Manila Electric（MAEO.Y）株式概要マニラ・エレクトリック・カンパニーは、フィリピンで配電システムを建設、運営、維持するための議会フランチャイズを持っている。 詳細MAEO.Y ファンダメンタル分析スノーフレーク・スコア評価4/6将来の成長2/6過去の実績4/6財務の健全性2/6配当金4/6報酬当社が推定した公正価値より21%で取引されている 収益は年間5.44%増加すると予測されています 過去1年間で収益は14.3%増加しました リスク分析株式の流動性は非常に低い 多額の負債を抱えている 5.71%の配当はフリーキャッシュフローで十分にカバーされていない すべてのリスクチェックを見るMAEO.Y Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.NEW473,437 membersJoin community and earn perksGain real feedbackFrom our editorial team, personally. Not silence.Grow your followingReal investors. The kind who actually invest, not scroll past.Unlock free accessFree premium subscription for consistent and quality authors.Learn moreCreate NarrativeBLINRODA473,437 investors already sharing narrativesYour Fair ValueUS$Current PriceUS$19.27225.0% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture0611b2016201920222025202620282031Revenue ₱611.2bEarnings ₱61.4bAdvancedSet Fair ValueView all narrativesManila Electric Company 競合他社OGE EnergySymbol: NYSE:OGEMarket cap: US$9.7bIDACORPSymbol: NYSE:IDAMarket cap: US$8.2bPinnacle West CapitalSymbol: NYSE:PNWMarket cap: US$12.2bTXNM EnergySymbol: NYSE:TXNMMarket cap: US$5.9b価格と性能株価の高値、安値、推移の概要Manila Electric過去の株価現在の株価₱19.2752週高値₱24.5652週安値₱18.95ベータ0.0391ヶ月の変化0%3ヶ月変化n/a1年変化n/a3年間の変化n/a5年間の変化75.18%IPOからの変化9.30%最新ニュースお知らせ • Jul 29Manila Electric Company Approves Cash Dividend, Payable on September 23, 2026Manila Electric Company at its board meeting on July 29, 2026 approved the declaration of cash dividends of PHP 11.758 per share to all shareholders of record as of August 28, 2026, and payable on September 23, 2026.お知らせ • Jul 04Manila Electric Company to Report Q2, 2026 Results on Jul 29, 2026Manila Electric Company announced that they will report Q2, 2026 results on Jul 29, 2026お知らせ • Jul 01+ 1 more updateManila Electric Company Announces Board and Executive AppointmentsManila Electric Company announced that immediately after the Annual Meeting of the Stockholders of Manila Electric Company (the "Company"), the Board of Directors of the Company held held its Organizational Meeting. List of elected officers for the ensuing year: Ireneo B. Acuña, President and Head, Utility Partnerships; Eddie John V. Adug, Vice President and Head, Retail Sales, MPower; Aldwin Christian C. Ang, Vice President and Head, Treasury - DU Subsidiaries & Other Business Units; Ariel G. Lucas, Vice President and Head, Home & Micro Business, Central Business Area; Andrew Jason B. Tan, Vice President and Head, Corporate Strategy & Business Development; Paola Marguerite A. Verayo, Vice President and Head, Customer Relations and Services HR & Corporate Talent Management. Appointment of Lead Independent Director, Dr. Lydia B. Echauz was elected as Lead Independent Director; Creation of MERALCO Board of Directors Advisors and Appointment of Board AdvisorThe Board of Directors approved the creation of the Board of Directors Advisors. The Board also approved the appointment of Ret. Chief Justice Artemio V. Panganiban as a Board Advisor of the Company for a term of one (1) year from June 30, 2026 or until his successor is duly appointment and qualified. List of Committees and Membership: Executive Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Vice-Chair), James L. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Simeon Ken R. Ferrer (Secretariat), William S. Pamintuan (Secretariat). Finance Committee: June Cheryl A. Cabal-Revilla (Chair), Jose Ma. K. Lim (Member), Lydia B. Echauz (Member), James L. Go (Member), Lance Y. Gokongwei (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Nomination and Governance Committee: Lydia B. Echauz (Chair), June Cheryl A. Cabal-Revilla (Member), Benido H. Liu (Member), James L. Go (Member), Bernadine T. Siy (Member), Jose Ma. K. Lim (Member), Ricardo M. Pilares III (Secretariat), William S. Pamintuan (Secretariat). Audit Committee: Benido H. Liu (Chair), Lydia B. Echauz (Member), James L. Go (Member), Patrick Henry C. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Remuneration and Leadership Development Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Member), Lydia B. Echauz (Member), Victorico P. Vargas (Member), William S. Pamintuan (Secretariat). Risk Management Committee: Patrick Henry C. Go (Chair), Ray C. Espinosa (Member), James L. Go (Member), Jose Ma. K. Lim (Member), Benido H. Liu (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Related Party Transactions Committee: Lydia B. Echauz (Chair), Ray C. Espinosa (Member), Patrick Henry C. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Sustainability Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Member), Patrick Henry C. Go (Member), June Cheryl A. Cabal-Revilla (Member), Benido H. Liu (Member), Raymond B. Ravelo (Non-voting), Ricardo M. Pilares III (Secretariat).お知らせ • Apr 21Kayana Solutions Inc. agreed to acquire remaining 90% stake in CIS Bayad Center, Inc. from Corporate Information Solutions Inc. and Manila Electric Company (PSE:MER).Kayana Solutions Inc. agreed to acquire remaining 90% stake in CIS Bayad Center, Inc. from Corporate Information Solutions Inc. and Manila Electric Company (PSE:MER) on April 17, 2026. Upon completion, Kayana Solutions Inc. will own 100% stake in CIS Bayad Center, Inc. The transaction is subject to the satisfaction of certain conditions precedent.お知らせ • Mar 25Manila Electric Company Announces Executive ChangesManila Electric Company announces the retirement of Mr. Danilo R. Ignacio, Vice President and Head of Networks, Portfolio and Resource Management effective March 31, 2026. Mr. Roberto D. Isip, Jr., who is the current Head of Planning & Design will assume the role of Head of Networks, Portfolio and Resource Management effective April 1, 2026.