CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Jun 19, 2024
2. SEC Identification Number
148022
3. BIR Tax Identification No.
000-288-655-000
4. Exact name of issuer as specified in its charter
Euro-Med Laboratories Phil., Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
PPL Building, United Nations Avenue corner San Marcelino St., ManilaPostal Code1007
8. Issuer's telephone number, including area code
00-63-2-85240091 to 98
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
common shares
4,112,140,540
11. Indicate the item numbers reported herein
Item 9
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Euro-Med Laboratories Phil., Inc.EURO
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
The Board of Directors of Euro-Med Laboratories Phil., Inc. (the “Corporation”) held its Organizational Meeting today, 19 June 2024 at the Corporation’s Training Room at the 4th Floor of PPL Building, immediately after the 2024 Annual Shareholders’ Meeting.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Dr. William G. Padolina
Chairman of the Board
20,564
0
-
Mr. Basilio C. Yap
VIce Chairman
20,564
1,755,190
owns a share from the majority stockholder
Mr. Edwin D. Feist
Vice Chairman
11,607
0
-
Mrs. Georgiana S. Evidente
President
1,285,052
0
-
Dr. Johnny C. Yap
Exec. Vice Pres., Treasurer, Asst. Corp. Sec.
36,980,720
568,393
owns a share from the majority stockholder
Evangeline V. Baviera, M.D.
Exec. Vice President
41,645
0
-
Mrs. Janice R. Ong
Corp. Sec. & Investment Relations Officer
51,410
0
-
Mr. Jose A. Emiterio
Senior Vice Pres. & Compliance Officer
205,610
0
-
Mr. Enrique Raymond I. Yap
Senior Vice President
16,862,581
371,844
owns a share from the majority stockholder
Mrs. Rosanna Marie S. Sunga
Vice President
20,564
0
-
Mrs. Isleen Y. Sy
Vice President
0
0
-
Mrs. Dinah D. Trivilegio
Vice President
4,116
0
-
Mr. Virgilio V. Leyeza, Jr.
Vice President
41,126
0
-
Mrs. Ma. Bernadette M. Doctor
Asst. Treasurer
20,564
0
-
Atty. David Michael O. Gabriel
Data Protection Officer & Legal Counsel
0
0
-
Mrs. Sandra N. Pineda
Chief Accountant
0
0
-
Mrs. Evelyn O. Mangguing
Internal Audit Head
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Corporate Governance and Nomination Committee
Dr. William G. Padolina
Chairman (Independent Director)
Corporate Governance and Nomination Committee
Mr. Edwin D. Feist
Member (Independent Director)
Corporate Governance and Nomination Committee
Esperanza I. Cabral, M.D.
Member (Independent Director)
Corporate Governance and Nomination Committee
Dr. Johnny C. Yap
Member
Corporate Governance and Nomination Committee
Mrs. Georgiana S. Evidente
Member
Audit and Risk Oversight Committee
Mr. Edwin D. Feist
Chairman (Independent Director)
Audit and Risk Oversight Committee
Dr. William G. Padolina
Member (Independent Director)
Audit and Risk Oversight Committee
Mr. Anthony Joseph Y. Gaw
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors