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$500M5%N300407 - XS3035215261 - 1O4B
BANKOFPHISUS$300M5.625%N350407 - XS3035231110 - 95HB
BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Apr-2025 12:10:54
Status
New
Announcement Sub Title
Results of Annual Stockholders' Meeting of Bank of the Philippine Islands (BPI)
Announcement Reference
SG250421OTHRTCUA
Submitted By (Co./ Ind. Name)
Maria Isabel C. Borja
Designation
Investor Relations Officer
Effective Date and Time of the event
21/04/2025 11:01:00
Description (Please provide a detailed description of the event in the box below)
BPI held its Annual Stockholders' Meeting today, 21 April 2025, conducted virtually through https://conveneagm.com/ph/BPI2025ASM

The following regulators have also duly been informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=c79eff5e87207421ec6e1601ccee8f59
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

Results of Annual or Special Stockholders Meeting_ASM.pdf
SEC 17C Results of 2025 ASM and OBM.pdf
Total size =1519K