AGM 2022

The Annual Stockholders’ The Annual Stockholders’ Meeting will be livestreamed on April 26, 2022 at 10:00 AM

• Annual Report (PDF)
• First Quarter Report (PDF)
• 2022 AT AGM Notice, Agenda & Rationale/Explanation of Agenda Items (PDF)
• Definitive Information Statement
  • Part 1(PDF)
  • Part 2(PDF)
  • Part 3(PDF)
  • Part 4(PDF)
• Sample Proxy Forms (PDF)
• Guidelines for Participation via Remote Communication and Voting in Absentia (PDF)

AGM 2021

The Annual Stockholders’ The Annual Stockholders’ Meeting will be livestreamed on June 14, 2021 at 10:00 AM

• Annual Report (PDF)
• First Quarter Report (PDF)
• Second Quarter Report (PDF)
• Third Quarter Report (PDF)
• 2021 AT AGM Notice, Agenda & Rationale/Explanation of Agenda Items (PDF)
• Definitive Information Statement (PDF)
• Sample Proxy Forms (PDF)
• Guidelines for Participation via Remote Communication and Voting in Absentia (PDF)

AGM 2020

The Annual Stockholders’ Meeting will be livestreamed on August 24, 2020 at 2:00 PM

• Annual Report (PDF)
• First Quarter Report (PDF)
• Second Quarter Report (PDF)
• 2020 AT AGM Notice, Agenda & Rationale/Explanation of agenda items (PDF)
• Updated Definitive Information Statement (PDF)
• Sample Proxy Forms (PDF)
• Guidelines for Participation via Remote Communication and Voting in Absentia (PDF)

AGM 2019

Atlas Consolidated Mining and Development Corporation will hold its Annual General Meeting of Shareholders (AGM) for 2019 on 7 May 2019, 3:00 p.m. Manila time, at the Bay Ballroom, One Esplanade Building, Seaside Corner J.W. Diokno Boulevard, Mall of Asia Complex,Pasay City, Philippines.

• Notice of Annual General Meeting (PDF)
• Proxy Form (PDF)
• Results of 2019 AGM (PDF)
• Annual Report 2018 (PDF)

AGM 2018

Atlas Consolidated Mining and Development Corporation will hold its Annual General Meeting of Shareholders (AGM) for 2018 on 26 April 2018, 2:00 p.m. Manila time, at the Bonifacio and Jacinto Rooms, Secretariat Building, PICC Complex, Pasay City, Philippines.

• Notice of Annual General Meeting (PDF)
• Proxy Form (PDF)
• Results of 2018 AGM (PDF)
• Annual Report 2017 (PDF)

AGM 2017

Atlas Consolidated Mining and Development Corporation will hold its 2017 Annual General Meeting of Shareholders (AGM) on 27 July 2017, 2:00 P.M. Manila time, at the Function Room 1, SMX Convention Center Manila, Mall of Asia Complex, Pasay City, Philippines. 

• Notice of Annual General Meeting (PDF)
• Proxy Form (PDF)
• Results of 2017 AGM (PDF)
• Annual Report 2016 (PDF)

SSM 2017

Atlas Consolidated Mining and Development Corporation held its 2017 Special Shareholders’ Meeting (SSM) on 21 February 2017, 2:00 P.M. Manila time, at the Coral B Function Hall, One Esplanade Building, Seaside corner J.W. Diokno Boulevard, Mall of Asia Complex, Pasay City, Philippines.

• Notice of Special Shareholders Meeting (PDF)
• Proxy Form (PDF)
• Results of 2017 SSM (PDF)

AGM 2016

Atlas Consolidated Mining and Development Corporation will hold its 2016 Annual General Meeting (AGM) on 29 April 2016, 2 p.m. Manila time, at Pavilion B, Wack Wack Golf & Country Club, Mandaluyong City, Philippines. 

• Notice of Annual General Meeting (PDF)
• Proxy Form (PDF)
• Results of 2016 AGM (PDF)
• Annual Report 2015 (PDF)

AGM 2015

Atlas Consolidated Mining and Development Corporation’s Annual General Meeting (AGM) was held at the EDSA Shangri-La Hotel, Mandaluyong City, Philippines on 28 April 2015 at 3 p.m. Manila time.

The documents below are important, and relate to these meetings.

• Notice of Annual General Meeting (PDF)
• Proxy Form (PDF)
• Results of 2015 AGM (PDF)
• Annual Report 2014 (PDF)