Metropolitan Bank & Trust : Notice of Annual or Special Stockholders' Meeting
January 19, 2022 at 09:32 am IST
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported) Jan 19, 20222. SEC Identification Number 205733. BIR Tax Identification No. 000-477-863-0004. Exact name of issuer as specified in its charter METROPOLITAN BANK & TRUST COMPANY5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office METROBANK PLAZA, SEN. GIL PUYAT AVENUE, URDANETA VILLAGE, MAKATI CITY, METRO MANILAPostal Code12008. Issuer's telephone number, including area code (02)8898-80009. Former name or former address, if changed since last report N.A.10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares
4,497,415,555
11. Indicate the item numbers reported herein Item no.9 - Other Events
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Metropolitan Bank & Trust CompanyMBT
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders' Meeting of Metropolitan Bank & Trust Company for the Calendar Year 2022
Background/Description of the Disclosure
The Board of Directors of Metropolitan Bank & Trust Company approved the holding of Annual Stockholders' Meeting on Wednesday, April 27, 2022 at 2:00 PM, with March 11, 2022 as the Record Date. The meeting will be held purely on virtual mode via Cisco Webex.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jan 19, 2022
Date of Stockholders' Meeting
Apr 27, 2022
Time
2:00 PM
Venue
via Cisco Webex
Record Date
Mar 11, 2022
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
N.A.
Filed on behalf by:
Name
Janella Marie Panlilio-Amoranto
Designation
Assistant Corporate Secretary
Attachments
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Original Document
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Disclaimer
Metropolitan Bank & Trust Company published this content on 19 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 04:01:04 UTC.
Metropolitan Bank & Trust Company (the Bank) is a Philippines-based universal bank. The Bank and its subsidiaries are engaged in all aspects of banking, financing, leasing and stock brokering. Its diverse product portfolio includes investment banking, thrift banking, leasing and financing, bancassurance, and credit cards. The Bank provides products and services, such as deposit, loans and trade finance, credit card products, programs and facilities, electronic banking facilities, cash management, domestic and foreign fund transfers, treasury products, remittances, institutional fund-management, private banking and trust services. It offers a full range of services to large local and multinational corporations, middle-market, and small and medium-sized enterprises (SMEs), high net-worth individuals and the retail segment. It has 952 branches, 1,292 automated teller machines (ATMs) in the branches (on-site) and 1,028 ATMs in other locations (off-site).