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Intercorp Financial Services Announces Virtual Annual Shareholders’ Meeting

Intercorp Financial Services Announces Virtual Annual Shareholders’ Meeting

LIMA, Peru, March 15, 2022 /PRNewswire/ — Intercorp Economic Services Inc. (“IFS” or “the Firm”) (BVL/NYSE: IFS) introduced that, in accordance with the Company’s Bylaws, its Digital Annual Shareholders’ Conference will be held on March 31, 2022, with the initial get in touch with at 09:30 a.m. Peru Common Time. If the to start with phone does not accomplish a quorum, as established forth under IFS’s Bylaws, a next simply call will acquire location on April 7, 2022 at the similar time and also executed pretty much. The subsequent agenda will be talked about all through the meeting:

  1. 2021 Benefits Presentation.
  2. Acceptance of the Annual Report for the fiscal year 2021.
  3. Acceptance of the Audited Individual and Consolidated Economic Statements for the fiscal 12 months 2021.
  4. Results of IFS’s participation in the S&P Worldwide 2021 Company Sustainability Evaluation (CSA) and the Firm’s development in issues of sustainability (ESG).
  5. Approval of Web Gain Allocation and Dividend Distribution for the fiscal 12 months 2021.
  6. Acceptance of Dividend Policy for the fiscal yr 2022.
  7. Delegation of powers to the Audit Committee of the Board of Administrators for acceptance of the designation of Exterior Auditors and willpower of their payment, for IFS and its subsidiaries for the fiscal yr 2022, or a further extended period of time that does not exceed that of the calendar year 2026.
  8. Approval of energy of legal professional to formalize conclusions approved at the 2022 Annual Shareholders’ Conference.

Shareholders could attend the 2022 Yearly Shareholders’ Assembly pretty much or by proxy. Proxies have to be registered with the Company, by sending an e-mail to IFS’s Investor Relations Business office ([email protected]) at minimum 48 hrs in advance of the scheduled time for the 2022 Once-a-year Shareholders’ Meeting.

Accordingly, it is hereby evidenced that all details with regards to the agenda to be talked about at the Firm’s Yearly Shareholders’ Assembly, as effectively as a valid proxy for shareholders’ illustration and connected suggestions, are out there on IFS’s web page (www.ifs.com.pe).

About the Corporation:
Intercorp Money Services, Inc. (“IFS”), is a firm incorporated underneath the regulations of the Republic of Panama, and has securities shown on the Lima Inventory Trade and the New York Stock Trade. IFS is a leading supplier of money products and services in Peru. IFS’ key subsidiaries are Banco Internacional del Perú, S.A.A.-Interbank (“Interbank”), Interseguro Compañía de Seguros, S.A. (“Interseguro”) and Inteligo Group Corp. (“Inteligo”). Interbank is a entire-support financial institution giving standard banking products and services to retail and business clients. Interseguro is a primary insurance coverage company, delivering annuities, specific daily life insurance plan, incapacity coverage and survivor benefits, and necessary site visitors accident insurance coverage. Inteligo is a speedy-growing provider of prosperity administration services via Inteligo Bank Ltd. and Interfondos, as nicely as brokerage solutions by way of Inteligo SAB.

For far more facts, remember to check out www.ifs.com.pe, or make contact with us:




Mr. Ernesto Ferrero, Investor Relations Officer

Mr. Jorge Orihuela, Investor Relations

[email protected]

[email protected]

Tel: (511) 219-2000 

Tel: (511) 219-2000



Intercorp Economical Companies Inc.


Torre Interbank, Carlos Villaran 140


Lima 13, Peru


Source Intercorp Fiscal Products and services Inc.