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Intercorp Financial (IFS) sets 2026 meeting on 2025 results and dividends

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Intercorp Financial Services Inc. (IFS) reports that its board approved the audited separate and consolidated financial statements and the annual report for fiscal year 2025, both to be submitted to the 2026 Annual Shareholders’ Meeting.

The board will propose 2025 net profit allocation and dividend distribution, a dividend policy for 2026, and the appointment of external auditors. It also called the 2026 virtual Annual Shareholders’ Meeting for first call on March 31, 2026 and second call on April 6, 2026 at 9:30 a.m. Lima time to address 2025 results, sustainability (ESG) progress, dividend decisions, and auditor appointments.

Positive

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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

For the month of March, 2026

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, 2026

 

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, 2026, IFS’ Board of Directors (Junta Directiva) unanimously approved the following:

 

1.
The Audited Separate and Consolidated Financial Statements for the fiscal year 2025, which includes the report of the external auditors Tanaka, Valdivia, Arribas & Asociados Sociedad Civil de Responsabilidad Limitada, member of Ernst & Young. The Audited Separate and Consolidated Financial Statements will also be submitted for approval at the IFS’ 2026 Annual Shareholders’ Meeting (hereinafter, the “2026 ASM”).
2.
The Annual Report for the fiscal year 2025, which will also be submitted for approval at the 2026 ASM.
3.
To propose to the 2026 ASM the Net Profit Allocation and Dividend Distribution for the fiscal year 2025.
4.
To propose to the 2026 ASM the 2026 Dividend Policy.
5.
To propose to the 2026 ASM the appointment of the external auditors.
6.
To call for IFS’ 2026 Annual Shareholders’ Meeting in accordance with IFS’ Bylaws and applicable law, to be held on first call on March 31, 2026 and on second call on April 6, 2026, both at 09:30 a.m. (Lima, Peru time) in virtual mode, in order to discuss the following agenda:

 

(a)
2025 Results Presentation.
(b)
Approval of the Annual Report for the fiscal year 2025.
(c)
Approval of the Audited Separate and Consolidated Financial Statements for the fiscal year 2025.
(d)
Presentation of results of IFS’ participation in the S&P Global 2025 Corporate Sustainability Assessment (CSA) and presentation of the Company’s progress in matters of sustainability (ESG).
(e)
Approval of Net Profit Allocation and Dividend Distribution for the fiscal year 2025.
(f)
Approval of Dividend Policy for the fiscal year 2026.
(g)
Appointment of the external auditors for IFS and its subsidiaries for fiscal year 2027, or for a longer period not exceeding fiscal year 2029.
(h)
Approval of power of attorney to formalize decisions approved at the 2026 Annual Shareholders’ Meeting.

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 2026 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, 2026, which procedures may be accessed at: https://www.sec.gov/Archives/edgar/data/1615903/000119312526047087/ifs_-_6-k_-_record_date_.htm.

The agenda and the form of proxy letter for the 2026 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.

 

 

INTERCORP FINANCIAL SERVICES INC.

 

 

 

 

Date: March 18, 2026

 

By:

/s/ Juan Antonio Castro Molina

 

 

Name:

 Juan Antonio Castro Molina

 

 

Title:

General Counsel

 

 


FAQ

What did Intercorp Financial Services (IFS) announce in this March 2026 6-K?

IFS announced its board approved the audited 2025 financial statements and the 2025 annual report, called the 2026 Annual Shareholders’ Meeting, and set an agenda covering 2025 results, dividend decisions, sustainability updates, and the appointment of external auditors for future fiscal years.

When will Intercorp Financial Services hold its 2026 Annual Shareholders’ Meeting?

IFS scheduled its 2026 Annual Shareholders’ Meeting on first call for March 31, 2026 and on second call for April 6, 2026, both at 9:30 a.m. Lima, Peru time, to be held in virtual mode under the company’s bylaws and applicable law.

What key items are on the IFS 2026 Annual Shareholders’ Meeting agenda?

The agenda includes presentation of 2025 results, approval of the 2025 annual report and audited financial statements, review of sustainability (ESG) progress, approval of 2025 net profit allocation and dividends, approval of the 2026 dividend policy, auditor appointments, and a power of attorney to formalize approved decisions.

How is Intercorp Financial Services addressing dividends in this 6-K filing?

The board agreed to propose to the 2026 Annual Shareholders’ Meeting the allocation of net profit and dividend distribution for fiscal year 2025, as well as a dividend policy for 2026, leaving final approval of these dividend-related decisions to the shareholders at that meeting.

Where can investors find Intercorp Financial Services’ 2025 financial statements and annual report?

IFS states that the audited separate and consolidated financial statements and the 2025 annual report are posted on its corporate website. Additional meeting procedures are available both on the website and in a prior Form 6-K furnished to the SEC on February 12, 2026.

What does the 6-K say about Intercorp Financial Services’ external auditors?

IFS’ board approved the audited 2025 financial statements, which include the report of external auditors Tanaka, Valdivia, Arribas & Asociados, member of Ernst & Young. The board will propose appointing external auditors for IFS and subsidiaries for fiscal year 2027, or up to fiscal year 2029, at the 2026 meeting.
Intercorp Financial Services Inc

NYSE:IFS

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