Copies of the Company’s SEC Annual Corporate Governance Report can be accessed by clicking on the following links: 2016 Annual Corporate Governance Report (Updates as of December 31, 2016)2015 Annual Corporate Governance Report (Updates as of June 28, 2016).You can also access the Full ACGR as of June 28, 2016 here.2015 Annual Corporate Governance Report (Updated as of May 10, 2016)2015 Annual Corporate Governance Report (Updated as of December 31, 2015)2015 Annual Corporate Governance Report (Updated as of July 31, 2015) Consolidated Changes in the Annual Corporate Governance Report for 20142014 Annual Corporate Governance Report (Updated as of July 31, 2014)Consolidated Changes in the Annual Corporate Governance Report for 20132012 SEC Annual Corporate Governance Report, Privacy StatementNAC Tower, 32nd Street Bonifacio Global City Taguig City 1634 Metro Manila, Philippines | www.aboitiz.com. II. Aboitiz Equity Ventures Annual Report Aboitiz Integrated Annual Report SEC Form 20-IS (Definitive Information Statement) AboitizPower SEC Form 17-A (2017 Annual Report) Aboitiz Foundation (CSR) Annual Report. Find anything from renewable energy to news about sustainability using Aboitiz Power Corporation's Search and Options. “RESOLVED, that the stockholders of Aboitiz Equity Ventures, Inc. (the “Company”), approve, as it hereby approves the Company’s Annual Report and Audited Financial Statements as of December 31, 2011.” After the approval of the 2011 Annual Report and Financial Statements, the Chairman asked if … Aboitiz Equity Ventures (AEV) is a Philippine holding company based in Cebu City. allotted for stockholders to attend the meeting. Aboitiz Equity Ventures At a Glance Business Description Net Income Contribution 315 (in Php millions) 2011 Operating Highlights 2012 Outlook AEV is the publicly listed holding and investment company of the Aboitiz Group with major investments in power, banking ... ABOITIZ EQUITY VENTURES Annual Report … On March 20, 2013, SEC issued Memorandum Circular No. Stock analysis for Aboitiz Equity Ventures Inc (AEV:Philippines) including stock price, stock chart, company news, key statistics, fundamentals and company profile. Aboitiz 2012 Sustainability Report. The Philippine Stock Exchange (PSE) requires publicly-listed companies to submit annually the accomplished Corporate Governance Guidelines Disclosure. Aboitiz Equity Ventures, Inc. (AEV) is the public holding and management company of the Aboitiz Group, one of the largest conglomerates in the Philippines. Aboitiz & Company; The Aboitiz Way; Our Businesses; Aboitiz Equity Ventures Inc. Our Leaders; Awards and Citations; Sustainability & CSR. Notice and Agenda for the 2020 ASM may be downloaded here. A copy of the Company’s answers to the 2015 ASEAN Corporate Governance Scorecard can be accessed here. Aboitiz Equity Ventures Inc. Our Leaders; Conglomerate Map; Map of Operations; Awards and Citations; Organizational Structure; Sustainability & CSR. Download the 2017 Annual Reports . Download the 2017 Annual Reports . In light of the COVID-19 global pandemic, and the Enhanced Community Quarantine (“ECQ”) in effect in the whole of Luzon which prohibits, among others, mass gatherings, the Company has decided that it is in the best interest of the Company and its stockholders to conduct the ASM on April 27, 2020, at 4:00 p.m. (“2020 ASM”) via livestream. Download the 2016 Annual Reports. Can't find what you're looking for? Annual Report 2010 29 SEC FORM 20 - IS (INFORMATION STATEMENT) Aboitiz Group ACO and the companies or entities in which ACO has a beneficial interest and, directly or indirectly, exercises management control, including, without limitation, Aboitiz Equity Ventures, Inc., Aboitiz Power Corporation, Union Bank of the Philippines In its annual report the Aboitiz group said Pilmico Food Corp. ended 2012 with a net income of P1.299 billion in 2012 by five percent from P1.233 billion in 2011. Download the 2016 Annual Reports . The Disclosure Survey is under a ‘comply or explain’ regime wherein companies are required to affirm their compliance with best practice recommendations or otherwise explain their failure to comply with stated practice. Aboitiz Equity Ventures Inc. quarterly income statement. Shareholders’ Report. Sustainability Report. As of January 31, 2009, the following entities own five per centum (5%) or more of AEV: Aboitiz Corporate Center Title of AP 1H2012 Shareholders’ Report. 2015 Annual Reports . AEV’s  IACGR for the year 2017 as of May 30, 2018. In light of the COVID-19 global pandemic, and the Enhanced Community Quarantine (“ECQ”) in effect in the whole of Luzon which prohibits, among others, mass gatherings, the Company has decided that it is in the best interest of the Company and its stockholders to conduct the ASM on April 27, 2020, at 4:00 p.m. (“2020 ASM”) via livestream. Equity Ventures MINUTES OF THE ANNUAL STOCKHOLDERS' MEETING OF ABOITIZ EQUITY VENTURES, INC. (the "Company", "AEV") HELD AT THE GRAND BALLROOM, CEBU CITY MARRIOTT HOTEL CEBU CITY ON MAY 17,2010 AT 4:00P.M. Aboitiz Equity Ventures, Inc. (AEV) is the publicly listed holding and investment company of the Aboitiz Group with major investments in power, banking, food, land development, and biofuel. 