General Announcement::Results of Annual Stockholders' Meeting of Bank of the Philippine Islands (BPI)

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILISUS$300M2.5%N240910 - XS2050923825 - GQDB
BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Apr-2024 16:31:14
Status
New
Announcement Sub Title
Results of Annual Stockholders' Meeting of Bank of the Philippine Islands (BPI)
Announcement Reference
SG240424OTHR2DXP
Submitted By (Co./ Ind. Name)
Maria Isabel E. Cabana
Designation
Investor Relations Officer
Effective Date and Time of the event
23/04/2024 11:23:00
Description (Please provide a detailed description of the event in the box below)
BPI held its Annual Stockholders' Meeting on 23 April 2024, conducted virtually throughhttp://www.ayalagroupshareholders.com/. Please refer to the attachment for further details.

The ff. regulators have also duly been informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=c6e8021950750addabca0fa0c5b4e4d0
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

Results of Annual or Special Stockholders Meeting.pdf
Results of Annual or Special Stockholders Meeting 17C.pdf
Total size =1776K