2022 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 26, 2022 at 8:00am through remote communication.
  • Stockholders of record as of March 28, 2022 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 April 22, 2022 to pnb_asm@pnb.com.ph.
Important dates:
  • April 19, 2022 – Last day of registration for the 2022 PNB Annual Stockholders’ Meeting
  • April 21, 2022 (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 pnb_asm@pnb.com.ph.
    *Sample Proxy Form can be downloaded here.
  • April 21, 2022 (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 Procedure for Participation and Voting in Absentia CLICK HERE
Definitive Information Statement CLICK HERE
Certification of Independent Directors CLICK HERE
Sample Proxy Form CLICK HERE
2021 Audited Financial Statements CLICK HERE
2021 Annual Report CLICK HERE
Alternatively, the documents may also be viewed at, and downloaded from the Bank’s PSE EDGE profile.

Tel. No.: (+632) 8526 3131

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