2021 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 April 27, 2021 at 8:00am through remote communication.
Guidelines:
  • Stockholders of record as of March 29, 2021 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 Amended 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 April 23, 2021 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:
DOCUMENT DOWNLOAD LINK
Notice of the Meeting CLICK HERE
Requirements and Procedure for Participation and Voting in Absentia CLICK HERE
Amended Definitive Information Statement CLICK HERE
Relevant Changes to the Definitive Information Statement CLICK HERE
SEC Order for the Changes to the Definitive Information Statement CLICK HERE
Certification of Independent Directors CLICK HERE
Sample Proxy Form CLICK HERE
2020 Audited Financial Statements CLICK HERE
Annual Report CLICK HERE
Alternatively, the documents may also be viewed at, and downloaded from the Bank’s PSE EDGE profile.

Customer Care

Bank Hotline
Tel. No.: (+632) 8573 8888
Email: customercare@pnb.com.ph
PNB Cards
Tel. No.: (+632) 8818 9818
Email: pnbcreditcards@pnb.com.ph
Deposits are insured by PDIC up to P500,000 per depositor.
PNB is regulated by the Bangko Sentral ng Pilipinas
https://www.bsp.gov.ph.
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