{"organism":"Page","children":[{"organism":"Container.Raw","children":[{"organism":"Metadata","model":{"title":"2026 Annual Stockholders’ Meeting","text":"Shell Pilipinas Corporation's Annual Stockholders' Meeting will be held on 12 May 2026 (Tuesday) at 1:00 PM and will be conducted virtually through a Shell-operated webcast.","links":[{"name":"2026 Annual Stockholders’ Meeting","value":"https://pilipinas.shell.com.ph/investors/2026-annual-stakeholders-meeting.html"}],"image":{"src":"https://pilipinas.shell.com.ph/investors/2026-annual-stakeholders-meeting/_jcr_content/root/metadata.shellimg.jpeg/1776346229687/shell-station.jpeg","alt":"shell station","width":2142,"height":1205}},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/metadata"},{"organism":"ContentOwner","model":{},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/contentowner"},{"organism":"Container.Header","children":[{"organism":"Container.Raw","ref":"https://pilipinas.shell.com.ph/_jcr_content/root/header/inherited.model.json","id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/header/inherited","model":{}},{"organism":"Breadcrumb","model":{"links":[{"name":"Home","value":"https://pilipinas.shell.com.ph/"},{"name":"Investors","value":"https://pilipinas.shell.com.ph/investors.html"},{"name":"2026 Annual Stockholders’ Meeting","value":"https://pilipinas.shell.com.ph/investors/2026-annual-stakeholders-meeting.html"}]},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/header/breadcrumb"}],"id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/header","model":{}},{"organism":"Container.Main","children":[{"organism":"Container.Section","children":[{"organism":"PageHeader","color":"inherited","model":{"title":"2026 Annual Stockholders’ Meeting","text":"\u003Cp\u003EPlease feel free to view the following documents.\u003C/p\u003E\r\n"},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/main/section/page_header"},{"organism":"CallToAction","color":"brand2","id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/main/section/call_to_action_copy_","model":{"links":[{"name":"Recorded Session of the 2026 Annual Stockholders' Meeting","value":"https://www.youtube.com/watch?v=D_diEW-Dgmk"},{"name":"Feedback form:  help us improve our report","value":"https://oneshell.formstack.com/forms/annual_stockholders_meeting_2021_feedback_form","icon":"/content/dam/shell/icons/global/status/icon-circle-info.svg"}]}},{"organism":"PromoSimple.Text","color":"inherited","id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/main/section/text_copy","model":{"text":"\u003Ctable\u003E\r\n\u003Ctbody\u003E\u003Ctr\u003E\u003Cth scope=\"row\"\u003EDate of Stockholders' Meeting\u003C/th\u003E\r\n\u003Ctd\u003E12 May 2026\u003C/td\u003E\r\n\u003C/tr\u003E\u003Ctr\u003E\u003Cth scope=\"row\"\u003ETime\u003C/th\u003E\r\n\u003Ctd\u003E1:00 p.m.\u003C/td\u003E\r\n\u003C/tr\u003E\u003Ctr\u003E\u003Cth scope=\"row\"\u003EVenue\u003C/th\u003E\r\n\u003Ctd\u003EVirtual Meeting. Webcast link will be published once available.\u003C/td\u003E\r\n\u003C/tr\u003E\u003Ctr\u003E\u003Cth scope=\"row\"\u003ERecord Date\u003C/th\u003E\r\n\u003Ctd\u003ETBC\u003C/td\u003E\r\n\u003C/tr\u003E\u003Ctr\u003E\u003Cth scope=\"row\"\u003E\u003Col\u003E\r\n\u003Cli\u003EAgenda\u003C/li\u003E\r\n\u003C/ol\u003E\r\n\u003C/th\u003E\r\n\u003Ctd\u003E\u003Col\u003E\r\n\u003Cli\u003ECall to Order\u003C/li\u003E\r\n\u003Cli\u003ECertification of Service of Notice and Quorum\u003C/li\u003E\r\n\u003Cli\u003EApproval of Minutes of the Annual Meeting of the Stockholders held on May 13, 2025\u003C/li\u003E\r\n\u003Cli\u003EChairman’s Report\u003C/li\u003E\r\n\u003Cli\u003EPresident’s Report\u003C/li\u003E\r\n\u003Cli\u003EFinancial Updates\u003C/li\u003E\r\n\u003Cli\u003EApproval of Certain Acts of the Board, Board Committees and Management\u003Cul\u003E\r\n\u003Cli\u003E Appointment of External Auditors\u003C/li\u003E\r\n\u003C/ul\u003E\r\n\u003C/li\u003E\r\n\u003Cli\u003EElection of Directors\u003C/li\u003E\r\n\u003Cli\u003EOther Matters\u003C/li\u003E\r\n\u003Cli\u003EAdjournment\u003C/li\u003E\r\n\u003C/ol\u003E\r\n\u003C/td\u003E\r\n\u003C/tr\u003E\u003C/tbody\u003E\u003C/table\u003E\r\n"}},{"organism":"PromoSimple.Text","color":"inherited","id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/main/section/text","model":{"text":"\u003Cul\u003E\r\n\u003Cli\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2026-annual-stakeholders-meeting/_jcr_content/root/main/section/text.multi.stream/1776414771204/23bd9279e914a9ab7bbfb904dea0439a77eb4293/annexes-c-d-to-d-5-e-redacted.