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Notice of Annual or Special Stockholders’ Meetings

Notice of Annual or Special Stockholders’ Meetings

Overview of Sta. Lucia Land's Company Disclosure. Find up to date PSE, PDS updates, SEC filings, press releases, minutes and notices of all meetings.

2024
- Notice of Annual or Special Stockholders' Meeting dated November 08, 2024
- Notice of Annual or Special Stockholders' Meeting dated 22 March 2024

2023
- Notice of Annual or Special Stockholders' Meeting 30 March 2023

2022
- Notice of Setting the date of the 2022 Annual Stockholders Meeting 14 February 2022

2021
- Notice of Setting the date of the 2021 Annual Stockholders Meeting (Amend) June 17, 2021

2020
- SLI Amendment Notice of Annual or Special Stockholders Meeting 22 May 2020
- Notice of Setting the date of the 2020 Annual Stockholders Meeting 17 February 2020

2019
- SLI Preliminary Information Statement for Annual or Special Stockholders Meeting May 23, 2019
- Notice of Setting the date of the 2019 Annual Stockholders Meeting 28 February 2019

2018

2017
- Setting the date of the 2017 Annual Stockholders’ Meeting April 27, 2017

2016
- Setting the date of the 2016 Annual Stockholders’ Meeting 5 February 2016
- Information Statement for Annual or Special Stockholder’s Meeting May 13, 2016

2015
- Setting the date of the 2015 Annual Stockholders’ Meeting, 22 April 2015

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