IFS - Dividend announcements

LIMA, Peru, March 18, 2024 /PRNewswire/ -- Intercorp Financial Services Inc. ("IFS" or the "Company") (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

LIMA, Peru, March 15, 2022 /PRNewswire/ -- Intercorp Financial Services Inc. ("IFS" or "the Company") (NYSE:IFS) announced that, in accordance with the Company's Bylaws, its Virtual Annual Shareholders' Meeting will be held on March 31, 2022, 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's Bylaws, a second call will take place on April 7, 2022 at the same time and also conducted virtually. The following agenda will be discussed during the meeting: 2021 Results Presentation.Approval of the Annual Report for the fiscal year 2021.Approval of the Audited Separate and Consolidated Financial Statements for the fiscal year

LIMA, Peru, Nov. 9, 2021 /PRNewswire/ -- Intercorp Financial Services Inc. ("IFS" or "the Company") (NYSE:IFS) today announced that, in accordance with the Company's bylaws, a virtual General Extraordinary Shareholders' Meeting will be held on November 24, 2021 at 11:00 a.m. Peru Time. In the event that a quorum is not reached at this first Call, as set forth in IFS's bylaws, a second Call will take place virtually and at the same time on November 30, 2021. The main items of the meeting's agenda to be discussed are: Distribution of extraordinary dividends out of IFS´s accumulated results. Approval of power of attorney to formalize the decisions approved by the General Extraordinary Sharehold

LIMA, PERU / ACCESSWIRE / March 19, 2021 / Intercorp Financial Services Inc. ("IFS" or "the Company") (BVL:IFS) (NYSE:IFS) announced that, in accordance with the Company's Bylaws, its Virtual Annual Shareholders' Meeting will be held on March 31, 2021 in first call at 09:00 a.m. Peruvian Time. In the case that the first call does not reach quorum as set for under IFS's Bylaws, the second call will take place on April 07, 2021, at the same time and mode described previously. The following agenda will be discussed: 2020 Results Presentation. Approval of the Annual Report for the fiscal year 2020. Approval of the Audited Separate and Consolidated Financial Statements for the fiscal year 20