6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
March 31, 2025
Commission File Number 001-38965
INTERCORP FINANCIAL SERVICES INC.
(Registrant’s name)
Intercorp Financial Services Inc.
Torre Interbank, Av. Carlos Villarán 140
La Victoria
Lima 13, Peru
(51) (1) 615-9011
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
March 31, 2025
Securities and Exchange Commission - SEC
Re.: MATERIAL EVENT
Dear Sirs:
Intercorp Financial Services Inc. (“IFS”) notifies you, as a Material Event, that in a virtual session held on March 31, 2025, IFS’ 2025 Annual Shareholders’ Meeting at first call approved the following:
1.The 2024 Results Presentation.
2.The Annual Report for the fiscal year 2024.
3.The Audited Separate and Consolidated Financial Statements for the fiscal year 2024.
4.To acknowledge the results of IFS’ participation in the S&P Global 2024 Corporate Sustainability Assessment (CSA) and the Company’s progress in matters of sustainability (ESG).
5.The Net Profit Allocation and Dividend Distribution for the fiscal year 2024, as follows:
(i)To distribute US$1.00 (One and 00/100 US Dollars) per share in circulation as dividend on the 2024 net profits. The total amount of dividends which will be distributed by IFS will be US$115,442,705.00 (One Hundred Fifteen Million Four Hundred Forty Two Thousand Seven Hundred Five and 00/100 US Dollars), equivalent to PEN S/420,096,003.50 (Four Hundred Twenty Million Ninety Six Thousand Three and 50/100 Peruvian Soles) based on exchange rate of PEN 3.6390 per dollar.
(ii)To set April 24, 2025 as Record Date, and May 5, 2025 as Payment Date.
(iii)To allocate PEN S/800,000,000.00 (Eight Hundred Million and 00/100 Peruvian Soles) to the establishment of voluntary reserves, noting that these reserves would be constituted and governed under the provisions of Article 184 of the General Law of the Financial and Insurance System and the Organic Law of the Superintendence of Banking and Insurance, as well as Resolution SBS No. 11823-2010, and could not be reduced without prior approval from the Peruvian Superintendency of Banking and Insurance (SBS).
(iv)To allocate PEN S/79,982,110.86 (Seventy Nine Million Nine Hundred Eighty Two Thousand One Hundred Ten and 86/100 Peruvian Soles) to IFS Retained Earnings account after the dividend distribution is made and the voluntary reserves are established.
6.IFS' 2025 Dividend Policy, which approves distribution to shareholders of a minimum of 20% (twenty percent) of the net profits of the company registered in said period, to be distributed in one or more opportunities; as long as the decision of the distribution of dividends does not affect the company’s and/or its subsidiaries’ compliance with legal and/or equity requirements, and economic and financial conditions allow it; being that the way, method and opportunity for dividends payment will be set forth in the corresponding distribution agreement.
7.Approve that the Board of Directors for the 2025 – 2027 period will be comprised by seven (7) members with no alternatives, with a maximum annual aggregate compensation of US$800,000.00 (Eight Hundred Thousand and 00/100 US Dollars) for the members of the Board of Directors and the Audit Committee. Also, approve the election of the following members of the Board of Directors for the 2025 – 2027 period:
•Mr. Carlos Rodríguez-Pastor Persivale, identified with DNI No. 10543995, as President.
•Mr. Fernando Martín Zavala Lombardi, identified with Peruvian ID No. 09751039.
•Mrs. Lucía Cayetana Aljovín Gazzani, identified with Peruvian ID No. 07277750.
•Mr. Hugo Antonio Santa María Guzmán, identified with Peruvian ID No. 06341027.
•Mr. Felipe Morris Guerinoni, identified with Peruvian ID No. 10218417.
•Mr. Guillermo Martínez Barros, identified with Chilean Passport No. F48709498.
•Mr. Alejandro Christian Sandoval Zavala, identified with Peruvian ID No. 10610992.
8.Approve the Share Repurchase Program for an amount of up to US$100,000,000.00 (One Hundred Million and 00/100 US Dollars) of IFS's common shares, which is expected to continue until terminated by the Board of Directors. The repurchase may take place simultaneously in both the Lima Stock Exchange and the New York Stock Exchange, and may be carried out in one or several dates at market prices. Also, it was approved to grant powers to two (2) representatives of the Company in order to, on behalf of the Company, engage the required brokers, sign all documents that are necessary for said engagement and/or to execute the approved Repurchase Program, and/or make any decision, give instruction, and carry out any act that is necessary for such execution, unless expressly revoked by the Board of Directors.
9.Approve that Juan Antonio Castro Molina, identified with DNI No. 09337988 and Jorge Antonio Calle Brush, identified with DNI No. 43593753, either of them, individually and with their sole signature, on behalf of IFS, may execute any public or private document, minutes or public deeds, of a clarifying, modifying, corrective or supplementary nature, that may be necessary to register the resolutions adopted in the meeting before the Public Registries both in Panama and Peru.
The aforementioned resolutions will be effective as of today.
The information in this Form 6-K (including any exhibit hereto) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act.
Sincerely,
/s/ Juan Antonio Castro
General Counsel
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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INTERCORP FINANCIAL SERVICES INC. |
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Date: March 31, 2025 |
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By: |
/s/ Juan Antonio Castro Molina |
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Name: |
Juan Antonio Castro Molina |
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Title: |
General Counsel |