15, Series of 2017, you may access below the Company’s Integrated Annual Corporate Governance Reports (IACGR). We file herewith a copy of SEC Form 17-A (Annual Report 2011) of Aboitiz Equity Ventures, Inc. (AEV). AEV Annual Report. 2020 Annual Stockholders’ Meeting . For the fiscal year ended Dec 31, 2013 2. ABOITIZ EQUITY VENTURES, INC. Aboitiz Corporate Center Gov. AboitizPower SEC Form 17-A (2018 Annual Report) Download the 2017 Annual Reports. Aboitiz Group Sustainability Report On September 2012, the Philippines joined Indonesia, Malaysia, Singapore, Thailand and Vietnam in adopting the ASEAN Corporate Governance Scorecard (ACGS). The Company changed its corporate name to the present one on December 29, 1993 and its ownership was opened to the general public through an initial public offering of its stocks on November 16, 1994. ABOITIZ EQUITY VENTURES, INC. ABOITIZ POWER CORPORATION (AP) (Last) (First) (Middle) 3. Registration is open until 12:00 noon of April 27, 2020. A copy of the Company’s answers to the 2016 ASEAN Corporate Governance Scorecard can be accessed here. ... AEV-SEC-FORM-17-A-2018-Annual-Report. Click this link to register. Corporate Governance Practices 2019 Integrated Annual Corporate Governance Report 2019 Annual and Sustainability Report. 4 ABOITIZ EQUITY VENTURES ANNUAL REPORT 2007 F R O M Y O U R C H A I R M A N A N D P R E S I D E N T & C E O Dear Shareholders and Friends, We are very pleased to report to you that 2007 was again another record year for Aboitiz Equity Ventures, Inc. (AEV), as it posted a profit of 5.8 billion, a 54% increase over 2006 earnings of 2012 Annual Report. ... Report on a separate line for each class of equity securities beneficially owned directly or indirectly. Exact name of issuer as specified in its charter Aboitiz Equity Ventures, Inc. Thank you. The main objectives of the ACGS is to rank ASEAN publicly-listed companies and raise their corporate governance standards. All Rights Reserved. The ASM will be held via live streaming on April 27, 2020, Monday at 4:00 p.m. on this page. Aboitiz Equity Ventures, Inc. was incorporated in 1989 and is headquartered in Taguig, the Philippines. 2 Aboitiz equity Ventures, Inc. AEV stock price HIGH LoW 2010 40.50 9.00 2009 9.30 5.30 Total No. Copies of the Company’s SEC Annual Corporate Governance Report can be accessed by clicking on the following links: Pursuant to the ACGS, the Philippine Securities and Exchange Commission, in coordination with the Institute of Corporate Directors, hold evaluation runs of the ACGS for publicly-listed companies starting May 2013.A copy of the ACGS template can be accessed by clicking on this link: ASEAN Corporate Governance Scorecard Template. SEC Identification Number CEO2536 3. AEV’s IACGR for the year 2019 as of September 1, 2020. AEV Annual Report. Tax Identification 5. Stockholders may vote through the following: You may send scanned copies of the executed proxy to aboitiz.shareholder.services@aboitiz.com on or before April 20, 2020. In 2017, the company was ranked 1793rd on the Forbes Global 2000. AEV is recognized as one of the best-managed companies in the Philippines and in the region, and is acknowledged for its good corporate governance. Very truly yours, ABOITIZ EQUITY VENTURES, INC. By M. JASMINE S. OPORTO Corporate Secretary AEV.PH updated stock price target summary. AEV Annual Report. The Aboitiz Group is using the integrated format to corporate reporting, consolidating the reports of Aboitiz Equity Ventures, Inc., Aboitiz Power Corporation, and Aboitiz Group Sustainability. In light of the COVID-19 global pandemic, and the Enhanced Community Quarantine (“ECQ”) in effect in the whole of Luzon which prohibits, among others, mass gatherings, the Company has decided that it is in the best interest of the Company and its stockholders to conduct the ASM on. ELECTRONIC VOTING OR VOTING IN ABSENTIA. AP 1Q2012 Shareholders’ Report. (See related sections of the Annual Report at www.aboitiz.com) The dividend, whistle-blowing and other company policies, as well as profiles of the board of directors and their attendance during the board meeting, are made available on the Company’s website, Annual Report and the Aboitiz Integrated Annual Report. Annual Report 2010. 5, Series of 2013, requiring covered companies to file and submit the Annual Corporate Governance Report by May 30, 2013. AEV Jan 21, 2021 0.11% ₱ 44.55. Annual Report. As a result, there will be NO physical venue allotted for stockholders to attend the meeting. Aboitiz equity Ventures, Inc. (AeV) has achieved unprecedented growth through the years, having expanded into power generation ... the full Corporate Governance Report 2010 and the Aboitiz foundation, Inc. The conglomerate operates in four sectors: consumer goods, utilities, financials, and industrials. Copyright 2019 Aboitiz. 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