お知らせ • Feb 25Manila Electric Company Announces Management Changes, Effective March 1, 2026Manila Electric Company announced that changes in the job title and designation of the following officers had been approved on February 25, 2026 and took effect on March 1, 2026. Ferdinand O. Geluz was redesignated from Chief Revenue Officer to Head, DU Subsidiaries and Strategic Partnerships. Arnel Paciano D. Casanova was redesignated from Chief External & Government Affairs to Head, Strategic DU Partnerships. Charina P. Padua was redesignated from Head, Customer Retail Services to Head, Customer Relations & Services. William S. Pamintuan was redesignated from Head, Legal and Corporate Governance Office to Head, Legal, Corporate Governance, Compliance and Data Privacy Office. Jose Ronald V. Valles was redesignated from Head, DU Regulatory Management & Regulatory Affairs to Head, Regulatory Management. Jerry B. Lao was redesignated from Head, Facilities and Safety Management to Head, Facilities, Safety and Security Management.最新情報をもっと見るRecent updatesお知らせ • Jul 29Manila Electric Company Approves Cash Dividend, Payable on September 23, 2026Manila Electric Company at its board meeting on July 29, 2026 approved the declaration of cash dividends of PHP 11.758 per share to all shareholders of record as of August 28, 2026, and payable on September 23, 2026.お知らせ • Jul 04Manila Electric Company to Report Q2, 2026 Results on Jul 29, 2026Manila Electric Company announced that they will report Q2, 2026 results on Jul 29, 2026お知らせ • Jul 01+ 1 more updateManila Electric Company Announces Board and Executive AppointmentsManila Electric Company announced that immediately after the Annual Meeting of the Stockholders of Manila Electric Company (the "Company"), the Board of Directors of the Company held held its Organizational Meeting. List of elected officers for the ensuing year: Ireneo B. Acuña, President and Head, Utility Partnerships; Eddie John V. Adug, Vice President and Head, Retail Sales, MPower; Aldwin Christian C. Ang, Vice President and Head, Treasury - DU Subsidiaries & Other Business Units; Ariel G. Lucas, Vice President and Head, Home & Micro Business, Central Business Area; Andrew Jason B. Tan, Vice President and Head, Corporate Strategy & Business Development; Paola Marguerite A. Verayo, Vice President and Head, Customer Relations and Services HR & Corporate Talent Management. Appointment of Lead Independent Director, Dr. Lydia B. Echauz was elected as Lead Independent Director; Creation of MERALCO Board of Directors Advisors and Appointment of Board AdvisorThe Board of Directors approved the creation of the Board of Directors Advisors. The Board also approved the appointment of Ret. Chief Justice Artemio V. Panganiban as a Board Advisor of the Company for a term of one (1) year from June 30, 2026 or until his successor is duly appointment and qualified. List of Committees and Membership: Executive Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Vice-Chair), James L. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Simeon Ken R. Ferrer (Secretariat), William S. Pamintuan (Secretariat). Finance Committee: June Cheryl A. Cabal-Revilla (Chair), Jose Ma. K. Lim (Member), Lydia B. Echauz (Member), James L. Go (Member), Lance Y. Gokongwei (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Nomination and Governance Committee: Lydia B. Echauz (Chair), June Cheryl A. Cabal-Revilla (Member), Benido H. Liu (Member), James L. Go (Member), Bernadine T. Siy (Member), Jose Ma. K. Lim (Member), Ricardo M. Pilares III (Secretariat), William S. Pamintuan (Secretariat). Audit Committee: Benido H. Liu (Chair), Lydia B. Echauz (Member), James L. Go (Member), Patrick Henry C. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Remuneration and Leadership Development Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Member), Lydia B. Echauz (Member), Victorico P. Vargas (Member), William S. Pamintuan (Secretariat). Risk Management Committee: Patrick Henry C. Go (Chair), Ray C. Espinosa (Member), James L. Go (Member), Jose Ma. K. Lim (Member), Benido H. Liu (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Related Party Transactions Committee: Lydia B. Echauz (Chair), Ray C. Espinosa (Member), Patrick Henry C. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Sustainability Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Member), Patrick Henry C. Go (Member), June Cheryl A. Cabal-Revilla (Member), Benido H. Liu (Member), Raymond B. Ravelo (Non-voting), Ricardo M. Pilares III (Secretariat).お知らせ • Apr 21Kayana Solutions Inc. agreed to acquire remaining 90% stake in CIS Bayad Center, Inc. from Corporate Information Solutions Inc. and Manila Electric Company (PSE:MER).Kayana Solutions Inc. agreed to acquire remaining 90% stake in CIS Bayad Center, Inc. from Corporate Information Solutions Inc. and Manila Electric Company (PSE:MER) on April 17, 2026. Upon completion, Kayana Solutions Inc. will own 100% stake in CIS Bayad Center, Inc. The transaction is subject to the satisfaction of certain conditions precedent.お知らせ • Mar 25Manila Electric Company Announces Executive ChangesManila Electric Company announces the retirement of Mr. Danilo R. Ignacio, Vice President and Head of Networks, Portfolio and Resource Management effective March 31, 2026. Mr. Roberto D. Isip, Jr., who is the current Head of Planning & Design will assume the role of Head of Networks, Portfolio and Resource Management effective April 1, 2026.