2021 Annual Stockholders’ Meeting
In light of the COVID-19 global pandemic, and the General Community Quarantine (“GCQ”) in effect in the whole of Metro Manila which prohibits, among others, mass gatherings, the Company has decided that it is in the best interest of the Company and its stockholders to still conduct the ASM on April 26, 2021, at 2:30 p.m. (“2021 ASM”) via livestream. As a result, there will be NO physical venue allotted for stockholders to attend the meeting.
The ASM will be held via live streaming on April 26, 2021, Monday at 2:30 p.m. on this page. Register through the ASM portal beginning March 23, 2021. Stockholders may register until 12:00 noon on April 26, 2021
Stockholders may vote through the following:
I. VOTING BY PROXY
- Proxy Form for Individual Stockholder
- Proxy Form for Corporate Stockholder
- Proxy Form for PCD Participant/Broker
- Sample Secretary’s Certificate
- Sample Special Power of Attorney
Stockholders may send their duly accomplished proxies on or before the close of business hours on April 19, 2021 to the Corporate Secretary through email at firstname.lastname@example.org and hard copies at the 18th Floor, NAC Tower, 32nd Street, Bonifacio Global City, Taguig City. Validation of proxies will be on April 22, 2021 at the Office of the Corporate Secretary.
II. ELECTRONIC VOTING OR VOTING IN ABSENTIA
Register through the Voting Portal at https://conveneagm.com/ph/AboitizPower2021ASM/. Votes cast by registered stockholders until 1:30 pm of April 26, 2021, will be presented during the ASM.
Stockholders may still vote after the cut off, and the total votes received through proxy and through the voting portal will be included in the minutes of the 2021 ASM.
Other ASM Details
How to access the 2020 AboitizPower Definitive Information Statement:
- Open a QR code reader on your smartphone
- Allow the QR code reader to scan the code
- Press OK or click the link to view the Information Statement