Dec 15, 2020 / 03:30PM GMT
Lorne Weil -
Good morning. I call the 2020 Annual Meeting of Shareholders of Technoglass Inc. to order. I'm Lorne Weil, Chairman of the company. Also present are Santiago Giraldo, our Chief Financial Officer; and Andrea Zambrano, our General Counsel.
I appoint Henry Farrell to act as inspector of this meeting and to execute the oath of office.
Andrea Zambrano -
Henry?
Henry Farrell -
I present the affidavit of Continental Stock Transfer & Trust Company, showing that notice of the annual meeting and proxy statement was mailed on November 27, 2020, to all shareholders of record as of the close of business on November 24, 2020.
Lorne Weil -
I order the affidavit to be filed in the minute book following the minutes of this meeting.
Henry Farrell -
I present the list of shareholders of record as of the close of business on November 24, 2020, as certified by Continental Stock Transfer & Trust Company.
Lorne Weil -
Will
Tecnoglass Inc Annual Shareholders Meeting Transcript
Feb 11, 2024
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