INTERCORP FINANCIAL SERVICES INC. as Issuer THE BANK OF NEW YORK MELLON as Trustee, Registrar, Paying Agent and Transfer Agent and THE BANK OF NEW YORK MELLON SA/NV, LUXEMBOURG BRANCH as Luxembourg Paying Agent and Luxembourg Transfer Agent INDENTURE...Indenture • July 3rd, 2019 • Intercorp Financial Services Inc. • Commercial banks, nec • New York
INDENTURE, dated as of October 19, 2017, by and among Intercorp Financial Services Inc., a corporation incorporated and existing under the laws of the Republic of Panama (the “Company”), The Bank of New York Mellon, a corporation organized under the laws of the State of New York and authorized to conduct a banking business, as trustee (the “Trustee”), paying agent, registrar and transfer agent, and The Bank of New York Mellon SA/NV, Luxembourg Branch, as Luxembourg paying agent (the “Luxembourg Paying Agent”) and Luxembourg transfer agent (the “Luxembourg Transfer Agent”).
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • July 15th, 2019 • Intercorp Financial Services Inc. • Commercial banks, nec • Virgin Islands
This IRREVOCABLE PROXY AGREEMENT (this “Agreement”) is made as of June 12, 2019, by and among INTERNATIONAL FINANCIAL HOLDINGS GROUP INC., a British Virgin Islands corporation (“Stockholder”), in favor of GEORGE PASTOR, CARLOS RODRIGUEZ-PASTOR, and ANNE MARIE SEE (collectively, the “Agents” and each, an “Agent”).
INTERCORP FINANCIAL SERVICES INC. [●] Common Shares FORM OF UNDERWRITING AGREEMENTUnderwriting Agreement • July 3rd, 2019 • Intercorp Financial Services Inc. • Commercial banks, nec • New York
IRREVOCABLE PROXY AGREEMENT RENEWAL AND RATIFICATIONProxy Agreement Renewal and Ratification • April 25th, 2022 • Intercorp Financial Services Inc. • Commercial banks, nec • Virgin Islands
This document executed on May 20, 2021 to be effective and enforceable since June 12, 2021, constitutes the express renovation and ratification of the IRREVOCABLE PROXY AGREEMENT (this “Agreement”) made as of June 12, 2019, 2021, by and among INTERNATIONAL FINANCIAL HOLDINGS GROUP INC., a British Virgin Islands corporation (“Stockholder”), in favor of GEORGE PASTOR, CARLOS RODRIGUEZ-PASTOR, and ANNE MARIE SEE (collectively, the “Agents” and each, an “Agent”).
IRREVOCABLE PROXY AGREEMENT RENEWAL AND RATIFICATIONProxy Agreement Renewal and Ratification • April 25th, 2023 • Intercorp Financial Services Inc. • Commercial banks, nec • Virgin Islands
This document executed on May 20, 2021 to be effective and enforceable since June 12, 2021, constitutes the express renovation and ratification of the IRREVOCABLE PROXY AGREEMENT (this “Agreement”) made as of June 12, 2019, 2021, by and among INTERNATIONAL FINANCIAL HOLDINGS GROUP INC., a British Virgin Islands corporation (“Stockholder”), in favor of GEORGE PASTOR, CARLOS RODRIGUEZ- PASTOR, and ANNE MARIE SEE (collectively, the “Agents” and each, an “Agent”).
INTERCORP FINANCIAL SERVICES INC. [—] Common Shares UNDERWRITING AGREEMENTUnderwriting Agreement • November 14th, 2014 • Intercorp Financial Services Inc. • Commercial banks, nec • New York
