C00585-2025 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON | 3,316,405,584 |
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Subject of the Disclosure |
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Results of the Board of Directors' Meeting held on January 31, 2025 |
Background/Description of the Disclosure |
Please be informed that the Board of Directors of Union Bank of the Philippines at its meeting held on January 31, 2025, approved the following matters: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Atty. Santiago Dionisio R. Agdeppa | Director | Feb/01/2025 | Retirement from the SSS |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Ms. Ana Maria A. Delgado | Member - Executive Committee, Information Technology & Cybersecurity Committee | 1/31/2025 | 1/31/2025 | 167,092 | 5,268,449 | Shares lodged with PCD |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
N/A | N/A | N/A | N/A | N/A | - | - | N/A |
Other Relevant Information |
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N/A |
Name | Patricia Mae Peralta |
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Designation | Assistant Corporate Secretary |