2020 PNB Annual Stockholders’ Meeting
In light of the COVID-19 pandemic, and to protect the health and safety of our stockholders and stakeholders, the Bank will conduct its Annual Stockholders’ Meeting on June 23, 2020 at 8:00am through remote communication.
- Stockholders of record as of May 25, 2020 shall be entitled to attend, and to vote at, the meeting.
- The requirements and procedures for registration, participation and voting through remote communication are stated in the Definitive Information Statement. You may also view the requirements and procedure here.
- There will be an audio and visual recording of the meeting.
- Stockholders of record may send their queries and comments on or before June 21, 2020 to firstname.lastname@example.org.
- June 16, 2020 – Last day of registration for the 2020 PNB Annual Stockholders’ Meeting
- June 18, 2020 (5pm) – Last day of submission of proxies
*Stockholders who cannot attend the meeting may designate their authorized representative by submitting a signed proxy form via email to email@example.com.
*Sample Proxy Form can be downloaded here.
- June 18, 2020 (5:30pm) – Validation of proxies
Copies of the Notice of the Meeting, Definitive Information Statement, Management Report and Financial Statements (“Documents”) may be viewed and downloaded below:
|Notice of the Meeting||CLICK HERE|
|Requirements and Procedures for Participation and Voting in Absentia||CLICK HERE|
|Amended Definitive Information Statement||CLICK HERE|
|Certification of Independent Directors||CLICK HERE|
|Sample Proxy Form||CLICK HERE|
|2019 Audited Financial Statements||CLICK HERE|
|Annual Report||CLICK HERE|
|SEC 17Q Report as of March 31, 2020||CLICK HERE|
Alternatively, the documents may also be viewed at, and downloaded from the Bank’s PSE EDGE profile.
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Address: Philippine National Bank Financial Center Pres. Diosdado Macapagal Boulevard, Pasay City, Philippines 1300
Trunkline: (+632) 8526 3131 to 70; (+632) 8891 6040 to 70
Facsimile: (+632) 8573 4580
Deposits are insured by PDIC up to P500,000 per depositor.
Philippine National Bank is regulated by the Bangko Sentral ng Pilipinas (BSP).
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