お知らせ • Feb 25Manila Electric Company Announces Management Changes, Effective March 1, 2026Manila Electric Company announced that changes in the job title and designation of the following officers had been approved on February 25, 2026 and took effect on March 1, 2026. Ferdinand O. Geluz was redesignated from Chief Revenue Officer to Head, DU Subsidiaries and Strategic Partnerships. Arnel Paciano D. Casanova was redesignated from Chief External & Government Affairs to Head, Strategic DU Partnerships. Charina P. Padua was redesignated from Head, Customer Retail Services to Head, Customer Relations & Services. William S. Pamintuan was redesignated from Head, Legal and Corporate Governance Office to Head, Legal, Corporate Governance, Compliance and Data Privacy Office. Jose Ronald V. Valles was redesignated from Head, DU Regulatory Management & Regulatory Affairs to Head, Regulatory Management. Jerry B. Lao was redesignated from Head, Facilities and Safety Management to Head, Facilities, Safety and Security Management.お知らせ • Jan 27Manila Electric Company, Annual General Meeting, Jun 30, 2026Manila Electric Company, Annual General Meeting, Jun 30, 2026, at 10:00 W. Australia Standard Time. Location: meralco theater, lopez building, ortigas avenue, barangay ugong, ce/voting-in-absentia, pasig Philippinesお知らせ • Dec 05Manila Electric Company Announces Executive ChangesManila Electric Company announced retirement of Glen N. San Pedro as Head of Supply Chain Management, effective December 31, 2025; appointment of Luisito B. Acuna as Head of DU Supply Chain Management, Joy P. Mendoza as Head of Home & Micro Business, Central Business Area, Eddie John V. Adug as Head of Retail Sales and Roberto Isip, Jr. as Head of Network Planning and Design, effective date of appointment is January 1, 2026; Froilan J. Savet from First Vice President, Head - Networks to Senior Vice President, Head - Networks, Charina P. Padua from First Vice President, Head - Customer Retail Services to Senior Vice President, Head, Customer Retail Services, Redel M. Domingo from First Vice President, Head - MPower to Senior Vice President, Head - MPower; Roque D. Bacani from First Vice President, Head - Information, Communications, Technology and Transformation to Senior Vice President, Chief Information Officer, effective January 1, 2026.お知らせ • Jan 27Manila Electric Company, Annual General Meeting, May 27, 2025Manila Electric Company, Annual General Meeting, May 27, 2025, at 10:00 W. Australia Standard Time. Location: meralco theater, lopez building, ortigas avenue, barangay ugong, e/serve, pasig Philippinesお知らせ • Aug 20Manila Electric Company Confirms the Receipts of Court's Decision on Civil Case No. 1039Manila Electric Company would like to confirm the statements attributed to Atty. Jose Ronald V. Valles, Senior Vice President and Head of Regulatory Management of Manila Electric Company. Further, the company confirm receipt of a copy of the court's decision on Civil Case No. 1039 which dismissed the complaint for injunction of the Plaintiffs (Prime Energy Resources Development B.V., UC38 LLC, Prime Oil and Gas Inc., and PNOC Exploration Corp.), and rendered the Temporary Restraining Order issued by the court on August 2, 2024 without force and effect. The company informed the Exchange and the investing public that the Company issued Bid Bulletin No. 6, for the Competitive Selection Process ("CSP") of its 600MW power supply requirement, and the deadline for submission of bids for this CSP is on August 27, 2024.お知らせ • Jul 29Manila Electric Company Declares Interim Cash Dividend, Payable on September 23, 2024the board of directors of Manila Electric Company in its regular meeting held on July 29, 2024 approved the declaration of cash dividends of PhP 10.295 per share to all shareholders of record as of August 28, 2024, and payable on September 23, 2024. This represents 50% of Meralco's Core EPS.お知らせ • Jun 24Manila Electric Company Approves Appointment of Paul Jayson I. Ramos as Chief Investor Relations Officer of the Company Effective July 1, 2024The board of directors of Manila Electric Company at its meeting held on June 24, 2024, approved the appointment of Mr. Paul Jayson I. Ramos as Vice President and Chief Investor Relations Officer of the Company effective July 1, 2024.お知らせ • Feb 27Manila Electric Company Announces Declaration of Cash Dividends, Payable on April 24, 2024Manila Electric Company's Board of Directors, in its regular meeting held on, February 26, 2024, approved declaration of cash dividends of PhP 11.235 a share to all shareholders of record as of March 27, 2024, payable on April 24, 2024. This brings the total dividend declared out of the 2023 Core Consolidated Net Income (CCNI) to PhP 19.755 a share, equivalent to 60% of core earnings per share.お知らせ • Feb 26+ 1 more updateManila Electric Company to Report Fiscal Year 2023 Results on Feb 26, 2024Manila Electric Company announced that they will report fiscal year 2023 results on Feb 26, 2024お知らせ • Jan 29+ 1 more updateManila Electric Company, Annual General Meeting, May 28, 2024Manila Electric Company, Annual General Meeting, May 28, 2024, at 10:00 Singapore Standard Time. Agenda: To consider and approve the minutes of the Annual Meeting of Stockholders held on May 30, 2023; to consider and approve the report of the President and Chief Executive Officer; to consider and approve the 2023 audited consolidated financial statements; and to consider other matters.