Combined Annual Financial and Sustainability Report   Brochure    +63 (2) 8988 7400   info@nat-re.com
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VOTE

FILES

Vote

Voting may be done by Stockholders of Record by accomplishing the Proxy Form which may be downloaded under ”Files” and sending the scanned copy to asm@nat-re.com

Files

Download various documents related to the ASM.

Draft Minutes of the 2022 Annual Stockholders’ Meeting (Posted July 6, 2022)
2022 ASM Press Release
Results of the 2022 Annual Stockholders Meeting and Organizational Meeting
2022 ASM Summary of Votes
Signed Minutes of the 2021 Annual Stockholders Meeting
SEC 20-IS Definitive Information Statement
SEC 17-C Notice of 2022 Annual Stockholders’ Meeting
2022 Proxy Form
Sample Secretary’s Certificate for Corporate Shareholders
SEC 17-A Annual Report as of December 31, 2021
List of Stockholders as of Record Date (May 16, 2022)

2022 Archive Files

2022 ASM Press Release

Results of the 2022 Annual Stockholders’ Meeting and Organizational Meeting

2022 ASM Summary of Votes

Signed Minutes of 2021 Annual Stockholders’ Meeting

SEC 20-IS Definitive Information Statement 2021

SEC 17-C Notice of Annual Stockholders’ Meeting

2022 Proxy Form

Sample Secretary’s Certificate for Corporate Shareholders

SEC 17-A 2021 Annual Report (as of Dec. 31, 2021)

List of Stockholders as of Record Date (May 16, 2022)

2021 Archive Files

Results of the 2021 Annual Stockholders’ Meeting and Organizational Meeting

2021 Summary of Votes

Signed Minutes of 2020 Annual Stockholders’ Meeting

Nat Re ASM Press Release

SEC 20-IS Definitive Information Statement 2021

SEC 17-A 2020 Annual Report (as of Dec. 31, 2020)

SEC Form 17-Q Quarterly Report (as of March 31, 2021)

2020 Integrated Annual Report

SEC Form 17-C Notice of Annual Stockholders’ Meeting

2021 Proxy Form

Sample Secretary’s Certificate

List of Stockholders as of Record Date

2020 Archive Files

Nat Re ASM Press Release

2020 ASM Summary of Votes

Definitive Information Statement (DIS)

Notice of 2020 Annual Stockholders’ Meeting

Proxy Form

Sample Secretary Certificate

Guidelines for Participating via Remote Communications and Voting in Absentia

SEC Form 17 A Annual Report as of 31 December 2019

SEC Form 17 Q Quarterly Report as of 31 March 2020

2019 Signed Minutes of the Annual Stockholders’ Meeting

2019 Annual Financial and Sustainability Report

Frequently Asked Questions (FAQs)

Please e-mail compliance@nat-re.com if you have questions about the conduct of the Annual Stockholders’ Meeting or about the Company.

Address

31st Floor, BPI-Philam Life Makati, 6811 Ayala Avenue, Makati City, 1227 Philippines

business hours

8:00 am – 5:00 pm (GMT+8)
Closed on Saturdays, Sundays, and public holidays

contact us

Email
info@nat-re.com
​(for investor relations, potential partners, and general inquiries)
hr@nat-re.com
​(for job applications)

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+63 (2) 8988 7400

Fax
+63 (2) 8988 7497

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