ANNUAL STOCKHOLDERS' MEETING: JUNE 16, 2014
Message of the Chairman
Ambassador Manuel M. Lopez, chairman and chief executive officer, says Lopez Holdings and associates are slowly reaping the benefits of prudent investments made in the last three to four years. He speaks of the need to align the interests of the company's many stakeholders — customers, employees, communities, regulators, local governments, creditors, suppliers, affiliates and shareholders. He believes that by working together, stakeholders can fulfill their common aspiration of a progressive and just society.
Report of the President
Salvador G. Tirona, president, chief operating officer and chief finance officer, reports on the company’s performance in 2014 and in the first quarter of 2015.
Minutes of the Annual Stockholders Meeting
The minutes of the Annual Stockholders’ Meeting held at the Rockwell Power Plant Mall Cinema 5 on May 28, 2015 at 9:00 am.
Sample Proxy Form
Sample Proxy Form is available for download here.