お知らせ • Jan 15Manila Electric Company Announces Clarification About Motions for Reconsideration Filed by the Energy Regulatory Commission and the National Association of Electricity Consumers for Reforms IncManila Electric Company announced that in a decision dated December 28, 2023, the CA's Thirteenth Division did not give merit to the motion filed by ERC and National Association of Electricity Consumers For Reforms Inc. (Nasecor) seeking the reversal of the said decision penned by Associate Justice Charlene Hernandez-Azura. The CA held that respondents ERC and Nasecor failed to present new arguments that would warrant the reversal of its decision. Company confirmed the statement in the news article that the Court of Appeals (CA) resolved to deny the Motions for Reconsideration filed by the Energy Regulatory Commission and the National Association of Electricity Consumers for Reforms Inc. Furthermore, confirmed that the CA affirmed its Decision on June 27, 2023.お知らせ • Dec 21Manila Electric Company Announces Resignation of Frederick Dy Go as Director, Effective January 8, 2024Manila Electric Company announced that Mr. Frederick Dy Go, has resigned as a Director of the Company effective January 8, 2024. Mr. Frederick was appointed as Special Assistant to the President for Investment and Economic Affairs (SAPIEA) with the rank of Cabinet Secretary.お知らせ • Dec 12Manila Electric Company Approves Executive Changes, Effective January 1, 2024Manila Electric Company's board of directors, in its regular meeting held on December 11, 2023, approved the following rank conferment effective January 1, 2024: Senior Vice President (SVP): Melanie T. Oteyza - Chief Audit Executive; Maria Luisa V. Alvendia - Chief Supply Chain Officer; Edgardo V. Carasig - Chief HR Officer & Head Corporate Services; Jose Ronald V. Valles - Head, Regulatory Management. Vice President (VP): Ariel G. Lucas Head, Central Distribution Services; Danilo R. Ignacio Head, Network Contract & Outsourcing Management; Noel S. Porciuncula Head, Customer Process & Revenue Assurance; Ralph M. Menchavez Head, Commercial Strategy & Business Performance; Paola Marguerite A. Verayo Head, Revenue HR and Corporate Talent Management.お知らせ • Nov 14Manila Electric Company Appoints Marilene P. Tayag as Vice President and Chief Information Security Officer, Effective January 1, 2024Manila Electric Company announced the appointment of Marilene P. Tayag as Vice President and Chief Information Security Officer, effective January 1, 2024.お知らせ • Sep 27Manila Electric Company Appoints Marilene P. Tayag as Chief Information Security Officer Effective on November 16, 2023Manila Electric Company's Board of Directors, in its regular meeting held on September 25, 2023, approved the appointment of Marilene P. Tayag as Chief Information Security Officer effective on November 16, 2023.お知らせ • Aug 17On-Us Solutions Inc entered in a share purchase agreement to acquire eSAKAY, INC from Manila Electric Company (PSE:MER) for PHP 87.4 million.On-Us Solutions Inc entered in a share purchase agreement to acquire eSAKAY, INC from Manila Electric Company (PSE:MER) for PHP 87.4 million on August 15, 2023.お知らせ • Aug 01Manila Electric Company Approves Interim Cash Dividend, Payable on September 14, 2023On July 31, 2023, the Manila Electric Company Board of Directors (BOD) approved interim cash dividends amounting to PHP 8.520 per share to all shareholders of record as of August 30, 2023, payable on September 14, 2023. This represents 50% of Meralco's Core EPS.お知らせ • Jun 29Manila Electric Company Announces Management ChangesThe board of directors of Manila Electric Company in its regular meeting held on June 26, 2023, appointed Manuel V. Pangilinan from Chairman, President and Chief Executive Officer to Chairman and Chief Executive Officer; Ronnie L. Aperocho from SVP and Head, Networks to EVP and Chief Operating Officer; Ferdinand O. Geluz from FVP and Chief Commercial Officer, Customer Retail Services to SVP and Chief Revenue Officer, OIC Subsidiary Businesses; Froilan J. Savet from VP and Head, Network Planning and Design to FVP and Head Networks; Charina P. Padua from VP and Head, Commercial Operations to FVP and Head, Customer Retail Services; Maria Luisa V. Alvendia from FVP, Chief of Staff of the President and CEO and Supply Chain Advisor to FVP and Chief Supply Chain Officer; Jose Ronald V. Valles from FVP and Head Regulatory Management Office to FVP and Head, Regulatory Affairs and Head of DU Regulatory Management; Edgardo V. Carasig from FVP and Head, Human Resources and Corporate Services to FVP and Chief HR Officer and Head, Corporate Services, with effect from effective July 1, 2023. The company appointed Redel M. Domingo as FVP and Head, MPower; Arnel Paciano D. Casanova as SVP and Chief External and Government Affairs Officer, with effect from July 1, 2023. Andrew Jason B. Tan appointed as VP and Head, DU Business Development Office and Anthony Matthew N. Co as VP and Business Development Officer, with effect from July 16, 2023.お知らせ • Jan 26Manila Electric Company, Annual General Meeting, May 25, 2021Manila Electric Company, Annual General Meeting, May 25, 2021, at 10:00 China Standard Time. Agenda: To consider call to order; to consider certification of notice and quorum; to consider approval of the minutes of the annual meeting of stockholders held on May 26, 2020; to consider report of the president and chief executive officer; to consider approval of the 2020 audited consolidated financial statements; and to consider other matters.