Intercorp Financial Services Announces Virtual Annual Shareholders' Meeting

Rhea-AI Summary

Intercorp Financial Services (IFS) announced its Virtual Annual Shareholders' Meeting scheduled for March 31, 2023, at 09:30 a.m. Peru Standard Time. If needed, a second call will be held on April 10, 2023. Key agenda items include the presentation of 2022 results, approval of the annual report and financial statements, and net profit allocation. Shareholders can attend virtually or via proxy by registering at least 48 hours in advance. More details are on IFS's website.

Positive

• Virtual Annual Shareholders' Meeting allows for broader participation.
• Discussion of 2022 results indicates transparency in operations.
• Approval of dividend distribution signals potential returns for shareholders.

Negative

• The need for a second call may indicate potential quorum challenges.

LIMA, Peru, March 17, 2023 /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 March 31, 2023, 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 10, 2023 at the same time and also conducted virtually. The following agenda will be discussed during the meeting:

1. 2022 Results Presentation.
2. Approval of the Annual Report for the fiscal year 2022.
3. Approval of the Audited Separate and Consolidated Financial Statements for the fiscal year 2022.
4. Presentation of results of IFS' participation in the S&P Global 2022 Corporate Sustainability Assessment (CSA) and the Company's progress in matters of sustainability (ESG).
5. Approval of Net Profit Allocation and Dividend Distribution for the fiscal year 2022.
6. Approval of Dividend Policy for the fiscal year 2023.
7. Appointment of Board of Directors for the period 2023-2025.
8. Approval of Share Repurchase Program and granting of powers.
9. Approval of power of attorney to formalize decisions approved at the 2023 Annual Shareholders' Meeting.

Shareholders may attend the 2023 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 2023 Annual Shareholders' Meeting.

Accordingly, it is hereby evidenced that all information regarding the agenda to be discussed at the Company's 2023 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 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 processor.

   

View original content:https://www.prnewswire.com/news-releases/intercorp-financial-services-announces-virtual-annual-shareholders-meeting-301775401.html

SOURCE Intercorp Financial Services Inc.

FAQ

When is the Intercorp Financial Services Virtual Annual Shareholders' Meeting?

The meeting is scheduled for March 31, 2023, with a second call on April 10, 2023.

What are the key agenda items for the IFS Annual Shareholders' Meeting?

Key items include 2022 results presentation, approval of annual reports, and dividend distribution.

How can shareholders participate in the IFS Virtual Annual Shareholders' Meeting?

Shareholders can attend virtually or by proxy; proxies must be registered 48 hours before the meeting.

What symbol represents Intercorp Financial Services on the stock exchange?

The stock symbol for Intercorp Financial Services is IFS, listed on BVL and NYSE.