Minutes of the Annual Stockholders’ Meeting
The minutes of the Annual Stockholders’ Meeting held virtually on June 19, 2025 at 10:00 a.m.

Message of the Chairman
Federico R. Lopez, chairman and chief executive officer, encourages stakeholders to stay the course on the path toward a regenerative future.

Report of the President
Salvador G. Tirona, president, chief operating officer and chief finance officer, reports on the company’s performance in 2024 and in the first quarter of 2025.
View a recording of the 2025 eASM here.

Minutes of the Annual Stockholders’ Meeting
The minutes of the Annual Stockholders’ Meeting held virtually on June 21, 2024 at 10:00 a.m.

Message of the Chairman
Federico R. Lopez, chairman and chief executive officer, talks about the transition to decarbonization and a digital future. 

Report of the President
Salvador G. Tirona, president, chief operating officer and chief finance officer, reports on the company’s performance in 2023 and in the first quarter of 2024.
View a recording of the 2024 eASM here.

Minutes of the Annual Stockholders’ Meeting
The minutes of the Annual Stockholders’ Meeting held virtually on June 8, 2023 at 10:00 a.m.

Message of the Chairman
Federico R. Lopez, chairman and chief executive officer, talks about the phases of the journey to “solving the climate emergency”. 

Report of the President
Salvador G. Tirona, president, chief operating officer and chief finance officer, reports on the company’s performance in 2022 and in the first quarter of 2023.
View a recording of the 2023 eASM here.

Minutes of the Annual Stockholders’ Meeting
The minutes of the Annual Stockholders’ Meeting held virtually on July 14, 2022 at 10:00 a.m.

Message of the Chairman
Federico R. Lopez, chairman and chief executive officer, addresses stockholders about the urgent needs of the planet as climate change threatens our very existence.

Report of the President
Salvador G. Tirona, president, chief operating officer and chief finance officer, reports on the company’s performance in 2021 and in the first quarter of 2022.
View a recording of the 2022 eASM here.

Minutes of the Annual Stockholders’ Meeting
The minutes of the Annual Stockholders’ Meeting held virtually on August 5, 2021 at 9:00 a.m.

Message of the Chairman
Federico R. Lopez, chairman and chief executive officer, addressed stockholders about the need “to forge collaborative pathways for a decarbonized and regenerative future”.

Report of the President
Salvador G. Tirona, president, chief operating officer and chief finance officer, reports on the company’s performance in 2020 and in the first quarter of 2021.
View a recording of the 2021 eASMhere