| 2025-11-06 |
详情>>
股本变动：
变动后总股本11135.17万股
变动原因 ▼▲
- 原因：
- From January 1, 2025 to September 30, 2025
Purchase of treasury stock
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益13.13秘鲁新索尔,归母净利润14.74亿秘鲁新索尔,同比去年增长81.42%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益9.06秘鲁新索尔,归母净利润10.21亿秘鲁新索尔,同比去年增长140.37%
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益3.92秘鲁新索尔,归母净利润4.44亿秘鲁新索尔,同比去年增长216.47%
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| 2025-04-25 |
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业绩披露：
2024年年报每股收益11.38秘鲁新索尔,归母净利润13.00亿秘鲁新索尔,同比去年增长21.19%
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| 2025-04-25 |
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业绩披露：
2022年年报每股收益14.45秘鲁新索尔,归母净利润16.68亿秘鲁新索尔,同比去年增长-6.82%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益7.10秘鲁新索尔,归母净利润8.13亿秘鲁新索尔,同比去年增长3.14%
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| 2024-08-15 |
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业绩披露：
2024年中报每股收益3.71秘鲁新索尔,归母净利润4.25亿秘鲁新索尔,同比去年增长-28.51%
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益1.22秘鲁新索尔,归母净利润1.40亿秘鲁新索尔,同比去年增长-47.13%
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| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益9.33秘鲁新索尔,归母净利润10.73亿秘鲁新索尔,同比去年增长-35.69%
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益6.84秘鲁新索尔,归母净利润7.88亿秘鲁新索尔,同比去年增长-37.6%
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-31 |
股东大会：
将于2021-03-31召开股东大会
会议内容 ▼▲
- 1.The 2020 Results Presentation.
2.The Annual Report for the fiscal year 2020.
3.The Audited Separate and Consolidated Financial Statements for the fiscal year 2020.
4.The Net Profit Allocation and Dividend Distribution for the fiscal year 2020, as follows:
i.To distribute US$0.77 (77/100 US dollars) per share as dividend on the 2020 net profits. The total amount of dividends which will be distributed by IFS will be PEN 332,096,338.33 (three hundred thirty-two million ninety-six thousand three hundred and thirty-eight and 33/100 Peruvian Soles) or USD$88,890,882.85 (eighty-eight million eight hundred ninety thousand eight hundred eighty-two and 85/100 Dollars) based on exchange rate on March 26, 2021.
ii.To set April 28, 2021 as Record Date, and May 6, 2021 as Payment Date.
iii.To allocate PEN 51,162,488.42 (fifty-one million one hundred and sixty-two thousand four hundred eighty-eight and 42/100 Peruvian Soles) to IFS Retained Earnings account after the dividend distribution is made.
5.The IFS’ 2021 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.
6.The delegation to the Audit Committee of the Board of Directors of the power to approve the engagement and compensation of the external auditors for IFS and subsidiaries for the fiscal year 2021.
7.Setting the number of members of the Board of Directors for the 2021-2023 period at seven (7) members with no alternates. Also, the election of the following members of the Board of Directors for the 2021-2023 period:
7.1.Mr. Carlos Rodríguez-Pastor Persivale identified with Peruvian ID No. 10543995, as President.
7.2.Mr. Fernando Martin Zavala Lombardi identified with Peruvian ID No. 09751039.
7.3.Mrs. Lucia Cayetana Aljovin Gazzani identified with Peruvian ID No. 07277750.
7.4.Mr. Hugo Antonio Santa Maria Guzman identified with Peruvian ID No. 06341027.
7.5.Mr. Alfonso Bustamante y Bustamante identified with Peruvian ID No. 30849678.
7.6.Mr. Felipe Morris Guerinoni identified with Peruvian ID No. 10218417.
7.7.Mr. Guillermo Martínez Barros identified with Chilean Passport No. F16903330
8.Maximum annual aggregate compensation of USD$800,000.00 (eight hundred thousand and 00/100 US dollars) per year for the members of the Board of Directors and Audit Committee for the 2021-2023 period.
9.Approve that Juan Antonio Castro Molina, identified with DNI No. 09337988 and Ana Lucia Angel Escallón, identified with CE No. 001707281, 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.
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