Change - Amendment to Articles::Amendment to the Articles of Incorporation - Increase in Authorized Capital Stock

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILIS US$600M4.25%N2309 - XS1841618421 - FNDB
Stapled Security
No

Announcement Details

Announcement Title
Change - Amendment to Articles
Date &Time of Broadcast
23-Apr-2021 14:12:37
Status
New
Announcement Sub Title
Amendment to the Articles of Incorporation - Increase in Authorized Capital Stock
Announcement Reference
SG210423OTHRYS62
Submitted By (Co./ Ind. Name)
Maria Ramona O. Ang
Designation
Investor Relations Officer
Description (Please provide a detailed description of the event in the box below)
At the Annual Stockholders' Meeting held today, 22 April 2021, stockholders representing at least two-thirds of the total outstanding shares approved the increase in Authorized Capital Stock particularly the common stock from 4.9 billion to 5 billion and the corresponding amendment to Article Seventh of the Bank's Articles of Incorporation, subject to regulatory approvals.
The ff. regulators have also been duly informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=8311268e41b3e3265d542af6f1e997b9
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

AOI_Increased in Capital Stock 23ARP2021.pdf
Total size =524K