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SERVE - Voting in Absentia

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SERVE

Thank you for your interest in instituting good governance practice in Meralco

If you are aware of any violation of the following corporate governance rules, committed by any our directors, officers or employees, related to the following:

Violation of the Corporate Governance Rules
Violation of the Code of Ethics and Company Code of Employee Discipline or other similar codes
Financial Malfeasance including those relating to financial fraud and questionable accounting and auditing matters

Kindly fill out the appropriate forms (click to download) and submit to any of the CG communication channels

Meralco values your privacy.

We collect your name, address, employee number, job title/position, company/office, contact number, email address, and signature solely to facilitate action on the Violation of Corporate Governance Rules and/or Retaliation Protection report you have submitted. These are accessed by Corporate Governance Office who hold such information under strict confidentiality. These are retained while any of the involved parties is employed in Meralco and shall be disposed of accordingly thereafter.

To know more about how we protect your data, visit Privacy. To exercise your data subject rights, contact cdpo@meralco.com.ph

eReport Mo Form Anti-Retaliation Form

SERVE - Voting in Absentia

The 2023 MERALCO Annual Stockholders’ Meeting (ASM) will be conducted virtually via Stockholders Electronic Registration and Voting Express (SERVE).

SERVE is an online platform that enables you as Meralco Stockholders to register to, and virtually participate in, the ASM through remote communication. To access SERVE:

1. You will be required to register using this link.

2. You will be asked to provide your Stockholder account details and one (1) valid government-issued IDs which will be validated in our Stockholder Management System. We may also reach out to you should there be additional details needed to validate your registration.

3. Upon successful registration, you will be given access to SERVE where you can cast your votes, watch the livestream broadcast of the ASM, and relay your views to the Meralco Board or its Management.

Registration runs from May 2 to May 26, 2023. The list of requirements and other information are detailed in the Annex C of the Definitive Information Statement .

Please be reminded that only the registered stockholders can cast their votes using SERVE during the ASM which will be held on May 30, 2023, from 7:00AM to 12:00NN.

Click here to view the ASM notice.

Click here to access SERVE.

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