FDC
View More
  • Our Company
    Filinvest City

    Our Company

    • Overview
    • Our History
    • Our Leaders
    • Our Businesses
    • Conglomerate Map
  • Investor Relations
    Investor Relations

    Investor Relations

    • Overview
    • Investor Relations Program
    • Financial Highlights
    • Annual Stockholders’ Meeting
    • Annual Reports
    • Presentations
    • Preferred Shares Offering
    • Disclosures
  • Corporate Governance
    Corporate Governance Hero banner

    Corporate Governance

    • Overview
    • Code of Conduct
    • Board of Directors and Board Committees
    • Disclosures
    • Charter Documents
    • CEO Attestation
    • Committee Charters
  • Sustainability
    Sustainability

    Sustainability

    • Overview
    • Filinvest Group's Sustainability Framework
    • Green: Environmental Stewardship
    • Inclusive: Fostering Connections with Stakeholders
    • Resilient: Readiness and Adaptability
  • News
  • Careers
  • Contact Us
Latest News Corporate Governance Investor Relations Program Our History

File Category: Minutes of All General or Special Stockholders’ Meetings

FDC Minutes of the Annual Stockholders’ Meeting held on 25 April 2025

https://www.filinvestgroup.com/wp-content/uploads/2025/04/FDC-Minutes-of-the-Annual-Stockholders-Meeting-held-on-25-April-2025.pdf

FDC Minutes of the Annual Stockholders’ Meeting held on April 26, 2024

https://www.filinvestgroup.com/wp-content/uploads/2025/05/FDC-Minutes-of-the-Annual-Stockholders-Meeting-held-on-April-26-2024_approved.pdf

Minutes 2024 Annual Stockholder’s Meeting

https://www.filinvestgroup.com/wp-content/uploads/2023/05/FDC-Minutes-of-26-April-2024-ASM-1.pdf

FDC Minutes of Annual Stockholders’ Meeting held on 28 April 2023

https://www.filinvestgroup.com/wp-content/uploads/2024/07/FDC_Minutes-of-ASM-28-April-2023-1-1.pdf

Minutes 2023 Annual Stockholders’ Meeting

https://www.filinvestgroup.com/wp-content/uploads/2023/05/FDC-Minutes-of-26-April-2024-ASM-1.pdf

Leave a Comment on Minutes 2023 Annual Stockholders’ Meeting

Minutes 2022 Annual Stockholders’ Meeting

https://www.filinvestgroup.com/wp-content/uploads/2024/02/fdc_minutes_2022_asm_2022.4.29_for_uploading.pdf

Leave a Comment on Minutes 2022 Annual Stockholders’ Meeting

Result of BOD Meeting (appointment of new compliance officer) 11.3.21

https://www.filinvestgroup.com/wp-content/uploads/2024/02/result_of_bod_meeting_appointment_of_new_compliance_officer_11.3.21.pdf

Leave a Comment on Result of BOD Meeting (appointment of new compliance officer) 11.3.21

Minutes of Annual Stockholders Meeting 2021

https://www.filinvestgroup.com/wp-content/uploads/2024/02/fdc_2021_asm_minutes_30april2021.pdf

Leave a Comment on Minutes of Annual Stockholders Meeting 2021

Result of Special BOD Meeting: Approval of Audited Financial Statements as of and for the year ended December 31, 2020

https://www.filinvestgroup.com/wp-content/uploads/2024/01/result_of_bod_meeting_-_approval_of_audited_fs_2020_3.18.21.pdf

Leave a Comment on Result of Special BOD Meeting: Approval of Audited Financial Statements as of and for the year ended December 31, 2020

Results of BOD Meeting held on January 27, 2021: Board approval of the schedule of Annual Stockholders Meeting 2021

https://www.filinvestgroup.com/wp-content/uploads/2024/01/result_of_bod_meeting_-_approval_of_schedule_of_ashm_2021_1.27.21.pdf

Leave a Comment on Results of BOD Meeting held on January 27, 2021: Board approval of the schedule of Annual Stockholders Meeting 2021

Posts navigation

Older posts

Recent Posts

  • Filinvest at 70: Stories of Trust, Growth, and Community
  • Filinvest REIT to Host Qatar Aviation Services’ First Philippine Office at Northgate Cyberzone
  • Filinvest-ENGIE JV Energizes 3MWp Solar Rooftop Project for Nexperia Philippines
  • A second chance at dreams, a future with Filinvest
  • ‘Stories that shaped us’: Filinvest Group celebrates 70 years with real stories of dreams realized

Recent Comments

No comments to show.

Archives

  • June 2025
  • May 2025
  • April 2025
  • March 2025
  • February 2025
  • January 2025
  • November 2024
  • October 2024
  • September 2024
  • August 2024
  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • November 2023
  • October 2023
  • September 2023
  • April 2023
  • December 2022
  • September 2021
  • August 2021
  • May 2021
  • February 2021
  • January 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • May 2020
  • April 2020
  • March 2020
  • February 2020
  • January 2020
  • November 2019
  • October 2019
  • September 2019
  • August 2019
  • July 2019
  • April 2019
  • March 2019
  • January 2019
  • December 2018
  • November 2018
  • October 2018
  • September 2018
  • August 2018
  • July 2018
  • May 2018
  • April 2018
  • December 2017
  • November 2017
  • October 2017
  • September 2017
  • September 2016
  • August 2016
  • June 2016
  • April 2016
  • January 2016
  • December 2015
  • May 2015
  • September 2014
  • May 2014
  • April 2014
  • January 2014
  • November 2013
  • January 2012
  • December 2011
  • August 2011
  • July 2011
  • May 2011
  • April 2011
  • March 2011
  • January 2011
  • November 2010
  • September 2010
  • May 2010
  • July 2009
  • June 2009
  • March 2009
  • January 2009

Categories

  • News
  • Press Releases / Clarification of News Articles
  • Uncategorized

6th Floor, The Beaufort Building,5th Corner 23rd Street,Bonifacio Global City, Taguig 1634 Metro Manila, Philippines

(+63 2) 7-798-3977
  • Our Company
  • Our History
  • Our Leaders
  • Investor Relations
  • Financial Highlights
  • Annual Stockholders’ Meeting
  • Corporate Governance
  • Board of Directors and Board Committees
  • Disclosures
  • Sustainability
  • Filinvest Group’s Sustainability Framework
  • Green: Environmental Stewardship
  • Inclusive: Fostering Connections with Stakeholders
  • Resilient: Readiness and Adaptability
  • Careers
  • News
  • Contact Us

© Copyright 2023. Filinvest Development Corporation. All Rights Reserved.

  • Privacy Policy
  • Terms & Conditions

We use cookies to enhance your browsing experience on our site. For more information about the cookies we use, please refer to our Privacy Policy.