お知らせ • Mar 06
Aboitiz Power Corporation announces Annual dividend, payable on March 27, 2026 Aboitiz Power Corporation announced Annual dividend of PHP 1.3500 per share payable on March 27, 2026, ex-date on March 18, 2026 and record date on March 19, 2026. お知らせ • Mar 05
Aboitiz Power Corporation, Annual General Meeting, Apr 27, 2026 Aboitiz Power Corporation, Annual General Meeting, Apr 27, 2026, at 09:00 W. Australia Standard Time. Location: aboitizpower.com/2026asm, Philippines お知らせ • Feb 21
Aboitiz Power Reportedly In Talks To Buy Majority Stake In Fourth Partner Energy Aboitiz Power Corporation (PSE:AP) is in talks to buy a majority stake in Hyderabad-based Fourth Partner Energy Private Limited which specialises in selling power generated from green energy sources to commercial and industrial (C&I) establishments, said people in the know. Some of the early investors in Fourth Partner are looking to pare their holdings, the people told ET. They didn't disclose the size of stake that Aboitiz Power is looking to buy and Fourth Partner's value. Fourth Partner's investors TPG Rise, Norfund, Asian Development Bank (ADB), World Bank arm IFC, and DEG have cumulatively infused INR 40,310 million in the company at various stages since its inception in 2019. The people cited above said Aboitiz Power is in independent negotiations for a majority stake in Fourth Partner but is also open to owning the stake in partnership with another new investor. Fourth Partner had reportedly held stake sale talks with Indian Oil Corporation, but it eventually didn't materialise, the people said. Aboitiz Power said it regularly evaluates strategic opportunities. "The Company regularly evaluates strategic opportunities in the ordinary course of business. As a matter of policy, we do not comment on market speculation," Aboitiz Power said in a statement, responding to a query. Fourth Partner said fundraising is an ongoing process in the company. It declined to comment on ET's specific queries. TPG, DEG, Norfund, ADB and IFC declined to comment. お知らせ • Apr 28
Aboitiz Power Corporation Elects Estela M. Perlas-Bernabe as Members of the Board of Directors Aboitiz Power Corporation at its 2025 Annual Stockholders' Meeting, approved to elects Estela M. Perlas-Bernabe as Members of the Board of Directors. お知らせ • Mar 27
Aboitiz Power Corporation Announces Resignation of Director Aboitiz Power Corporation announced the resignation of Edwin R. Bautista as Director, Effective March 26, 2025, due to personal reasons. お知らせ • Jun 25
Aboitiz Power Corporation Announces Board and Committee Changes Aboitiz Power Corporation announced resignation of Emmanuel V. Rubio as Director. Effective Date of Resignation is June 30, 2024. Reason for Resignation: Retirement. The company appointed Antonio A. Canova as Director. Date of appointment is June 25, 2024. Effective date of appointment is July 1, 2024. Mr. Canova, 62 years old, American, currently serves as a Director of Aboitiz & Company Inc. and Chairman of the Board of Directors of Aboitiz FeedAll Holdings Inc., Pilmico Foods Corporation, and Pilmico Animal Nutrition Corporation. He has more than 40 years of experience in finance, administration, operations, regulatory reporting, and Mergers & Acquisitions (M&A) transactions. Prior to joining the Aboitiz Group,he was the Chief Operating Officer and Chief Finance Officer of Chargepoint Inc. from 2010 to 2018 where he was responsible for sales, customer support, operations, human resources, legal, information technology, real estate, accounting and administration. He also served as Chief Finance Officer of 3 Leaf Networks from 2007 to 2010, Vice President of Finance and Administration and Chief Financial Officer of Brocade Communications from 2000 to 2006, and was Audit Partner at KPMG from 1996 to 2000. Mr. Canova earned his Bachelor of Science Degree in Accounting from Santa Clara University, California, U.S.A. The company announced the appointment of the following Directors as members of various Board Committees, effective July 1, 2024: The company appointed Mr. Antonio A. Canova as member of Audit Committee in place of Mr. Danel C. Aboitiz; Mr. Danel C. Aboitiz as Chairman of Executive Committee in place of Mr. Emmanuel V. Rubio; and Mr. Antonio A. Canova as member of Executive Committee in place of Mr. Danel C. Aboitiz. お知らせ • Feb 22
Aboitiz Power Corporation (PSE:AP) agreed to acquire 15.6% stake in STEAG State Power Inc. from STEAG GmbH Aboitiz Power Corporation (PSE:AP) agreed to acquire 15.6% stake in STEAG State Power Inc. from STEAG GmbH on February 21, 2024. The consideration consists of $11 million in cash. As part of the consideration, $11 million was paid towards common equity. Prior to the transaction, Aboitiz Power Corporation held 69.4%. お知らせ • Sep 27
Aboitiz Power Corporation(PSE:AP) dropped from Philippines PSE Composite Index Aboitiz Power Corp. will be removed from PSE Composite Index お知らせ • Sep 18
Aboitiz Power Corporation(PSE:AP) dropped from FTSE All-World Index (USD) Aboitiz Power Corporation(PSE:AP) dropped from FTSE All-World Index (USD) お知らせ • Jul 25
Aboitiz Power Corporation Announces Board Changes Aboitiz Power Corporation announced that during its regular meeting held on July 24, 2023, the Board of Directors of the company accepted the resignation of Mr. Satoshi Yajima as a member of the Board of Directors, and the appointment of Mr. Izumi Kai as his replacement, effective August 15, 2023. Mr. Kai, 49 years old, Japanese, currently serves as the Executive Director, Head of the Platform Business Division of JERA Co. Inc. From 2021 to 2023, he served as the Chief Strategy Officer at JERA Americas Holdings Inc. where he successfully led the development of a diversified portfolio of low-carbon assets, driving growth and environmental sustainability goals. Additionally, as the former President of JERA Energy America LLC from 2019 to 2023, he spearheaded the procurement of gas and power and played a pivotal role in the exporting of LNG from the Freeport LNG Project. His experience includes diverse leadership positions with different Japanese firms such as General Manager for Global Fuel Trading Business Development at JERA Co. Inc. and Senior Manager for Marketing and Sales of LNG at Japan Petroleum Exploration Co. Ltd. Mr. Kai's experiences in different firms and leadership roles allow him to effectively navigate the complexities of the global energy landscape. His extensive insights into the complexities of the energy market, particularly in global strategy, business development, and project management will bring a practical and strategic perspective to the AboitizPower board. Mr. Kai holds a Bachelor of Engineering from the Ritsumeikan University, and a Master's Degree in Business Administration in Global Management with a major in Finance from the Arizona State University. お知らせ • Nov 06
Aboitiz Power Corporation Announces Changes in Officers Aboitiz Power Corporation announced Changes in Officers. The company Separation of Mr. Joseph Trillana T. Gonzales as Compliance Officer of the Company, effective December 31, 2020; and Appointment of Ms. Ma. Consolacion C. Mercado as the new Compliance Officer of AboitizPower following the separation of Mr. Joseph Trillana T. Gonzales, effective January 1, 2021. Ms. Mercado, 42 years old, Filipino, is currently the Vice President for Legal Energy Affairs and Compliance of the Company since September 2019. She previously served as the Company's Vice President for Regulatory Affairs, Distribution Utility Group from July 2018 to
August 2019 and Assistant Vice-President for Legal Energy Affairs from July 2015 to June 2018.