LIMA,
Peru, March 18, 2024 /PRNewswire/ --
Intercorp Financial Services Inc. ("IFS" or the "Company")
(BVL/NYSE: IFS) announced that, in accordance with the Company's
Bylaws, its Virtual Annual Shareholders' Meeting will be held on
April 1, 2024, with the first call at
09:30 a.m. Peru Standard Time. If the
first call does not achieve a quorum, as set forth under IFS'
Bylaws, a second call will take place on April 11, 2024 at the same time and also
conducted virtually. The following agenda will be discussed during
the meeting:
- 2023 Results Presentation.
- Approval of the Annual Report for the fiscal year 2023.
- Approval of the Audited Separate and Consolidated Financial
Statements for the fiscal year 2023.
- Presentation of results of IFS' participation in the S&P
Global 2023 Corporate Sustainability Assessment (CSA) and
presentation of the Company's progress in matters of sustainability
(ESG).
- Approval of Net Profit Allocation and Dividend Distribution for
the fiscal year 2023.
- Approval of Dividend Policy for the fiscal year 2024.
- Approval of power of attorney to formalize decisions approved
at the 2024 Annual Shareholders' Meeting.
Shareholders may attend the 2024 Annual Shareholders' Meeting
virtually or by proxy. Proxies must be registered with the Company,
by sending an email to IFS' Investor Relations Office
(ir@intercorp.com.pe) at least 48 hours in advance of the scheduled
time for the 2024 Annual Shareholders' Meeting.
Furthermore, it is hereby informed that all information
regarding the agenda to be discussed at the Company's 2024 Annual
Shareholders' Meeting, as well as a valid proxy for shareholders'
representation and related guidelines, are available on IFS'
website (www.ifs.com.pe).
About the Company:
Intercorp Financial
Services, Inc. ("IFS"), is a company incorporated under the laws of
the Republic of Panama, and has
securities listed on the Lima Stock Exchange and the New York Stock
Exchange. IFS, through its subsidiaries, is a leading provider of
financial services in Peru. IFS'
main subsidiaries are Banco Internacional del Perú,
S.A.A.-Interbank ("Interbank"), Interseguro Compañía de Seguros,
S.A. ("Interseguro"), Inteligo Group Corp. ("Inteligo") and
Procesos de Medios de Pago S.A. and its subsidiary Izipay S.A.C.
("Izipay"). Interbank is a full-service bank providing general
banking services to retail and commercial customers. Interseguro is
a leading insurance company, providing annuities, individual life
insurance, disability insurance and survivor benefits, and
mandatory traffic accident insurance. Inteligo is a fast-growing
provider of wealth management services through Inteligo Bank Ltd.
and Interfondos, as well as brokerage services through Inteligo
SAB. Izipay is a payments company and provider of products and
services related to payments acquirer, correspondent banking and
credit cards and electronic wallets payments processor.
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SOURCE Intercorp Financial Services Inc.