Approval of the 2023 Audited Consolidated Financial StatementsMinutes of the 2023 Annual Meeting of Stockholders will be available for examination during office hours at the Office of the Corporate Secretary and at the website of Meralco,as the record date for the determination of stockholders entitled to notice of, and to vote at, the meeting. The stock and transfer books of Meralco will not be closed.
In accordance with Article I, Section 3 of the Company’s Amended By-Laws, any instrument authorizing a proxy to act shall be submitted to and received at the principal office of Meralco on or beforeaddressed to the attention of the Corporate Secretary c/o Corporate Governance and Compliance Office, Ground Floor, Lopez Bldg., Meralco Center, Ortigas Avenue, Brgy. Ugong, Pasig City.
الإمارات العربية المتحدة أحدث الأخبار, الإمارات العربية المتحدة عناوين
Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.
Annual Stockholders' Meeting of Meralco slated on May 28The Annual Stockholders' Meeting of Manila Electric Company (Meralco) will be held virtually on Tuesday, May 28, 2024 at 10 a.m.
مصدر: PhilstarNews - 🏆 1. / 94 اقرأ أكثر »
Meralco: Notice of Annual Stockholders' MeetingThe Annual Stockholders' Meeting of Manila Electric Company (Meralco) will be held virtually on Tuesday, May 28, 2024 at 10 a.m.
مصدر: PhilstarNews - 🏆 1. / 94 اقرأ أكثر »