EMILY Yanson was re-elected as chairman of the Board of Directors and president of the Yanson Realty Development Corporation during the annual meeting of Yanson Realty Development Corporation shareholders held on March 8, 2021 in Seda Hotel, Bacolod City.
In a press statement issued by lawyer Carlo Joaquin Narvasa representing the four siblings of the Yanson family, he said the annual meeting of Yanson Realty Development Corporation shareholders was presided by Eduardo De Mesa Jr. as proxy for Emily Yanson, its president and chairman of the Board of Directors.
The shareholders meeting was attended by stockholders representing 66.67 percent of the outstanding capital stock of the corporation, Narvasa said.
Roy V. Yanson, Emily V. Yanson, Ma. Lourdes Celina Y. Lopez, Ricardo V. Yanson Jr., Jerina Louise Y. Ramos, and Matthew Agustine Y. Lopez were elected by the shareholders anew as members of the Board of Directors of the corporation for the year 2021-2022.
The shareholders ratified all acts and transactions of the Board of Directors and management of the corporation under the leadership of its president Emily V. Yanson.
In the organizational meeting that followed, the directors elected Emily V. Yanson as chairman of the Board of Directors and president, Ma. Lourdes Celina Y. Lopez as vice-president for Operations, Roy V. Yanson as treasurer and chief financial officer, Ricardo V. Yanson Jr. as corporate secretary, Anna Isabella C. Galvez as assistant corporate secretary, and Carlo Joaquin T. Narvasa as vice-president for Legal.
The new directors of the company also vowed to continue court actions to unravel minority shareholders' activities and their pretense to act on behalf of the company despite the absence of any legal basis for them to do so, Narvasa added.