Falabella Perú S.A.A.

FALABEC1

PEP741001007

Investment Holding Companies

End-of-day quote Lima Other stock markets 06:00:00 2024-04-25 pm EDT			5-day change	1st Jan Change
0.446 ^PEN	0.00%		0.00%	-5.31%

Apr. 23	Plaza S.A. completed the acquisition of Falabella Perú S.A.A. from Falabella S.A. and others.	CI
Apr. 18	Falabella Perú S.A.A. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Falabella Perú A : CAMBIOS EN EL DIRECTORIO Y GERENCIA GENERAL Y/O SUS ÓRGANOS EQUIVALENTES.

May 30, 2023 at 09:44 pm EDT

Lima, 30 de mayo de 2023

Señores

Superintendencia del Mercado de Valores

Presente.-

Referencia: Hecho de Importancia

Estimados señores:

Por medio del presente, cumplimos con comunicar que el día de hoy 30 de mayo de 2023, el señor Carlo Solari Donaggio, identificado con Pasaporte Chileno N° F13339343, Director de Falabella Perú S.A.A, presentó su renuncia a dicho cargo, para lo cual el Directorio de la Sociedad deberá aceptar su renuncia.

La referida renuncia tendrá como fecha efectiva el próximo 1 de junio de 2023. Sin otro en particular, quedamos de ustedes.

Atentamente,

Oscar Eduardo Lauz del rosario

Representante Bursátil

Falabella Perú S.A.A.

Firmado Digitalmente por:

OSCAR EDUARDO LAUZ DEL

ROSARIO

Fecha: 30/05/2023 06:22:49 p.m.

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Falabella Perù SAA published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2023 01:43:46 UTC.

Latest news about Falabella Perú S.A.A.

Plaza S.A. completed the acquisition of Falabella Perú S.A.A. from Falabella S.A. and others.	Apr. 22	CI
Falabella Perú S.A.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Apr. 17	CI
Plaza S.A. signed memorandum of understanding to acquire Falabella Perú S.A.A. from Falabella S.A. and others for approximately $590 million.	Nov. 19	CI
Falabella Perú S.A.A. Reports Earnings Results for the Nine Months Ended September 30, 2023	Nov. 15	CI
Falabella Perú S.A.A. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-14	CI
Falabella Perú S.A.A. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-14	CI
Falabella PerÃº S.A.A. Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-27	CI
Falabella Perú S.A.A. Reports Earnings Results for the Nine Months Ended September 30, 2022	22-11-03	CI
Falabella Perú S.A.A. Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-10	CI
Falabella Perú S.A.A. Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-02	CI
Falabella Perú S.A.A. Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2021	22-02-27	CI
Falabella Perú S.A.A. Reports Earnings Results for the Nine Months Ended September 30, 2021	21-11-02	CI
Falabella Perú S.A.A. Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-09	CI
Falabella Perú S.A.A. Reports Earnings Results for the First Quarter Ended March 31, 2021	21-05-16	CI
Entrega Creativa SpA announced that it has received $7 million in funding from Falabella Perú S.A.A., Talipot Holdings	21-04-18	CI
Falabella Perú S.A.A. Reports Earnings Results for the Full Year Ended December 31, 2020	21-02-21	CI
Falabella Mulls Acquisition Of 12 Soriana Shops	17-09-05	CI
Via Varejo Stake Likely To Be Sold	16-11-29	CI
Inversiones Inverfal Perú S.A acquired an additional 5.6% stake in Falabella Perú S.A.A. for approximately PEN 580 million.	16-10-04	CI
Sodimac Peru S.A. and Falabella Perú S.A.A. acquired Maestro Peru S.A. from Enfoca Sociedad Administradora de Fondos de Inversión, SA and others for PEN 1.4 billion.	14-09-17	CI

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Company Profile

Falabella Peru SAA is a Peru-based company primarily engaged in the management of department stores. The Companyâs activities are divided into three business areas: Retail, Financial, as well as Real Estate and other services. The Retail area is responsible for operating department stores under Saga Falabella brand name, a number of supermarkets Tottus, as well as for distributing a range of home furniture, appliances and electronic devices. The Financial area provides commercial banking services through Banco Falabella Peru. The Real estate and other services division comprises management of commercial centers and insurance brokerage activities. Furthermore, the Company is a parent of Saga Falabella SA, Open Plaza SA, Sodimac Peru SA, and Corredores de Seguros Falabella SAC, among others.

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