株主還元MAEO.YUS Electric UtilitiesUS 市場7D0%1.3%0.6%1Yn/a4.9%19.9%株主還元を見る業界別リターン: MAEO.YがUS Electric Utilities業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: MAEO.Y US市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is MAEO.Y's price volatile compared to industry and market?MAEO.Y volatilityMAEO.Y Average Weekly Movementn/aElectric Utilities Industry Average Movement3.0%Market Average Movement7.2%10% most volatile stocks in US Market16.3%10% least volatile stocks in US Market3.1%安定した株価: MAEO.Yの株価は、 US市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間のMAEO.Yのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト1903n/aManny Pangilinanwww.meralco.com.phマニラ・エレクトリック・カンパニーは、フィリピンで配電システムを建設、運営、維持するための議会権を保有している。同社は電力部門とその他サービス部門で事業を展開している。マニラ首都圏、リサール州、カビテ州、ブラカン州、パンパンガ州、バタンガス州、ラグナ州、ケソン州の一部を含む38都市73市町村の約780万人の産業、商業、住宅顧客に電力を供給し、クラーク経済特区の顧客に配電し、太陽光発電施設の開発、建設、運営を行い、石炭火力、ディーゼル火力、液化天然ガス発電所を所有、運営している。また、電気機械エンジニアリング、建設、コンサルティング、関連マンパワー・サービス、鉄道関連運営・保守サービス、保険・再保険サービス、eビジネス開発、再生可能エネルギー利用サービス、エネルギー配電・エネルギーシステム管理、電気自動車・充電インフラ・ソリューションも提供している。さらに、エンジニアリング、調達、建設サービス、電気通信サービス、情報技術・マルチメディアサービス、通信塔やその他のインフラの建設・リース、輸送サービスネットワークの運営・保守も行っている。さらに、電子取引や手形回収、支払回収のアウトソーシング、窓口業務のアウトソーシングを提供するほか、不動産、不動産管理・リース、石炭取引事業にも取り組んでいる。マニラ・エレクトリック・カンパニーは1903年に設立され、フィリピンのパシグに本社を置く。もっと見るManila Electric Company 基礎のまとめManila Electric の収益と売上を時価総額と比較するとどうか。MAEO.Y 基礎統計学時価総額US$9.03b収益（TTM）US$876.36m売上高(TTM)US$8.73b10.3xPER（株価収益率1.0xP/SレシオMAEO.Y は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計MAEO.Y 損益計算書（TTM）収益₱535.82b売上原価₱438.58b売上総利益₱97.24bその他の費用₱43.45b収益₱53.79b直近の収益報告Jun 30, 2026次回決算日該当なし一株当たり利益（EPS）47.73グロス・マージン18.15%純利益率10.04%有利子負債／自己資本比率109.9%MAEO.Y の長期的なパフォーマンスは？過去の実績と比較を見る配当金5.7%現在の配当利回り60%配当性向View Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/08/14 07:42終値2026/06/17 00:00収益2026/06/30年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Manila Electric Company 10 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。15 アナリスト機関Julian Vincent RoxasBofA Global ResearchEunice DolatreCGS InternationalJan Derrick GuarinCLSA12 その他のアナリストを表示
お知らせ • Jul 29Manila Electric Company Approves Cash Dividend, Payable on September 23, 2026Manila Electric Company at its board meeting on July 29, 2026 approved the declaration of cash dividends of PHP 11.758 per share to all shareholders of record as of August 28, 2026, and payable on September 23, 2026.
お知らせ • Jul 04Manila Electric Company to Report Q2, 2026 Results on Jul 29, 2026Manila Electric Company announced that they will report Q2, 2026 results on Jul 29, 2026
お知らせ • Jul 01+ 1 more updateManila Electric Company Announces Board and Executive AppointmentsManila Electric Company announced that immediately after the Annual Meeting of the Stockholders of Manila Electric Company (the "Company"), the Board of Directors of the Company held held its Organizational Meeting. List of elected officers for the ensuing year: Ireneo B. Acuña, President and Head, Utility Partnerships; Eddie John V. Adug, Vice President and Head, Retail Sales, MPower; Aldwin Christian C. Ang, Vice President and Head, Treasury - DU Subsidiaries & Other Business Units; Ariel G. Lucas, Vice President and Head, Home & Micro Business, Central Business Area; Andrew Jason B. Tan, Vice President and Head, Corporate Strategy & Business Development; Paola Marguerite A. Verayo, Vice President and Head, Customer Relations and Services HR & Corporate Talent Management. Appointment of Lead Independent Director, Dr. Lydia B. Echauz was elected as Lead Independent Director; Creation of MERALCO Board of Directors Advisors and Appointment of Board AdvisorThe Board of Directors approved the creation of the Board of Directors Advisors. The Board also approved the appointment of Ret. Chief Justice Artemio V. Panganiban as a Board Advisor of the Company for a term of one (1) year from June 30, 2026 or until his successor is duly appointment and qualified. List of Committees and Membership: Executive Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Vice-Chair), James L. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Simeon Ken R. Ferrer (Secretariat), William S. Pamintuan (Secretariat). Finance Committee: June Cheryl A. Cabal-Revilla (Chair), Jose Ma. K. Lim (Member), Lydia B. Echauz (Member), James L. Go (Member), Lance Y. Gokongwei (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Nomination and Governance Committee: Lydia B. Echauz (Chair), June Cheryl A. Cabal-Revilla (Member), Benido H. Liu (Member), James L. Go (Member), Bernadine T. Siy (Member), Jose Ma. K. Lim (Member), Ricardo M. Pilares III (Secretariat), William S. Pamintuan (Secretariat). Audit Committee: Benido H. Liu (Chair), Lydia B. Echauz (Member), James L. Go (Member), Patrick Henry C. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Remuneration and Leadership Development Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Member), Lydia B. Echauz (Member), Victorico P. Vargas (Member), William S. Pamintuan (Secretariat). Risk Management Committee: Patrick Henry C. Go (Chair), Ray C. Espinosa (Member), James L. Go (Member), Jose Ma. K. Lim (Member), Benido H. Liu (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Related Party Transactions Committee: Lydia B. Echauz (Chair), Ray C. Espinosa (Member), Patrick Henry C. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Sustainability Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Member), Patrick Henry C. Go (Member), June Cheryl A. Cabal-Revilla (Member), Benido H. Liu (Member), Raymond B. Ravelo (Non-voting), Ricardo M. Pilares III (Secretariat).
