Intercorp Financial Services Inc 6-K, filed Mar 19, 2024
Intercorp Financial Services Inc. (IFS)
About this 6-K
Intercorp Financial Services Inc filed this 6-K on March 19, 2024.
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 18, 2024
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 18, 2024
Securities and Exchange Commission - SEC
Re.: MATERIAL EVENT
Dear Sirs:
Intercorp Financial Services Inc. (“IFS”) notifies you, as a Material Event, that in a session held on March 18, 2024, IFS’ Board of Directors (Junta Directiva) unanimously approved the following:
The aforementioned resolutions will be effective as of today.
The Annual Report and the Audited Separate and Consolidated Financial Statements are posted on IFS’ website. The procedures for attending the 2024 Annual Shareholders’ Meeting are also posted on IFS’ website and are also set forth as an exhibit to the Form 6-K furnished to the SEC on February 12, 2024, which procedures may be accessed at: https://www.sec.gov/Archives/edgar/data/1615903/000095017024013870/0000950170-24-013870-index.htm
The agenda and the form of proxy letter for the 2024 ASM will be published in the Company’s corporate web page www.ifs.com.pe
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 18, 2024 |
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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 |