Stockholders of record as of March 23, 2020 are entitled to participate and vote in the 2020 ASM. Aboitiz Equity Ventures Inc. Our Leaders; Conglomerate Map; Map of Operations; Awards and Citations; Organizational Structure; Sustainability & CSR. 2012 Annual Report. ABOITIZ EQUITY VENTURES, INC. Aboitiz Corporate Center Gov. 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. 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 of Common Shares Outstanding and Entitled to Vote Stockholders Present in Person (Common Shares) Exact name of issuer as specified in its charter Aboitiz Equity Ventures, Inc. Home; About Us. Aboitiz Equity Ventures Inc. quarterly income statement. 15, Series of 2017, you may access below the Company’s Integrated Annual Corporate Governance Reports (IACGR). Aboitiz & Company; The Aboitiz Way; Our Businesses; Aboitiz Equity Ventures Inc. Our Leaders; Awards and Citations; Sustainability & CSR. 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 … 5, Series of 2013, requiring covered companies to file and submit the Annual Corporate Governance Report by May 30, 2013. Corporate Governance Practices 2019 Integrated Annual Corporate Governance Report 2019 Annual and Sustainability Report. 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. “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 … AEV Annual Report. Presentations AEV.PH updated stock price target summary. 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