お知らせ • Apr 21Kayana Solutions Inc. agreed to acquire remaining 90% stake in CIS Bayad Center, Inc. from Corporate Information Solutions Inc. and Manila Electric Company (PSE:MER).Kayana Solutions Inc. agreed to acquire remaining 90% stake in CIS Bayad Center, Inc. from Corporate Information Solutions Inc. and Manila Electric Company (PSE:MER) on April 17, 2026. Upon completion, Kayana Solutions Inc. will own 100% stake in CIS Bayad Center, Inc. The transaction is subject to the satisfaction of certain conditions precedent.
お知らせ • Mar 25Manila Electric Company Announces Executive ChangesManila Electric Company announces the retirement of Mr. Danilo R. Ignacio, Vice President and Head of Networks, Portfolio and Resource Management effective March 31, 2026. Mr. Roberto D. Isip, Jr., who is the current Head of Planning & Design will assume the role of Head of Networks, Portfolio and Resource Management effective April 1, 2026.
お知らせ • Feb 25Manila Electric Company Announces Management Changes, Effective March 1, 2026Manila Electric Company announced that changes in the job title and designation of the following officers had been approved on February 25, 2026 and took effect on March 1, 2026. Ferdinand O. Geluz was redesignated from Chief Revenue Officer to Head, DU Subsidiaries and Strategic Partnerships. Arnel Paciano D. Casanova was redesignated from Chief External & Government Affairs to Head, Strategic DU Partnerships. Charina P. Padua was redesignated from Head, Customer Retail Services to Head, Customer Relations & Services. William S. Pamintuan was redesignated from Head, Legal and Corporate Governance Office to Head, Legal, Corporate Governance, Compliance and Data Privacy Office. Jose Ronald V. Valles was redesignated from Head, DU Regulatory Management & Regulatory Affairs to Head, Regulatory Management. Jerry B. Lao was redesignated from Head, Facilities and Safety Management to Head, Facilities, Safety and Security Management.
お知らせ • Jul 29Manila Electric Company Approves Cash Dividend, Payable on September 23, 2026Manila Electric Company at its board meeting on July 29, 2026 approved the declaration of cash dividends of PHP 11.758 per share to all shareholders of record as of August 28, 2026, and payable on September 23, 2026.
お知らせ • Jul 04Manila Electric Company to Report Q2, 2026 Results on Jul 29, 2026Manila Electric Company announced that they will report Q2, 2026 results on Jul 29, 2026
お知らせ • Jul 01+ 1 more updateManila Electric Company Announces Board and Executive AppointmentsManila Electric Company announced that immediately after the Annual Meeting of the Stockholders of Manila Electric Company (the "Company"), the Board of Directors of the Company held held its Organizational Meeting. List of elected officers for the ensuing year: Ireneo B. Acuña, President and Head, Utility Partnerships; Eddie John V. Adug, Vice President and Head, Retail Sales, MPower; Aldwin Christian C. Ang, Vice President and Head, Treasury - DU Subsidiaries & Other Business Units; Ariel G. Lucas, Vice President and Head, Home & Micro Business, Central Business Area; Andrew Jason B. Tan, Vice President and Head, Corporate Strategy & Business Development; Paola Marguerite A. Verayo, Vice President and Head, Customer Relations and Services HR & Corporate Talent Management. Appointment of Lead Independent Director, Dr. Lydia B. Echauz was elected as Lead Independent Director; Creation of MERALCO Board of Directors Advisors and Appointment of Board AdvisorThe Board of Directors approved the creation of the Board of Directors Advisors. The Board also approved the appointment of Ret. Chief Justice Artemio V. Panganiban as a Board Advisor of the Company for a term of one (1) year from June 30, 2026 or until his successor is duly appointment and qualified. List of Committees and Membership: Executive Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Vice-Chair), James L. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Simeon Ken R. Ferrer (Secretariat), William S. Pamintuan (Secretariat). Finance Committee: June Cheryl A. Cabal-Revilla (Chair), Jose Ma. K. Lim (Member), Lydia B. Echauz (Member), James L. Go (Member), Lance Y. Gokongwei (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Nomination and Governance Committee: Lydia B. Echauz (Chair), June Cheryl A. Cabal-Revilla (Member), Benido H. Liu (Member), James L. Go (Member), Bernadine T. Siy (Member), Jose Ma. K. Lim (Member), Ricardo M. Pilares III (Secretariat), William S. Pamintuan (Secretariat). Audit Committee: Benido H. Liu (Chair), Lydia B. Echauz (Member), James L. Go (Member), Patrick Henry C. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Remuneration and Leadership Development Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Member), Lydia B. Echauz (Member), Victorico P. Vargas (Member), William S. Pamintuan (Secretariat). Risk Management Committee: Patrick Henry C. Go (Chair), Ray C. Espinosa (Member), James L. Go (Member), Jose Ma. K. Lim (Member), Benido H. Liu (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Related Party Transactions Committee: Lydia B. Echauz (Chair), Ray C. Espinosa (Member), Patrick Henry C. Go (Member), Jose Ma. K. Lim (Member), Bernadine T. Siy (Member), Ricardo M. Pilares III (Secretariat). Sustainability Committee: Manuel V. Pangilinan (Chair), Lance Y. Gokongwei (Member), Patrick Henry C. Go (Member), June Cheryl A. Cabal-Revilla (Member), Benido H. Liu (Member), Raymond B. Ravelo (Non-voting), Ricardo M. Pilares III (Secretariat).
