공시 • 6h
Manila Electric Company Approves Board Elections, Effective June 30, 2026 Manila Electric Company at its Annual Meeting of the Stockholders held on June 30, 2026, approved election of Mr. Bernido H. Liu and Ms. Bernadine T. Siy as Independent Directors for the term 2026-2027 and until their successors are elected and qualified. 공시 • Apr 21
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). 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. 공시 • Mar 25
Manila Electric Company Announces Executive Changes Manila 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. 공시 • Feb 25
Manila Electric Company Announces Management Changes, Effective March 1, 2026 Manila 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. 공시 • Jan 27
Manila Electric Company, Annual General Meeting, Jun 30, 2026 Manila 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 공시 • Dec 05
Manila Electric Company Announces Executive Changes Manila 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. 공시 • Jan 27
Manila Electric Company, Annual General Meeting, May 27, 2025 Manila 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