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
20-Apr-2026 13:30:23
Status
New
Announcement Sub Title
Results of Annual Stockholders' Meeting of Bank of the Philippine Islands (BPI)
Announcement Reference
SG260420OTHRS9X7
Submitted By (Co./ Ind. Name)
Erika Nicole O. Balagtas
Designation
Investor Relations Officer
Effective Date and Time of the event
20/04/2026 11:29:00
Description (Please provide a detailed description of the event in the box below)
BPI held its Annual Stockholders' Meeting today, 20 April 2026, conducted virtually through https://conveneagm.com/ph/BPI2026ASM

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=1234328baf19be6e64d70b69f0a3140b
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

Results of Annual or Special Stockholders Meeting.pdf
SEC 17C Results of 2026 ASM and OBM.pdf
Total size =2683K