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 : CONVOCATORIA A JUNTAS DE ACCIONISTAS, JUNTA DE ACREEDORES O ASAMBLEA DE OBLIGACIONISTAS, Y ACUERDOS ADOPTADOS.

December 29, 2023 at 04:49 pm EST

FALABELLA PERU S.A.A.

viernes, 29 de diciembre de 2023

Sres.

Superintendencia del Mercado de Valores

Presente.-

HECHO DE IMPORTANCIA : Comunicación de Acuerdos de Juntas Universales y Otros Órganos

De conformidad con lo establecido en el Reglamento de Hechos de Importancia e Información Reservada, aprobado mediante Resolución SMV Nº 005-2014-SMV/01, comunicamos la siguiente información:

Persona Jurídica : FALABELLA PERU S.A.A.

Tipo de Junta : Sesión de Directorio

Fecha : 29/12/2023

Descripción Hecho de Importancia : Cambio de política contable sobre las propiedades de inversión. Comentarios :

Se trataron los siguientes puntos:

Cambio de política contable
Cordialmente,

LUIS JOSE NUÑEZ MELLY

REPRESENTANTE BURSATIL

FALABELLA PERU S.A.A.

Firmado Digitalmente por:

LUIS JOSE NUÑEZ MELLY Fecha: 29/12/2023 04:23:07 p.m.

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Falabella Perù SAA published this content on 29 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2023 21:48:06 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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