Intercorp Financial Services Announces Virtual Annual Shareholders' Meeting
- None.
- None.
- 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
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SOURCE Intercorp Financial Services Inc.
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