Download the 2017 Annual Reports . 4 ABOITIZ EQUITY VENTURES ANNUAL REPORT 2007 F R O M Y O U R C H A I R M A N A N D P R E S I D E N T & C E O Dear Shareholders and Friends, We are very pleased to report to you that 2007 was again another record year for Aboitiz Equity Ventures, Inc. (AEV), as it posted a profit of 5.8 billion, a 54% increase over 2006 earnings of In 2017, the company was ranked 1793rd on the Forbes Global 2000. Votes cast by stockholders who registered until 3:00 pm of April 27, 2020, will be presented during the ASM. Aboitiz 2012 Sustainability Report. Aboitiz Equity Ventures (AEV) is a Philippine holding company based in Cebu City. Aboitiz Foundation (CSR) Annual Report. The Company changed its corporate name to the present one on December 29, 1993 and its ownership was opened to the general public through an initial public offering of its stocks on November 16, 1994. Annual Report. Aboitiz equity Ventures, Inc. (AeV) has achieved unprecedented growth through the years, having expanded into power generation ... the full Corporate Governance Report 2010 and the Aboitiz foundation, Inc. Tax Identification 5. View AEV.PH financial statements in full, including balance sheets and ratios. Aboitiz Equity Ventures At a Glance Business Description Net Income Contribution 315 (in Php millions) 2011 Operating Highlights 2012 Outlook AEV is the publicly listed holding and investment company of the Aboitiz Group with major investments in power, banking ... ABOITIZ EQUITY VENTURES Annual Report … The Disclosure Survey is under a ‘comply or explain’ regime wherein companies are required to affirm their compliance with best practice recommendations or otherwise explain their failure to comply with stated practice. Presentations Corporate Governance Practices 2019 Integrated Annual Corporate Governance Report 2019 Annual and Sustainability Report. Learn about the latest news, events, happenings and involvement of Aboitiz Power Corporation in the line of sustainability and renewable energy in this page. For the fiscal year ended Dec 31, 2013 2. BIR Tax Identification No. Aboitiz Equity Ventures Annual Report Aboitiz Integrated Annual Report SEC Form 20-IS (Definitive Information Statement) AboitizPower SEC Form 17-A (2017 Annual Report) Aboitiz Foundation (CSR) Annual Report. Manuel A. Cuenco Avenue, Kasambagan ... Approval of the 2011 Annual Report and Financial Statements Yes No Abstain ... 2012, the deadline for submission of proxies. Shareholders’ Report. In light of the COVID-19 global pandemic, and the Enhanced Community Quarantine (“ECQ”) in effect in the whole of Luzon which prohibits, among others, mass gatherings, the Company has decided that it is in the best interest of the Company and its stockholders to conduct the ASM on April 27, 2020, at 4:00 p.m. (“2020 ASM”) via livestream. On September 2012, the Philippines joined Indonesia, Malaysia, Singapore, Thailand and Vietnam in adopting the ASEAN Corporate Governance Scorecard (ACGS). SEC Identification Number CEO2536 3. Aboitiz Equity Ventures Inc. quarterly income statement. 003-828-269-V 4. Aboitiz & Company; The Aboitiz Way; Our Businesses; Aboitiz Equity Ventures Inc. Our Leaders; Awards and Citations; Sustainability & CSR. Income Statement; Item Current Year (3 Months) Previous Year (3 Months) Current Year-To-Date Previous Year-To-Date; Gross Revenue: 42,376,728: 49,916,732 5, Series of 2013, requiring covered companies to file and submit the Annual Corporate Governance Report by May 30, 2013. Aboitiz Equity Ventures Inc (AEV:PHS) financials, including income statements, growth rates, balance sheets and cash flow information. On March 20, 2013, SEC issued Memorandum Circular No. Integrated Annual Corporate Governance Report, PSE Corporate Governance Guidelines Disclosure, 2019 Integrated Annual Corporate Governance Report, ASEAN Corporate Governance Scorecard Template, AEV Disclosure Survey as of March 28, 2017, AEV Disclosure Survey as of March 31, 2016, AEV Disclosure Survey as of March 25, 2015, AEV Disclosure Survey as of March 27, 2014, AEV Disclosure Survey as of March 21, 2013, 2016 Annual Corporate Governance Report (Updates as of December 31, 2016), 