Lopez Holdings

 

Corporate Governance Reports and Updates

Pursuant to SEC Memo Circular No. 5, the Corporation submitted its first Annual Corporate Governance Report to the Securities and Exchange Commission on May 30, 2013. While the report is due only every five years, any change in between submissions is required to be disclosed.

Lopez Holdings is in full compliance with the Manual of Corporate Governance. The compliance officer last submitted the consolidated changes in the company’s Annual Corporate Governance Report for 2015 in January 2016. The changes detail the results of the annual stockholders’ meeting held on May 28, 2015, corporate governance training attended by directors and key officers,  and updates on various other items as of December 31, 2015.

  Reports Annual Corporate Governance Report for 2012 (4.4 MB)
    Consolidated Changes in the Annual Corporate Governance Report for 2013 (1.42 MB)
    Secretary’s Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2013 (896 kB)
    Consolidated Changes in the Annual Corporate Governance Report for 2014 (1.09 MB)
    Secretary's Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2014 (168.86 kB)
    Consolidated Changes in the Annual Corporate Governance Report for 2015 (1.13 MB)
    Secretarys Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2015 (165.54 kB) 
  Updates          
  November 15, 2016 Press Release: Lopez Holdings 9M 2016 attributable net income at P5.524 billion (153.89 kB)
  November 14, 2016 Quarterly Report for period ended September 30, 2016 (1.33 MB) 
  October 12, 2016 List of Top 100 Stockholders as of September 30, 2016 (35.57 kB)
  October 12, 2016 Attendance in Corporate Governance Training (181.1 kB)
  September 21, 2016 Attendance of Directors and Officers in Corporate Governance Training (616.39 kB) 
  August 16, 2016 Press Release: "Lopez Holdings 1H2016 attributable net income at P2.690 billion" (858.48 kB) 
  August 16, 2016 Quarterly Report for period ended June 30, 2016 (858.48 kB) 
  August 9, 2016 Attendance of Directors in Corporate Governance Training (236.34 kB)
  July 14, 2016 List of Top 100 Stockholders as of June 30, 2016 (36.19 kB) 
  July 1, 2016 General Information Sheet 2016 (3.51 MB) 
  June 16, 2016 Certification of Independent Director (WZ SyCip) (170.83 kB) 
  June 2, 2016 Results of Organizational Meeting of Board of Directors (232.67 kB) 
  June 1, 2016 Results of Annual Stockholders' Meeting (232.67 kB) 
  May 31, 2016 Declaration of cash dividends (105.88 kB) 
  May 24, 2016 Statement of Changes in Beneficial Ownership of Securities (242.36 kB) 
  May 17, 2016 Quarterly Report for period ended March 31, 2016 (1.43 MB) 
  May 16, 2016 Press Release: "Lopez Holdings 1Q 2016 attributable net income at P1.350 billion" (871.65 kB) 
  May 10, 2016 Statement of Changes in Beneficial Ownership of Securities (241.24 kB) 
  May 5, 2016 Statement of Changes in Beneficial Ownership of Securities (241.33 kB) 
  April 29, 2016 Audited Financial Statements (9.72 MB) 
  April 29, 2016 Definitive Information Statement for ASM on June 1, 2016 (4.25 MB) 
  April 20, 2016 Definitive Proxy Statement for FPH ASM 2016 (1.2 MB) 
  April 20, 2016 Preliminary Information Statement for ASM on June 1 (979.33 kB) 
  April 19, 2016 Preliminary Proxy Statement for FPH ASM 2016 (1.21 MB) 
  April 15, 2016 Annual Report 2015 (4.57 MB) 
  April 15, 2016 Press Release on FY 2015 audited financial results (167.25 kB) 
  April 14, 2016 Annual Report 2015 (4.57 MB) 
  April 12, 2016 List of Top 100 Stockholders as of March 31, 2016 (36.43 kB) 
  April 7, 2016 Notice of Annual Stockholders' Meeting (146.55 kB)
  April 7, 2016 Approval of audited financial statements (122.56 kB) 
  March 31, 2016 Compliance Report on Corporate Governance (2.71 MB) 
  January 15, 2016 List of Top 100 Stockholders as of December 31, 2015 (32.14 kB)
  January 12, 2016 Update on ACGR (1.13 MB) 
  January 6, 2016 Amended Certificate of Board Attendance (47.76 kB)
  January 6, 2016 Retirement of Officer (196.25 kB)
  January 5, 2016
Certificate of Board Attendance (47.57 kB)
     

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CONTACT US

Lopez Holdings Corporation (formerly Benpres Holdings Corporation)
4/F Benpres Building, Exchange Road, 1605 Pasig City, Philippines

  • Trunkline: (632) 449-2345
  • Fax: (632) 634-3009