お知らせ • Apr 21Kayana Solutions Inc. agreed to acquire remaining 90% stake in CIS Bayad Center, Inc. from Corporate Information Solutions Inc. and Manila Electric Company (PSE:MER).Kayana Solutions Inc. agreed to acquire remaining 90% stake in CIS Bayad Center, Inc. from Corporate Information Solutions Inc. and Manila Electric Company (PSE:MER) on April 17, 2026. Upon completion, Kayana Solutions Inc. will own 100% stake in CIS Bayad Center, Inc. The transaction is subject to the satisfaction of certain conditions precedent.
お知らせ • Mar 25Manila Electric Company Announces Executive ChangesManila Electric Company announces the retirement of Mr. Danilo R. Ignacio, Vice President and Head of Networks, Portfolio and Resource Management effective March 31, 2026. Mr. Roberto D. Isip, Jr., who is the current Head of Planning & Design will assume the role of Head of Networks, Portfolio and Resource Management effective April 1, 2026.
お知らせ • Feb 25Manila Electric Company Announces Management Changes, Effective March 1, 2026Manila Electric Company announced that changes in the job title and designation of the following officers had been approved on February 25, 2026 and took effect on March 1, 2026. Ferdinand O. Geluz was redesignated from Chief Revenue Officer to Head, DU Subsidiaries and Strategic Partnerships. Arnel Paciano D. Casanova was redesignated from Chief External & Government Affairs to Head, Strategic DU Partnerships. Charina P. Padua was redesignated from Head, Customer Retail Services to Head, Customer Relations & Services. William S. Pamintuan was redesignated from Head, Legal and Corporate Governance Office to Head, Legal, Corporate Governance, Compliance and Data Privacy Office. Jose Ronald V. Valles was redesignated from Head, DU Regulatory Management & Regulatory Affairs to Head, Regulatory Management. Jerry B. Lao was redesignated from Head, Facilities and Safety Management to Head, Facilities, Safety and Security Management.
お知らせ • Jan 27Manila Electric Company, Annual General Meeting, Jun 30, 2026Manila Electric Company, Annual General Meeting, Jun 30, 2026, at 10:00 W. Australia Standard Time. Location: meralco theater, lopez building, ortigas avenue, barangay ugong, ce/voting-in-absentia, pasig Philippines
お知らせ • Dec 05Manila Electric Company Announces Executive ChangesManila Electric Company announced retirement of Glen N. San Pedro as Head of Supply Chain Management, effective December 31, 2025; appointment of Luisito B. Acuna as Head of DU Supply Chain Management, Joy P. Mendoza as Head of Home & Micro Business, Central Business Area, Eddie John V. Adug as Head of Retail Sales and Roberto Isip, Jr. as Head of Network Planning and Design, effective date of appointment is January 1, 2026; Froilan J. Savet from First Vice President, Head - Networks to Senior Vice President, Head - Networks, Charina P. Padua from First Vice President, Head - Customer Retail Services to Senior Vice President, Head, Customer Retail Services, Redel M. Domingo from First Vice President, Head - MPower to Senior Vice President, Head - MPower; Roque D. Bacani from First Vice President, Head - Information, Communications, Technology and Transformation to Senior Vice President, Chief Information Officer, effective January 1, 2026.
お知らせ • Jan 27Manila Electric Company, Annual General Meeting, May 27, 2025Manila Electric Company, Annual General Meeting, May 27, 2025, at 10:00 W. Australia Standard Time. Location: meralco theater, lopez building, ortigas avenue, barangay ugong, e/serve, pasig Philippines
お知らせ • Aug 20Manila Electric Company Confirms the Receipts of Court's Decision on Civil Case No. 1039Manila Electric Company would like to confirm the statements attributed to Atty. Jose Ronald V. Valles, Senior Vice President and Head of Regulatory Management of Manila Electric Company. Further, the company confirm receipt of a copy of the court's decision on Civil Case No. 1039 which dismissed the complaint for injunction of the Plaintiffs (Prime Energy Resources Development B.V., UC38 LLC, Prime Oil and Gas Inc., and PNOC Exploration Corp.), and rendered the Temporary Restraining Order issued by the court on August 2, 2024 without force and effect. The company informed the Exchange and the investing public that the Company issued Bid Bulletin No. 6, for the Competitive Selection Process ("CSP") of its 600MW power supply requirement, and the deadline for submission of bids for this CSP is on August 27, 2024.
お知らせ • Jul 29Manila Electric Company Declares Interim Cash Dividend, Payable on September 23, 2024the board of directors of Manila Electric Company in its regular meeting held on July 29, 2024 approved the declaration of cash dividends of PhP 10.295 per share to all shareholders of record as of August 28, 2024, and payable on September 23, 2024. This represents 50% of Meralco's Core EPS.
お知らせ • Jun 24Manila Electric Company Approves Appointment of Paul Jayson I. Ramos as Chief Investor Relations Officer of the Company Effective July 1, 2024The board of directors of Manila Electric Company at its meeting held on June 24, 2024, approved the appointment of Mr. Paul Jayson I. Ramos as Vice President and Chief Investor Relations Officer of the Company effective July 1, 2024.
お知らせ • Feb 27Manila Electric Company Announces Declaration of Cash Dividends, Payable on April 24, 2024Manila Electric Company's Board of Directors, in its regular meeting held on, February 26, 2024, approved declaration of cash dividends of PhP 11.235 a share to all shareholders of record as of March 27, 2024, payable on April 24, 2024. This brings the total dividend declared out of the 2023 Core Consolidated Net Income (CCNI) to PhP 19.755 a share, equivalent to 60% of core earnings per share.
お知らせ • Feb 26+ 1 more updateManila Electric Company to Report Fiscal Year 2023 Results on Feb 26, 2024Manila Electric Company announced that they will report fiscal year 2023 results on Feb 26, 2024
お知らせ • Jan 29+ 1 more updateManila Electric Company, Annual General Meeting, May 28, 2024Manila Electric Company, Annual General Meeting, May 28, 2024, at 10:00 Singapore Standard Time. Agenda: To consider and approve the minutes of the Annual Meeting of Stockholders held on May 30, 2023; to consider and approve the report of the President and Chief Executive Officer; to consider and approve the 2023 audited consolidated financial statements; and to consider other matters.
