Business
Universal Robina : Minutes of Annual Meeting of Stockholders – May 15, 2025
Universal Robina : Minutes of Annual Meeting of Stockholders – May 15,
About this update from Universal Robina Corp.
[{"type":"text","content":"\n \n UNIVERSAL ROBINA CORPORATION\n \n \n \n MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS MAY 15, 2025, 1:00 p.m.\n \n \n held virtually via remote communication through https://bit.ly/URC2025ASM and at Jade Room, Crowne Plaza Manila Galleria, Quezon City\n \n \n \n Directors Present (in person):\n \n \n \n Lance Y. Gokongwei Director, Chairman\n \n \n Irwin C. Lee Director, President and Chief Executive Officer\n \n \n Patrick Henry C. Go Director, Executive Vice President\n \n \n Johnson Robert C. Go, Jr. Director\n \n \n Christine Marie B. Angco Lead Independent Director\n \n \n Rizalina G. Mantaring Independent Director\n \n \n Antonio Jose U. Periquet, Jr. Independent Director Directors Present (via remote communication):\n James L. Go Director, Chairman Emeritus\n \n \n Cesar V. Purisima Independent Director Officers Present:\n Anna Milagros D. David Executive Vice-President and Group President -\n \n \n Branded Consumer Goods-Philippines\n \n \n Francisco M. Del Mundo Chief Finance and Strategy Officer\n \n \n David J. Lim, Jr. Chief Technology Officer Maria Celia H. Fernandez-Estavillo Corporate Secretary\n \n \n Phoebe Ann S. Bayona Assistant Corporate Secretary\n \n \n Rhodora T. Lao Vice President, Corporate Controller and Chief Compliance and Risk Officer\n \n \n Jesselyn P. Panis Chief Supply Chain and Sustainability Officer\n \n \n Elisa O. Abalajon Chief Human Resources Officer and Agile Transformation Lead\n \n \n Charles Bernard A. Tañega Treasurer\n \n \n Elvin Michael L. Cruz Corporate Legal Counsel\n \n \n Jose Miguel T. Manalang Director, Strategy and Investor Relations Also Present:\n Juan Carlo B. Maminta, Sycip Gorres Velayo C Co. (SGV C Co.) Reah D. Gordo, SGV C Co.\n \n \n Christian G. Lauron, SGV C Co. Rossana A. Fajardo, SGV C Co.\n \n \n Ruby S. Veneracion, BDO Unibank, Inc.\n \n \n Kim Elizabeth G. Maxwell, BDO Unibank, Inc. Stockholders Present\n \n Total Present and Represented by Proxies\n \n \n No. of Shares\n \n \n % to Outstanding Shares\n \n \n 1,610,045,356\n \n \n 75.27\n \n PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM\n \n \n \n The Chairman of the Board of Directors of Universal Robina Corporation (the \"Corporation\" or \"URC\"), Mr. Lance Y. Gokongwei, requested the Corporate Secretary, Atty. Maria Celia H.\n \n \n Fernandez-Estavillo, to certify on the sending of notices ...