2015 Annual Corporate Governance Report (Updates as of June 28, 2016), 2015 Annual Corporate Governance Report (Updated as of May 10, 2016), 2015 Annual Corporate Governance Report (Updated as of December 31, 2015), 2015 Annual Corporate Governance Report (Updated as of July 31, 2015)Â, Consolidated Changes in the Annual Corporate Governance Report for 2014, 2014 Annual Corporate Governance Report (Updated as of July 31, 2014), Consolidated Changes in the Annual Corporate Governance Report for 2013, 2012 SEC Annual Corporate Governance Report. Equity Ventures MINUTES OF THE ANNUAL STOCKHOLDERS' MEETING OF ABOITIZ EQUITY VENTURES, INC. (the "Company", "AEV") HELD AT THE GRAND BALLROOM, CEBU CITY MARRIOTT HOTEL CEBU CITY ON MAY 17,2010 AT 4:00P.M. Registration is open until 12:00 noon of April 27, 2020. A copy of the the Company’s PSE Corporate Governance Guidelines Disclosure can be accessed by clicking on the following links: AEV Disclosure Survey as of March 28, 2017AEV Disclosure Survey as of March 31, 2016AEV Disclosure Survey as of March 25, 2015AEV Disclosure Survey as of March 27, 2014AEV Disclosure Survey as of March 21, 2013. Very truly yours, ABOITIZ EQUITY VENTURES, INC. By M. JASMINE S. OPORTO Corporate Secretary allotted for stockholders to attend the meeting. AEV Annual Report. Find anything from renewable energy to news about sustainability using Aboitiz Power Corporation's Search and Options. (See related sections of the Annual Report at www.aboitiz.com) The dividend, whistle-blowing and other company policies, as well as profiles of the board of directors and their attendance during the board meeting, are made available on the Company’s website, Annual Report and the Aboitiz Integrated Annual Report. Copies of the Company’s SEC Annual Corporate Governance Report can be accessed by clicking on the following links: 2016 Annual Corporate Governance Report (Updates as of December 31, 2016)2015 Annual Corporate Governance Report (Updates as of June 28, 2016).You can also access the Full ACGR as of June 28, 2016 here.2015 Annual Corporate Governance Report (Updated as of May 10, 2016)2015 Annual Corporate Governance Report (Updated as of December 31, 2015)2015 Annual Corporate Governance Report (Updated as of July 31, 2015) Consolidated Changes in the Annual Corporate Governance Report for 20142014 Annual Corporate Governance Report (Updated as of July 31, 2014)Consolidated Changes in the Annual Corporate Governance Report for 20132012 SEC Annual Corporate Governance Report, Privacy StatementNAC Tower, 32nd Street Bonifacio Global City Taguig City 1634 Metro Manila, Philippines | www.aboitiz.com. In light of the COVID-19 global pandemic, and the Enhanced Community Quarantine (“ECQ”) in effect in the whole of Luzon which prohibits, among others, mass gatherings, the Company has decided that it is in the best interest of the Company and its stockholders to conduct the ASM on. Download the 2016 Annual Reports . of Common Shares Outstanding and Entitled to Vote Stockholders Present in Person (Common Shares) Shareholder Relations & Board Secretariat at Aboitiz Equity Ventures, Inc. As a result, there will be NO physical venue allotted for stockholders to attend the meeting. All Rights Reserved. AEV.PH updated stock price target summary. Aboitiz Equity Ventures, Inc. was incorporated in 1989 and is headquartered in Taguig, the Philippines. Copyright 2019 Aboitiz. “RESOLVED, that the stockholders of Aboitiz Equity Ventures, Inc. (the “Company”), approve, as it hereby approves the Company’s Annual Report and Audited Financial Statements as of December 31, 2011.” After the approval of the 2011 Annual Report and Financial Statements, the Chairman asked if … Exact name of issuer as specified in its charter Aboitiz Equity Ventures, Inc. A copy of the Company’s answers to the 2016 ASEAN Corporate Governance Scorecard can be accessed here. ... Report on a separate line for each class of equity securities beneficially owned directly or indirectly. Stockholders of record as of March 23, 2020 are entitled to participate and vote in the 2020 ASM. AEV Annual Report. AEV Annual Report. 