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.

  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)
  Updates  
  December11, 2013  Statement of Changes in Beneficial Ownership (Lopez, Inc.) (344 KB)
  December 9, 2013  Statement of Changes in Beneficial Ownership (Lopez, Inc.) (351 KB)
  November 22, 2013 Additional listing of 100,000 LPZ to cover ESPP (118KB) 
  October 2, 2013  Statement of Changes in Beneficial Ownership (Lopez, Inc.) (340 KB)
  August 8, 2013   Certification on Qualification of Independent Directors (408 KB)
  August 8, 2013  Statement of Changes in Beneficial Ownership (Miguel L. Lopez) (62.1 KB)
  August 5, 2013 Additional listing of 582,179 LPZ to cover ESOP (42KB) 
  June 14, 2013 Additional listing of 252,850 LPZ to cover ESOP (119KB) 
  June 13, 2013  Statement of Changes in Beneficial Ownership (Eugenio Lopez III) (967 KB)
  June 11, 203 Additional listing of 3,373,714 LPZ to cover ESOP (117 KB)
  June 10, 2013 Initial Statement of Beneficial Ownership (MV Jacob) (215.27 kB) 
  May 31, 2013 Amended 2012 Annual Report (5 MB) 
  May 30, 2013  Cash Dividend Declaration (256 KB)
  May 30, 2013 Results of Annual Stockholders Meeting and Organizational Meeting of Board of Directors (190 KB)
  May 21, 2013 Analysts and business press briefing on May 30, 2013 (35 KB) 
  May 15, 2013 Additional listing of common shares (119 KB)
  April 30, 2013 Definitive Information Statement for Annual Stockholders Meeting on May 30, 2013
with record date April 25, 2013 (SEC Form 20IS (2 MB)
  April 15, 2013    Revised Manual for Corporate Governance (SEC Form 17-C) (1.8 MB) 

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CONTACT US

Lopez Holdings Corporation 
16/F North Tower, Rockwell Business Center Sheridan, Sheridan St. corner United St., 1550 Bgy. Highway Hills, Mandaluyong City, Philippines

  • Trunkline: (632) 8878 0000
  • Fax: (632) 8878 0000 ext 2009

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Lopez Holdings Corporation

16/F North Tower, Rockwell Business Center Sheridan, Sheridan St. corner United St., 1550 Bgy. Highway Hills, Mandaluyong City, Philippines

© Lopez Holdings Corporation 2015. All rights reserved