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The Annual Shareholder's Meeting is held on the last Tuesday of May every year. But for justifiable reasons, SEC allows companies like Meralco to reschedule their meeting to a more convenient date when necessary.
The Notice of Meeting sent to all stockholders contains the place and time of meeting and the agenda.
Stockholders who cannot attend the meeting or vote in person can send a signed proxy form authorizing another person to attend and vote in the meeting. Meralco must receive the proxy form not later than twenty (20) days before the scheduled meeting.
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Attached as reference are sample forms. Please note that these are being provided merely for informational purposes and/or in order
to assist the company's stockholders. The company may solicit proxies if it has been given clearance to do so by the Securities and
Exchange Commission.
To view and/or download the sample forms, please click the links below: Proxy Form (Individual) Proxy Form (Corporate) Proxy Form (PCD Participant) Consent Form (Beneficial Owner) |
In addition, the audited financial statements and other information of interest to the stockholders are sent together with the notice.
Nominations to the Board must be filed with the Office of the Corporate Secretary, 8/F Lopez Building, Meralco Compound, Ortigas Avenue, Pasig City, Philippines.
Annual Stockholders Meetings (May 29, 2012)
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Meralco Dividend Payouts
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P6.10 per common share |
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P1.4637 per Rockwell Land Share for foreign stockholders in lieu of Rockwell Land Property |
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2.81820980816 Rockwell Land shares per common share |
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P4.00 per common share |
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P4.10 per common share |
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P1.70 per common share |
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P3.45 per common share |
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10% of par value on the Company's 10% Cumulative Preferred Stock, Series B. |
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P2.65 per common share |
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10% of par value on the Company's 10% Preferred Stock, Series B. |
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P1.30 per common share |
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