 31, 2022
2.Presentation by the Chairman of the Board of the audited consolidated financial statements of Credicorp and its subsidiaries for the financial year ended December 31, 2022, including the report of the external auditors of Credicorp thereon
3.Appointment of Directors and approval of their remuneration
4.Appointment of the external auditors of Credicorp to perform such services for the 2023 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.)
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| 2022-01-27 |
股东大会：
将于2022-03-29召开股东大会
会议内容 ▼▲
- 1.Presentation by the Chairman of the Board of the Annual and Sustainability Report of Credicorp for the financial year ended December 31, 2021
2.Presentation by the Chairman of the Board of the Sustainability Strategy of Credicorp
3.Presentation by the Chairman of the Board of the audited consolidated financial statements of Credicorp and its subsidiaries for the financial year ended December 31, 2021, including the report of the external auditors of Credicorp thereon
4.Appointment of the external auditors of Credicorp to perform such services for the 2022 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.)
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-08 |
股东大会：
将于2021-03-31召开股东大会
会议内容 ▼▲
- 1.Presentation by the Chairman of the Board of the Annual Report for the financial year ended December 31, 2020.
2.Presentation by the Chairman of the Board of the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2020, including the report of the external auditors of the Company thereon.
3.To appoint the external auditors of the Company to perform such services for the 2021 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof).
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| 2020-08-27 |
股东大会：
将于2020-10-16召开股东大会
会议内容 ▼▲
- 1.consideration and approval, the appointment of Mr. Leslie Pierce Diez Canseco as a candidate for the ninth director of the Company to complete the number of members of the Board for the 2020-2023 period, in accordance with the modification of the Bye-laws approved at the Annual General Meeting of Shareholders held on June 5, 2020.
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| 2020-05-18 |
股东大会：
将于2020-06-05召开股东大会
会议内容 ▼▲
- 1.Presentation by the Chairman of the Board of the Annual Report for the financial year ended December 31, 2019.
2.Presentation by the Chairman of the Board of the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2019, including the report of the external auditors of the Company thereon.
3.To elect Directors of the Company and define their remuneration.
The proposed candidates are:
a)Antonio Abruna Puyol
b)Maite Aranzabal Harreguy
c)Fernando Fort Marie
d)Alexandre Gouvea
e)Patricia Lizarraga Guthertz
f)Raimundo Morales Dasso
g)Irzio Pinasco Menchelli
h)Luis Enrique Romero Belismelis
4.To partially amend the Bye-laws, to amend, among other provisions, Bye-law 4.11 with respect to the number of Directors.
5.To appoint the external auditors of the Company to perform such services for the 2020 financial year.
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| 2019-01-30 |
股东大会：
将于2019-03-29召开股东大会
会议内容 ▼▲
- 1.Presentation by the Chairman of the Board of the Annual Report for the financial year ended December 31, 2018.
2.To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2018 including the report of the external independent auditors of the Company thereon.
3.To appoint the external independent auditors of the Company to perform such services for the financial year 2019 and to define the fees for such audit services.
4.Remuneration of the Board of Directors.
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| 2018-01-24 |
股东大会：
将于2018-03-28召开股东大会
会议内容 ▼▲
- 1.Presentation by the Chairman of the Board of the Annual Report for the financial year ended December 31st, 2017.
2.To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31st, 2017 including the report of the external independent auditors of the Company thereon.
3.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.
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| 2017-10-25 |
除权日：
美东时间 2017-11-13 每股派息4.84美元
|
| 2017-04-12 |
除权日：
美东时间 2017-04-13 每股派息3.74美元
|
| 2017-01-25 |
股东大会：
将于2017-03-31召开股东大会
会议内容 ▼▲
- 1.Presentation, by the Chairman of the Board, of the Annual Report for the financial year ended December 31st, 2016.
2.To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31st, 2016 including the report of the independent auditors of the Company thereon.
3.To elect Directors of the Company and define their remuneration.
4.To appoint the external auditors of the Company to perform such services for the financial year 2017 and to define the fees for such audit services.
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| 2016-02-25 |
股东大会：
将于2016-03-31召开股东大会
会议内容 ▼▲
- 1. Approved the Annual Report of the Company for the financial year ended December 31st, 2015 that the Chairman will present at the Annual General Meeting of Shareholders on March 31st, 2016; and the Annual Information Document (DIA – Documento de Informacion Anual) of Credicorp Ltd. and its subsidiaries for the year 2015.
2. Approved the audited consolidated financial statements of the Company and its subsidiaries, for the financial year ended December 31st, 2015, including the report of the independent external auditors Gaveglio, Aparicio y Asociados Sociedad de Responsabilidad Limitada, members of PricewaterhouseCoopers in Peru, to be submitted for evaluation and approval of the Annual General Meeting of Shareholders on March 31st, 2016.
3. Agreed to recommend the appointment of Gaveglio, Aparicio y Asociados Sociedad de Responsabilidad Limitada, members of PricewaterhouseCoopers in Peru, as the independent external auditors of the Company for the financial year 2016, and the authorization to approve the auditor’s fees, in accordance with the proposal and recommendation of the Audit Committee.
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| 2016-02-25 |
除权日：
美东时间 2016-04-14 每股派息2.32美元
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| 2015-08-24 |
复牌提示：
2015-08-24 09:45:15 停牌，复牌日期 2015-08-24 09:58:55
|
| 2015-02-26 |
除权日：
美东时间 2015-04-17 每股派息2.19美元
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| 2014-02-27 |
除权日：
美东时间 2014-04-17 每股派息1.90美元
|
| 2013-02-28 |
除权日：
美东时间 2013-04-12 每股派息2.60美元
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| 2012-02-22 |
除权日：
美东时间 2012-04-16 每股派息2.30美元
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| 2011-02-23 |
除权日：
美东时间 2011-04-15 每股派息1.95美元
|