2020 Annual Stockholders’ Meeting . Total No. Investor Relations. Aboitiz Group Sustainability Report Aboitiz Equity Ventures, Inc. (AEV) is the public holding and management company of the Aboitiz Group, one of the largest conglomerates in the Philippines. AEV is recognized as one of the best-managed companies in the Philippines and in the region, and is acknowledged for its good corporate governance. In compliance with the SEC Memorandum Circular No. The Aboitiz Group is using the integrated format to corporate reporting, consolidating the reports of Aboitiz Equity Ventures, Inc., Aboitiz Power Corporation, and Aboitiz Group Sustainability. Register through the voting portal at https://votingportal.aboitiz.com/. Notice and Agenda for the 2020 ASM may be downloaded here. Stockholders may vote through the following: You may send scanned copies of the executed proxy to aboitiz.shareholder.services@aboitiz.com on or before April 20, 2020. Pursuant to the ACGS, the Philippine Securities and Exchange Commission, in coordination with the Institute of Corporate Directors, hold evaluation runs of the ACGS for publicly-listed companies starting May 2013.A copy of the ACGS template can be accessed by clicking on this link: ASEAN Corporate Governance Scorecard Template. Annual Report 2010. All Rights Reserved. As of January 31, 2009, the following entities own five per centum (5%) or more of AEV: Aboitiz Corporate Center Title of Click this link to register. AP 1H2012 Shareholders’ Report. Also enclosed is the cover letter for AEV’s SEC Form 17-A addressed to the Securities and Exchange Commission. For more information on how to vote and participate in the 2020 ASM, you may check these documents: Requirements and Procedures for Voting in the ASMFrequently Asked Questions, Revised Notice and Agenda2019 SEC Form 20-IS (2019 Definitive Information Statement), President’s Report2020 ASM Quorum and Summary of Resolutions ApprovedProceedings of Proxy Validation Committee2020 Results of Annual Stockholders Meeting2020 Results of the Organizational Meeting2020 ASM Draft ASM Minutes2019 Aboitiz Integrated Annual and Sustainability Report, Publication• Business World• Philippine Daily Inquirer• The Philippine Star, President’s Report – Mr. Erramon I. AboitizASM Quorum and Summary of Resolutions Approved (Posted April 23, 2019)Proceedings of Proxy Validation Committee2019 ASM Minutes of the Meeting2019 Results of Annual Stockholders Meeting2019 Results of the Organizational Meeting, ASM Quorum and Summary of Resolutions Approved (Posted May 16, 2017), AEV 2016 ASM Quorum and Summary of Resolutions, President’s Report – Mr. Erramon I. Aboitiz, Proceedings of Proxy Validation Committee (May 12, 2016), AEV 2015 ASM Quorum and Summary of Resolutions, Proceedings of Proxy Validation Committee (May 13, 2015), Sample Special Power of Attorney Publication, Corporate Acts Requiring Shareholder’s Approval, Privacy StatementNAC Tower, 32nd Street Bonifacio Global City Taguig City 1634 Metro Manila, Philippines | www.aboitiz.com. Thank you. Home; About Us. AEV Jan 21, 2021 0.11% ₱ 44.55. Annual Report 2010 29 SEC FORM 20 - IS (INFORMATION STATEMENT) Aboitiz Group ACO and the companies or entities in which ACO has a beneficial interest and, directly or indirectly, exercises management control, including, without limitation, Aboitiz Equity Ventures, Inc., Aboitiz Power Corporation, Union Bank of the Philippines Copyright 2019 Aboitiz. Can't find what you're looking for? In light of the COVID-19 global pandemic, and the Enhanced Community Quarantine (“ECQ”) in effect in the whole of Luzon which prohibits, among others, mass gatherings, the Company has decided that it is in the best interest of the Company and its stockholders to conduct the ASM on April 27, 2020, at 4:00 p.m. (“2020 ASM”) via livestream. The Philippine Stock Exchange (PSE) requires publicly-listed companies to submit annually the accomplished Corporate Governance Guidelines Disclosure. Aboitiz Equity Ventures, Inc. (AEV) is the publicly listed holding and investment company of the Aboitiz Group with major investments in power, banking, food, land development, and biofuel. AEV Annual Report. The main objectives of the ACGS is to rank ASEAN