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National Reinsurance Corporation of the Philippines to conduct its Annual Stockholders' Meeting on June 26

National Reinsurance Corporation of the Philippines to conduct its Annual Stockholders' Meeting on June 26
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National Reinsurance Corporation of the Philippines to hold its annual stockholders' meeting on July 5

National Reinsurance Corporation of the Philippines to hold its annual stockholders' meeting on July 5
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National Reinsurance Corporation of the Philippines to hold annual stockholders' meeting virtually on June 30

National Reinsurance Corporation of the Philippines to hold annual stockholders' meeting virtually on June 30
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National Reinsurance Corporation of the Philippines to hold annual stockholders' meeting virtually on June 30

National Reinsurance Corporation of the Philippines to hold annual stockholders' meeting virtually on June 30
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

Makati City , San Pedro Makati , Metro Manila , Philippines General , Medelt Nera , Annual Meeting , Previous Stockholder Meeting , Year Ended December , All Acts , Amended Articles , Director Per Diem , Remote Communication , Definitive Information Statement , Corporate Stockholders , Agenda Items , Proxy Form , Sample Secretary Certificate , Management Report , Financial Statements , Stockholder Meeting , Originally Signed ,

National Reinsurance Corporation of the Philippines announces schedule of virtual stockholders' meeting

BusinessWorld
May 24, 2021 | 9:26 am
JUNE 23, 2021 / 3:30 P.M.

NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES (the “
Company”) will be held virtually on June 23, 2021, Wednesday, at 3:30 P.M. The proceedings will be livestreamed and voting in absentia will be facilitated through the Company’s secure online voting facility.
Agenda
Approval of Minutes of Previous Stockholders’ Meeting held on August 07, 2020
Management Report for the Year Ended December 31, 2020
Ratification of All Acts of the Board of Directors and Officers during the Preceding Year
Appointment of Independent Auditors
Election of Directors
Other Matters
Annex “A” for your reference and guidance.
Record date. Stockholders of record as of May 10, 2021 shall be entitled to notice of, participation via remote communication, and voting in ....

Makati City , San Pedro Makati , Metro Manila , Philippines General , Medelt Nera , Directors In Committee Meetings , Annual Meeting , Previous Stockholder Meeting , Year Ended December , All Acts , Per Diem , Independent Directors , Remote Communication , Definitive Information Statement , Corporate Stockholders , Agenda Items , Proxy Form , Sample Secretary Certificate , Management Report , Financial Statements , Stockholder Meeting , மகட்டி நகரம் , சான் பேடரோ மகட்டி , மெட்ரோ மணிலா , பிலிப்பைன்ஸ் ஜநரல் , ஆண்டு சந்தித்தல் ,