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          
    March 23, 2017 Additional Listing of Common Shares on March 24 to cover ESPP (1.32 MB) 
    March 17, 2017 Notice of ASM on June 8, 2017 (122.16 kB) 
    March 2, 2017 Foreign Ownership Report Mar 2 2017 (12.46 kB) 
    March 2, 2017 Report on Number of Shareholders Mar 2 2017 (7.51 kB) 
    February 3, 2017 Foreign Ownership Report Feb 3 2017 (12.46 kB) 
    February 3, 2017 Report on Number of Shareholders Feb 3 2017 (7.51 kB)
    January 16, 2017 SEC approval of Exemption of Director from CG training Jan 16 2017 (40.16 kB) 
    January 13, 2017 List of Top 100 Stockholders as of December 31, 2016 (35.49 kB)
    January 13, 2017 Public Ownership Report as of December 31, 2016 (2.07 MB)
    January 10, 2017 Board Attendance for 2016 (132.77 kB)  
    January 5, 2017 Report on Number of Shareholders Jan 5 2017 (7.51 kB) 
    January 5, 2017 Foreign Ownership Report Jan 5 2017 (12.46 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