Globe recognizes the importance of regular communication with our shareholders, investors, and all our stakeholders. Among other communication channels, Globe holds an annual stockholders' meeting (ASM) where shareholders are given the opportunity to raise questions and clarify issues relevant to the Company as well as on annual reports (highlights of the most recently concluded year's Company performance as reflected in the audited financial statements, and the outlook for the succeeding year) presented to them.


Notice of the ASM with agenda items and explanation thereof are released to stockholders at least 28 days before the date of the meeting. These documents are accompanied by the Definitive Information Statement, Proxy Form, and Requirements and Procedure for Voting in Absentia, and such other relevant information that form the ASM kit for our stockholders.

Download Globe's ASM-related materials and documents by year below.
2019
2018
2017
2016
2015
2014
2013
Minutes of the ASM
26 Apr, 2019
0.26 MB
Voting Results of the ASM
24 Apr, 2019
0.3 MB
Results of the Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors
23 Apr, 2019
2.42 MB
Amended Explanation of Agenda Items to include Electronic Voting in Absentia
11 Mar, 2019
1.79 MB
Proxy Form for the 2019 ASM
19 Feb, 2019
2.34 MB
Amended Agenda with Explanation of Agenda Items of the ASM
07 Dec, 2018
2.31 MB
Notice and Agenda with Explanation of Agenda Items of the ASM
06 Dec, 2018
2.25 MB

In accordance with our Manual of Corporate Governance, the results of the ASM, including all the votes (approving and dissenting) during the meetings and the results of the organizational meeting, are made publicly available through the Globe website within 1 day from the meeting date while the minutes of the ASM are available within 5 business days from the date of the meeting. Beginning the 2019 ASM, electronic voting through remote communication or in absentia is available for Globe stockholders, pursuant to Sections 57 and 23 of the Securities and Exchange Commission's Revised Corporation Code. A designated online web address (uniform resource locator or URL) is provided to stockholders eligible to register and to vote on matters at the meeting through remote communication or in absentia through the ASM kit. A stockholder who votes through remote communication or in absentia shall be deemed present for purposes of quorum.


The Board of Directors, President and CEO, members of management, and external auditors are present to address any questions raised at these meetings.


Shareholding Structure

Learn more about our major shareholders, ownership percentages, and voting rights.

Dividend Policy

Stay updated on our dividend policy and historical pay-outs.

Analyst Coverage

Meet the analysts who cover our stock.

SEC/PSE Disclosure

View or download the disclosures filed by Globe Telecom with the Securities and Exchange Commission and the Philippine Stock Exchange, Inc.

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