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Home Altus Property Ventures

Search

Home

Main navigation

  • Home
  • Our Company
    • Company Profile
    • Mission and Vision
    • Board of Directors
    • Group Corporate Structure
    • Organizational Chart
    • Amended Articles of Incorporation
    • Articles of Incorporation and By-Laws
    • Corporate Social Responsibility
  • Our Business
  • Corporate Governance
    • Corporate Governance Manual
    • Company Policies
    • Code of Business Conducts
    • Annual Corporate Governance Reports
    • Board Committees
    • Enterprise Risk Management
  • Disclosures
    • SEC and PSE Disclosures
    • Notice of Annual or Special Stockholders' Meeting
    • Minutes of Annual Stockholder's Meeting
    • Other Disclosures
    • Prospectus
  • Investor Relations
    • Investor Relations Program
    • Shareholding Structure
    • Share Information
    • Dividend Policy
    • Annual Reports
    • Quarterly Reports
    • Definitive Information Statement
    • Presentations
    • Press Releases
    • Link to PSE
  • Contact Us

Notice of Annual Stockholders' Meeting

2025 Acts for Ratification
2025 Notice of Annual Shareholder's Meeting
2024 Acts for Ratification
2024 Notice of Annual or Special Shareholders' Meeting
2023 Acts for Ratification 
2023 Notice of Annual or Special Shareholders' Meeting 
2022 Notice of Annual or Special Shareholders' Meeting 
2021 Notice of Annual or Special Shareholders' Meeting 
2020 Notice of Annual or Special Shareholders' Meeting

 

Link to the previous Annual Stockholders' Meeting:
2024 Annual Stockholders' Meeting Broadcast replay
2023 Annual Stockholders' Meeting Broadcast replay
2022 Annual Stockholders' Meeting Broadcast replay

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