NH Hotel Group SA Annual Shareholders Meeting Transcript
Good morning, shareholders. Welcome to the NH Hotel Group's Ordinary Shareholders' Meeting, which is held in a hybrid format that is face to face and online. We would like to give a special thanks to all the attendees who are with us today and who are making it possible to hold a shareholders' meeting in a format reminiscent of that 3 years ago.
This meeting has been called in accordance with the law and the company's bylaws for today on first and only call. The Chairman's table is formed by the Chief Executive Officer, Mr. Ramón Aragonés; the Secretary of the Board of Directors, Mr. Carlos Ulecia Palacios. The Board members, Mr. José MarÃÂa Cantero de Montes-Jovellar; Mr. Fernando Lacadena Azpeitia; Mr. Rufino Pérez Fernández; and myself as Chairman of the Board. The Board members Mr. Dillipraj Rajakarier and Kosin Chantikul also attend by video conference. Mr. William Heinecke and Mr. Steve Chojnacki excused from attending. Mr. Celso Méndez Ureña, notary public; who has been requested by the Board to
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