Intercorp Financial Services Inc.'s Board of Directors unanimously approved the audited separate and consolidated financial statements and annual report for fiscal year 2025, and proposed net profit allocation, dividend distribution for 2025, 2026 dividend policy, and appointment of external auditors to the 2026 Annual Shareholders' Meeting, scheduled for March 31, 2026 (first call) and April 6, 2026 (second call) in virtual mode.
Key takeaways
Board approved audited 2025 financial statements by external auditors Tanaka, Valdivia, Arribas & Asociados Sociedad Civil de Responsabilidad Limitada (Ernst & Young member).
2026 ASM set for March 31, 2026 at 09:30 a.m. Lima time (first call) and April 6, 2026 (second call), virtual mode.
Agenda includes approval of 2025 annual report and financial statements, net profit allocation and dividend distribution for 2025, 2026 dividend policy, and external auditors for 2027-2029.