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.
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.
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
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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.
Purpose of the Document
Notice to the Members and to the general public on the conduct of the ASM and related details 28 days before the meeting
Publication Dates
27 June 2025
Language of Publication
English
Who can vote
Qualified members in accordance with the By-Laws
Vote and Vote Tabulation Procedures
Virtual/remote communication / In Absentia / by poll via the SPAVI Registration and Voting Platform (IRVP).
Details and Rationale of the Agenda
Each agenda contains the proposed resolution to be voted during the ASM, including individual election of Candidates for the Board. There is no bundling of several items into one Agenda.
Profiles of Trustees
Shows age, academic qualifications, date of first appointment, relevant experience, and directorships in Publicly Listed Companies (PLC) and Insurance Commission Regulated Entities (ICREs), as applicable, of Candidates seeking election/re-election as well as profiles of other members of the Board.
External Auditors
SyCip Gorres Velayo & Co. (SGV & Co.)
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ASM Downloadables
This section is under construction.