Jun 30, 2021 / 02:00PM GMT
Juan Jose Brugera Clavero - Inmobiliaria Colonial, SOCIMI, S.A. - Chairman & President
Thank you very much indeed for your presence, and I'd like to welcome you on behalf of the Board and myself. We are actually holding this meeting remotely according to Royal Decree 5/2021, 12 March for extraordinary measures for companies due to COVID-19 in order to safeguard the health of shareholders, employees and other people who will be part of the AGM.
Now these circumstances have also caused that the place in which we're holding the AGM, we are present, the Chairman, myself, the CEO and the Secretary, everything with the right security and social distancing measurements. The notary public who will be raising the minutes and also the rest of Board members are connected for the multi-conference. The current AGM has been called according to the law and the bylaws. Given that the announcement of the AGM is quite long and known by all of you, it has already been read. So now we need to verify the compliance of the legal requirements for the valid constitution of the AGM for which I give the floor to the
Inmobiliaria Colonial SOCIMI SA Ordinary Shareholders Meeting Transcript
Feb 14, 2024
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