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Notice is hereby given that ABOITIZ EQUITY VENTURES INC. will hold its 2025 Annual Stockholders’ Meeting on April 28, 2026 at 11:00 a.m. The 2025 ASM will be streamed live from NAC Tower, 32nd Street, Bonifacio Global City, Taguig City. There will be NO physical venue for stockholders to attend the meeting.The Notice and Agenda for the 2025 ASM with detailed explanation for each agenda item is available through the following link.
Stockholders may send their duly accomplished proxies on or before the close of business hours on April 21, 2025, to the Corporate Secretary either through email at AEV_BoardSecretariat@aboitiz.com, or hard copies delivered prior to the cut-off date at NAC Tower, 32nd Street, Bonifacio Global City, Taguig City. Validation of proxies will be on April 24, 2025 virtually from the Office of the Corporate Secretary.AEV is not soliciting proxies.
Stockholders may also participate and vote remotely, or in absentia, by registering through the ASM Voting Portal. Once registered, stockholders may choose to vote for the matters set out in the Agenda for the 2025 ASM (including casting votes in the election of directors). Votes cast until 08:00 a.m. of April 28, 2025, will be tabulated and presented during the 2025 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 2025 ASM.Stockholders may refer to the Requirements and Procedures for Voting and Participation in the 2025 ASM.
How to access the Definitive Information Statement:
Print: April 1, 2025, April 2, 2025
Online: April 1, 2025, April 2, 2025
Print: April 1, 2025, April 2, 2025
Online: April 1, 2025, April 2, 2025