Tecnoglass Inc Annual Shareholders Meeting Transcript
Good morning, everyone. I call the 2021 Annual Meeting of Shareholders of Tecnoglass Inc. to order. I'm Lorne Weil, Chairman of the company. Also present is Santiago Giraldo, our Chief Financial Officer; and Andrea Zambrano, our General Counsel.
I appoint Andrea Zambrano to act as inspector of this meeting, and to execute the oath of office.
I present the affidavit of Continental Stock Transfer & Trust Company showing that the notice of the annual meeting and proxy statement was mailed on November 26, 2021, to all shareholders of record at the close of business on November 18, 2021.
I order the affidavit to be filed in the minute book immediately following the minutes of this meeting.
I present the list of shareholders of record as of the close of business on November 18, 2021, as
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