Lopez Holdings



As a publicly listed corporation, Lopez Holdings Corporation (“LPZ”) subscribes to all the rules and regulations of the Securities and Exchange Commission (SEC) and of the Philippine Stock Exchange (PSE), including those relating to the development of the Philippine capital market.

LPZ welcomes retail and institutional investors who wish to acquire LPZ shares through the PSE. We shall facilitate their attendance and participation at stockholders’ meetings.

The company encourages its shareholders to attend and participate in stockholders’ meetings either in person or by proxy. The annual stockholders’ meeting (ASM) on August 5, 2021 at 10 a.m. was held virtually at AGM@Convene. The ASM on July 14, 2022 at 10 a.m. will also be held remotely. Shareholders as of March 31, 2021may register to attend the virtual meeting from 9 a.m. on July 14, 2022 until 6 p.m. on July 5, 2022.

The Revised Corporation Code of the Philippines (the “Corporation Code”) requires the following matters to be approved by stockholders, and as such our stockholders have the right to vote on the same:

1) Amendment of the articles of incorporation and by-laws (Sections 15, 47 and 102);
2) Removal of director (Section 27);
3) Approval of material contracts (Section 31);
4) Increase or decrease in capital stock, and incurring, creation of or increase in bonded indebtedness (Section 37);
5) Extending or shortening of the corporate term (Section 36);
6) Sale of all or substantially all assets of the corporation (Section 39);
7) Denial of pre-emptive rights (Section 38);
8) Plan of merger or consolidation (Section 76); and
9) Dissolution (Sections 134 and 135).

Pursuant to the Revised Corporation Code, our shareholders enjoy pre-emptive rights to subscribe to issuances or dispositions of shares of the corporation (Section 38).  Shareholders have the right to be furnished financial statements (Section 74).  Shareholders have the right of appraisal under Sections 80 and 81.

Our shareholders have the right to nominate and vote for directors of the corporation (Section 23). Our by-laws provide that all nominations for directors should be submitted to the corporate secretary at least ten (10) calendar days before the date of the stockholders’ meeting. The nomination shall be in writing.

With respect to the election of directors, stockholders may vote such number of shares for as many persons as there are directors to be elected or he may cumulate said shares and give one candidate as many votes as the number of directors to be elected or he may distribute them on the same principle among as many candidates as he shall see fit, provided that the total number of votes cast by him shall not exceed the number of shares owned by him multiplied by the whole number of directors to be elected.

Voting upon all matters included in the agenda of a stockholders’ meeting shall be by shares of stock. One share has one vote. A stockholder may vote at all meetings the number of shares registered in his name either in person or by proxy. Our by-laws provide that proxies should be sent to the corporate secretary for verification at least ten (10) calendar days prior to the date of the stockholders meeting.


Notice of Annual Stockholders’ Meeting

Proxy & Explanation of Agenda Items

Annual Stockholders’ Meeting 2021 Minutes


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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

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