Loading...
Aboitiz Power Corporation 2024 Annual Stockholders' Meeting
Notice is hereby given that the Annual Stockholders’ Meeting of ABOITIZ POWER CORPORATION will be held on April 22, 2024 at 9:30 a.m. (the “2024 ASM”). The 2024 ASM will be streamed live from NAC Tower, 32nd Street, Bonifacio Global City, Taguig City, and be accessible through the hyperlink provided in the Company’s website at https://aboitizpower.com/2024asm (the “ASM Portal”). There will be NO physical venue for stockholders to attend the meeting.
Stockholders of record at the close of business hours on March 21, 2024 are entitled to participate and vote in the 2024 ASM. The Notice and Agenda for the 2024 ASM may be downloaded at https://aboitizpower.com/2024asm.
The requirements and procedure for voting and participation in the 2024 ASM may be viewed at www.aboitizpower.com/2024asm. For more questions or clarifications, stockholders may contact the Office of the Corporate Secretary at AP_BoardSecretariat@aboitiz.com. Stockholders may cast their votes by remote communication or in absentia using the online voting platform available at the 2024 ASM Portal starting on March 25, 2024. Votes cast by registered stockholders until 05:00 p.m. of April 19, 2024 will be tabulated and presented during the 2024 ASM. Stockholders may still vote after the cut-off time, and the final votes received through proxy and through the 2024 ASM Portal after the adjournment of the meeting will be included in the minutes of the 2024 ASM.
Stockholders may also vote via proxy by sending their duly accomplished proxies on or before the close of business hours on April 15, 2024 to the Corporate Secretary through email at AP_BoardSecretariat@aboitiz.com or submit the hard copies at the 16th Floor, NAC Tower, 32nd Street, Bonifacio Global City, Taguig City. Validation of proxies will be on April 19, 2024 at the Office of the Corporate Secretary.
PROCEED
Registration not yet available
Registration to the Annual Stockholders’ Meeting of Aboitiz Power Corporation is not yet available. For questions or concerns, please contact the Office of the Corporate Secretary at
AP_BoardSecretariat@aboitiz.com
.
Registration is now CLOSED.
Deadline to register to the Annual Stockholders’ Meeting of Aboitiz Power Corporation is until
10:30 AM
. of
April 22, 2024
. For questions or concerns, please contact the Office of the Corporate Secretary at
AP_BoardSecretariat@aboitiz.com
.