Rights Of Shareholders

Ensuring the rights and equitable treatment of shareholders is crucial for maintaining investor confidence and promoting long-term corporate stability. By safeguarding shareholder voting rights and transparency, companies foster trust and accountability. This protection of both majority and minority shareholders helps prevent exploitation and encourages active, engaged ownership, ultimately driving sustainable growth and value creation.

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Rights and Equitable Treatment of Shareholders

In making strategic and operational decisions that impact its growth, wealth, and long-term success, the Company takes into account the interests of key stakeholders, including guests, employees, franchisees, communities, suppliers, government, media, investors, and shareholders. We recognize that our actions have a direct effect on these groups, and we are committed to engaging with them thoughtfully to ensure positive outcomes for all parties involved.

Rights and Equitable Treatment of Shareholders

Shareholders are encouraged to actively participate by exercising their rights. Such rights include the following, among others:

1

Participating and voting during stockholders’ meetings 

2

Exercising the appraisal right on instances stated in Section 81 of the Corporation Code 

3

Voting and being voted as director or officer of the Company 

4

Inspecting records of all the Company’s business transactions and minutes of any meeting 

5

Receiving dividends declared by the Board of Directors 

6

Sharing in the distribution of the Company’s remaining assets after its dissolution and liquidation 

To know more about shareholder rights, you may refer to the Company's Manual on Good Corporate Governance.

Annual Stockholders’ Meeting 2025

Jun
18

Join us on our PIZZA ASM 2025

Be updated on our latest financial updates and get ready for the voting of new officers in the upcoming PIZZA’s Annual Stockholder’s Meeting to be held on June 27, 2025.

Registration for the ASM 2025 is now closed.
You can access the meeting minutes after the ASM concludes. For annual and other financial reports, please check back later at the Investor Materials page.

This section is under construction.

  • Notice of 2025 Annual Stockholder Meeting

    Stockholders may view the attached Notice of Annual Stockholders' Meeting for 2025 of PIZZA.

  • Amended Notice of Annual Stockholders' Meeting

    Stockholders may view the attached Amended Notice of Annual Stockholders' Meeting for 2025 of PIZZA.

  • Proxy Form for 2025 Annual Stockholder Meeting

    Stockholders may view the Proxy Form for PIZZA's Annual Stockholders' Meeting for 2025.

  • Registration Procedure for Voting

    Stockholders may view the registration and procedure for voting for PIZZA's Annual Stockholders' Meeting for 2025.

  • PIZZA Results of Annual Stockholders' Meeting 2024

    Please refer to the attached results of the previous Annual Stockholders' Meeting of PIZZA.

  • Minutes of Annual Stockholder Meeting 2024

    Please refer to the attached results of the previous Annual Stockholders' Meeting of PIZZA.

  • PIZZA SEC 17-A Annual Report for 2024

    Stockholders may now view and download the SEC Form 17-A (Annual Report) of PIZZA for 2024.

  • PIZZA Annual Stockholder Presentations & Management Report

    Stockholders may now view and download the Full Year Management Report and Presentation PIZZA for 2025.

  • 2025 PIZZA Definitive Information Statement

    Stockholders may now view and download the SEC Form 20-IS (Definitive Information Statement) of PIZZA for 2025.

  • 2025 PIZZA Amended Definitive Information Statement

    Stockholders may now view and download the Amended SEC Form 20-IS (Definitive Information Statement) of PIZZA for 2025.

  • Schedule of 2024 Board Meetings

    Stockholders may view the attached Schedule of Board of Directors' Meeting for 2024.