Annual Stockholders' Meeting: October 2, 2020
Minutes of the Annual Stockholders Meeting
The minutes of the Annual Stockholders’ Meeting held virtually on October 2, 2020 at 10:00 am.
Message of the Chairman
Ambassador Manuel M. Lopez, chairman and chief executive officer, addressed stockholders on the effects of the pandemic and lauded exemplary leaders within the Lopez Group.
Report of the President
Salvador G. Tirona, president, chief operating officer and chief finance officer, reports on the company’s performance in 2019 and in the first half of 2020.
Sample Proxy Form
Sample Proxy Form is available for download here.
View a recording of the 2020 ASM here.