お知らせ • Jan 15Manila Electric Company Announces Clarification About Motions for Reconsideration Filed by the Energy Regulatory Commission and the National Association of Electricity Consumers for Reforms IncManila Electric Company announced that in a decision dated December 28, 2023, the CA's Thirteenth Division did not give merit to the motion filed by ERC and National Association of Electricity Consumers For Reforms Inc. (Nasecor) seeking the reversal of the said decision penned by Associate Justice Charlene Hernandez-Azura. The CA held that respondents ERC and Nasecor failed to present new arguments that would warrant the reversal of its decision. Company confirmed the statement in the news article that the Court of Appeals (CA) resolved to deny the Motions for Reconsideration filed by the Energy Regulatory Commission and the National Association of Electricity Consumers for Reforms Inc. Furthermore, confirmed that the CA affirmed its Decision on June 27, 2023.
お知らせ • Dec 21Manila Electric Company Announces Resignation of Frederick Dy Go as Director, Effective January 8, 2024Manila Electric Company announced that Mr. Frederick Dy Go, has resigned as a Director of the Company effective January 8, 2024. Mr. Frederick was appointed as Special Assistant to the President for Investment and Economic Affairs (SAPIEA) with the rank of Cabinet Secretary.
お知らせ • Dec 12Manila Electric Company Approves Executive Changes, Effective January 1, 2024Manila Electric Company's board of directors, in its regular meeting held on December 11, 2023, approved the following rank conferment effective January 1, 2024: Senior Vice President (SVP): Melanie T. Oteyza - Chief Audit Executive; Maria Luisa V. Alvendia - Chief Supply Chain Officer; Edgardo V. Carasig - Chief HR Officer & Head Corporate Services; Jose Ronald V. Valles - Head, Regulatory Management. Vice President (VP): Ariel G. Lucas Head, Central Distribution Services; Danilo R. Ignacio Head, Network Contract & Outsourcing Management; Noel S. Porciuncula Head, Customer Process & Revenue Assurance; Ralph M. Menchavez Head, Commercial Strategy & Business Performance; Paola Marguerite A. Verayo Head, Revenue HR and Corporate Talent Management.
お知らせ • Nov 14Manila Electric Company Appoints Marilene P. Tayag as Vice President and Chief Information Security Officer, Effective January 1, 2024Manila Electric Company announced the appointment of Marilene P. Tayag as Vice President and Chief Information Security Officer, effective January 1, 2024.
お知らせ • Sep 27Manila Electric Company Appoints Marilene P. Tayag as Chief Information Security Officer Effective on November 16, 2023Manila Electric Company's Board of Directors, in its regular meeting held on September 25, 2023, approved the appointment of Marilene P. Tayag as Chief Information Security Officer effective on November 16, 2023.
お知らせ • Aug 17On-Us Solutions Inc entered in a share purchase agreement to acquire eSAKAY, INC from Manila Electric Company (PSE:MER) for PHP 87.4 million.On-Us Solutions Inc entered in a share purchase agreement to acquire eSAKAY, INC from Manila Electric Company (PSE:MER) for PHP 87.4 million on August 15, 2023.
お知らせ • Aug 01Manila Electric Company Approves Interim Cash Dividend, Payable on September 14, 2023On July 31, 2023, the Manila Electric Company Board of Directors (BOD) approved interim cash dividends amounting to PHP 8.520 per share to all shareholders of record as of August 30, 2023, payable on September 14, 2023. This represents 50% of Meralco's Core EPS.
お知らせ • Jun 29Manila Electric Company Announces Management ChangesThe board of directors of Manila Electric Company in its regular meeting held on June 26, 2023, appointed Manuel V. Pangilinan from Chairman, President and Chief Executive Officer to Chairman and Chief Executive Officer; Ronnie L. Aperocho from SVP and Head, Networks to EVP and Chief Operating Officer; Ferdinand O. Geluz from FVP and Chief Commercial Officer, Customer Retail Services to SVP and Chief Revenue Officer, OIC Subsidiary Businesses; Froilan J. Savet from VP and Head, Network Planning and Design to FVP and Head Networks; Charina P. Padua from VP and Head, Commercial Operations to FVP and Head, Customer Retail Services; Maria Luisa V. Alvendia from FVP, Chief of Staff of the President and CEO and Supply Chain Advisor to FVP and Chief Supply Chain Officer; Jose Ronald V. Valles from FVP and Head Regulatory Management Office to FVP and Head, Regulatory Affairs and Head of DU Regulatory Management; Edgardo V. Carasig from FVP and Head, Human Resources and Corporate Services to FVP and Chief HR Officer and Head, Corporate Services, with effect from effective July 1, 2023. The company appointed Redel M. Domingo as FVP and Head, MPower; Arnel Paciano D. Casanova as SVP and Chief External and Government Affairs Officer, with effect from July 1, 2023. Andrew Jason B. Tan appointed as VP and Head, DU Business Development Office and Anthony Matthew N. Co as VP and Business Development Officer, with effect from July 16, 2023.
お知らせ • Jan 26Manila Electric Company, Annual General Meeting, May 25, 2021Manila Electric Company, Annual General Meeting, May 25, 2021, at 10:00 China Standard Time. Agenda: To consider call to order; to consider certification of notice and quorum; to consider approval of the minutes of the annual meeting of stockholders held on May 26, 2020; to consider report of the president and chief executive officer; to consider approval of the 2020 audited consolidated financial statements; and to consider other matters.
