Investor Relations
Annual Stockholders’ Meeting
The 2022 Annual Stockholders’ Meeting (ASM) of Benguet Corporation (the “Company”) is scheduled on November 9, 2022 at 3:00pm and the Board of Directors of the Company has approved the holding of virtual ASM with record date September 19, 2022 for stockholders entitled to notice of and to vote at this meeting. Given the continuing threat brought about by spread of COVID-19 subvariants and to ensure the safety and wellbeing of our stockholders, the Board has also authorized stockholders to participate in the virtual ASM through remote communication and to exercise their rights to vote in absentia pursuant to the provisions of SEC.
Downloads:
Ballot/Proxy Form For Holders of Common Class A and Convertible Preferred Class A
Ballot/Proxy Form For Holders of Common Class B
Video Recording of BenguetCorp 2020 Annual Stockholders’ Meeting
Video Recording of BenguetCorp 2021 Annual Stockholders’ Meeting
Video Recording of BenguetCorp 2022 Annual Stockholders’ Meeting
Total Outstanding Shares
| Issued Shares | |||
| Convertible Preferred Class A | 217,061 | ||
| Common Class A | 375,307,052 | ||
| Common Class B | 247,963,396 | ||
| Total | 623,487,509 | ||
| Treasury Shares | |||
| Common Class A | 310,794 | ||
| Common Class B | 37,275 | ||
| Total | 348,069 | ||
| Outstanding Shares (Net of Treasury Shares) | |||
| Convertible Preferred Class A | 217,061 | ||
| Common Class A | 374,996,258 | ||
| Common Class B | 247,926,121 | ||
| Total | 623,139,440 | ||
Exchange where listed
Philippine Stock Exchange