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"\u003EAnnexes (C) (D to D-5) (E)_Redacted\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\r\n\u003Cli\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2026-annual-stakeholders-meeting/_jcr_content/root/main/section/text.multi.stream/1776414835673/55d00bde98f76a39a175a07c8c8bb01d339705fa/definitive-twenty-is-2026-final.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"\u003EDefinitive 20-IS (2026) - FINAL\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\r\n\u003Cli\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2026-annual-stakeholders-meeting/_jcr_content/root/main/section/text.multi.stream/1776414910603/49ed6247d5720569fa8520f5982483d4e3e664c4/annex-f-2025-shell-pilipinas-corporation-afs-redacted.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"\u003EAnnex F - 2025 Shell Pilipinas Corporation AFS_Redacted\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\r\n\u003Cli\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/investors/2026-annual-stakeholders-meeting/_jcr_content/root/main/section/text.multi.stream/1776414990717/0ad78301173f5b3a652eb8937897b854d97868a5/annex-g-17-a-annual-report-redacted.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"\u003EAnnex G - 17-A Annual Report_Redacted\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\r\n\u003C/ul\u003E\r\n\u003Cp\u003E\u003Csub\u003E\u003Csup\u003E*\u003C/sup\u003ECertain PDF documents on this website are published for regulatory and reporting purposes and may not fully meet accessibility standards outlined in the European Accessibility Act (EAA). The Company will provide reasonable assistance upon request.\u003C/sub\u003E\u003C/p\u003E\r\n"}}],"id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/main/section","model":{}}],"id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/main","model":{}},{"organism":"Container.Footer","children":[{"organism":"Breadcrumb.Large","model":{"links":[{"name":"Home","value":"https://pilipinas.shell.com.ph/"},{"name":"Investors","value":"https://pilipinas.shell.com.ph/investors.html"},{"name":"2026 Annual Stockholders’ Meeting","value":"https://pilipinas.shell.com.ph/investors/2026-annual-stakeholders-meeting.html"}]},"id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/footer/breadcrumb"},{"organism":"Container.Raw","ref":"https://pilipinas.shell.com.ph/_jcr_content/root/footer/inherited.model.json","id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/footer/inherited","model":{}}],"id":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting/jcr_content/root/footer","model":{}}],"id":"/conf/shell/settings/wcm/templates/base/structure/jcr_content/root","model":{}}],"model":{"title":"2026 Annual Stockholders’ Meeting","text":"Shell Pilipinas Corporation's Annual Stockholders' Meeting will be held on 12 May 2026 (Tuesday) at 1:00 PM and will be conducted virtually through a Shell-operated webcast.","links":[{"name":"canonical","value":"https://pilipinas.shell.com.ph/investors/2026-annual-stakeholders-meeting.html"},{"name":"errorUrl","value":"https://pilipinas.shell.com.ph/error.html"},{"name":"hierarchy","value":"en_ph/investors/2026-annual-stakeholders-meeting"},{"name":"homeTitle","value":"Shell Pilipinas Corporation"},{"name":"homeUrl","value":"https://pilipinas.shell.com.ph/"},{"name":"locale","value":"en-PH"},{"name":"title","value":"2026 Annual Stockholders’ Meeting | Shell Pilipinas Corporation"},{"name":"textDirection","value":"ltr"},{"name":"template","value":"base"},{"name":"contentPath","value":"/content/shell/business/shellpilipinas/en_ph/investors/2026-annual-stakeholders-meeting"},{"name":"externalDisclaimerText","value":"Shell plc Legal Disclaimer\r\n\r\nYou are now leaving the Shell global website.\r\nThe link you have selected will direct you to a website that is not controlled by Shell plc or any member of the Shell Group. 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