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. 

    Reports Integrated Annual Corporate Governance Report for 2020 (2.1 MB)
      Integrated Annual Corporate Governance Report for 2019 (1.34 MB) 
      Integrated Annual Corporate Governance Report for 2018 (4.8 MB) 
      Annual Corporate Governance Report for 2017 (18.81 MB) 
      Annual Corporate Governance Report for 2016 (1.79 MB) 
      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

January 17, 2022  List of Top 100 Stockholders as of December 31, 2021 (144.63 kB)
January 13, 2022  Public Ownership Report as of December 31, 2021 (204.21 kB) 
January 6, 2022  Report on Number of Shareholders as of December 31, 2021 (7.51 kB) 
January 6, 2022  Foreign Ownership Report as of December 31, 2021 (12.46 kB) 

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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