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 pnb_asm@pnb.com.ph.
Important dates:
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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