Lima, Peru – May 23, 2016 –– Intercorp Financial Services Inc. (“IFS” or “the Company”) (BVL:IFS) announced in previous days that a General Shareholders’ Meeting will be held at Jirón Carlos Villarán No. 140, 5th Floor, La Victoria, Lima, Perú. The first call will take place at 10:00 a.m. (Peru Time) on May 25, 2016. In the case that the first call does not reach quorum, the second call will take place at 10:00 a.m. (Peru Time), on May 31, 2016. The following agenda will be discussed:
1) Approval of the acquisition of IFS’ own stock and delegation of powers to CEO.
The delegation of powers to CEO considered in the agenda is referred to the powers that will be granted to undertake the resolution approving the acquisition of IFS’ own stock.
Proxies for the General Shareholders’ Meeting must be sent by fax to the Company’s General Counsel (511-2192346) at least 24 hours in advance of the General Shareholders’ Meeting. A valid Proxy format can be found on IFS’ website www.ifs.com.pe.
Likewise it is hereby evidenced that additional information regarding the agenda to be discussed in the Company’s General Shareholders’ Meeting will be available on IFS’ website www.ifs.com.pe.