publicly-listed companies and raise their corporate governance standards. Stock analysis for Aboitiz Equity Ventures Inc (AEV:Philippines) including stock price, stock chart, company news, key statistics, fundamentals and company profile. Sustainability Report. AEV’s  IACGR for the year 2017 as of May 30, 2018. AEV’s IACGR for the year 2018 as of May 29, 2019. Aboitiz Equity Ventures Inc. Our Leaders; Conglomerate Map; Map of Operations; Awards and Citations; Organizational Structure; Sustainability & CSR. 2015 Annual Reports . Company Description; Aboitiz Equity Ventures, Inc. (AEV) was originally incorporated on September 11, 1989 as Cebu Pan Asian Holdings, Inc. Download the 2016 Annual Reports. On March 20, 2013, SEC issued Memorandum Circular No. A copy of the Company’s answers to the 2015 ASEAN Corporate Governance Scorecard can be accessed here. II. The result of the Disclosure Survey is used as a basis for PSE’s Bell Awards for Corporate Governance. ABOITIZ EQUITY VENTURES, INC. Aboitiz Corporate Center Gov. AP 1Q2012 Shareholders’ Report. 2012 Annual Report. Download the 2017 Annual Reports . This proxy, when properly executed, will be voted in the manner as directed herein by the stockholder(s). Aboitiz Group, GET Philippines Launch BEST Bus, A Sustainable Mass Transport Model For Davao 0 4 Therma Visayas Initiates Marine Conservation Strategy In Toledo Copies of the Company’s SEC Annual Corporate Governance Report can be accessed by clicking on the following links: We file herewith a copy of SEC Form 17-A (Annual Report 2011) of Aboitiz Equity Ventures, Inc. (AEV). 15, Series of 2017, you may access below the Company’s Integrated Annual Corporate Governance Reports (IACGR). ... AEV-SEC-FORM-17-A-2018-Annual-Report. In its annual report the Aboitiz group said Pilmico Food Corp. ended 2012 with a net income of P1.299 billion in 2012 by five percent from P1.233 billion in 2011. 2 Aboitiz equity Ventures, Inc. AEV stock price HIGH LoW 2010 40.50 9.00 2009 9.30 5.30 Stockholders may still register and vote after the cut off, and the total votes received through  proxy and through the voting portal will be included in the minutes of the 2020 ASM. ELECTRONIC VOTING OR VOTING IN ABSENTIA. AEV’s IACGR for the year 2019 as of September 1, 2020. 5, Series of 2013, requiring covered companies to file and submit the Annual Corporate Governance Report by May 30, 2013. Notice and Agenda for the 2020 ASM may be downloaded, Proceedings of Proxy Validation Committee, Aboitiz News Patrol: Annual Stockholders’ Meeting and Shareholders’ Briefing, Annual Report: Sharpening our Focus (Colored), 2019 Integrated Annual Corporate Governance Report, Requirements and Procedures for Voting in the ASM, 2019 SEC Form 20-IS (2019 Definitive Information Statement), ASM Quorum and Summary of Resolutions Approved, 2020 Results of Annual Stockholders Meeting, 2020 Results of the Organizational Meeting, 2019 Aboitiz Integrated Annual and Sustainability Report, 2019 Results of Annual Stockholders Meeting, 2019 Results of the Organizational Meeting, 2018 Results of the Annual Stockholders Meeting, 2018 Results of the Organizational Meeting, SEC Form 17-C (Current Report – First Quarter). AP 9M2012 Shareholder’s Report. Aboitiz Equity Ventures Shareholders Equity (Quarterly): 3.350B for March 31, 2020 ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF THE CORPORATION CODE OF THE PHILIPPINES 1. ABOITIZ EQUITY VENTURES, INC. ABOITIZ POWER CORPORATION (AP) (Last) (First) (Middle) 3. The ASM will be held via live streaming on April 27, 2020, Monday at 4:00 p.m. on this page. ABOITIZ Equity Ventures, Inc. (AEV) posted a consolidated third-quarter net income of P7.2 billion, higher by 28% from a year ago in part as the diversified holding company recorded one-off foreign exchange gains to reverse losses in the same period last year. The conglomerate operates in four sectors: consumer goods, utilities, financials, and industrials. AboitizPower SEC Form 17-A (2018 Annual Report) Download the 2017 Annual Reports. Aboitiz Equity Ventures Inc. analyst ratings, historical stock prices, earnings estimates & actuals. 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