Tecnoglass Inc. (TGLS) Earnings Call Transcript & Summary

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.

Henry?

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.

I order the affidavit to be filed in the minute book following the minutes of this meeting.

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.

Will the inspector please report a number of shares eligible to vote, the number of presence and the presence of a quorum?

47,674,773 ordinary shares outstanding and eligible to vote at least 50% of such shares are represented at this meeting by person or in proxy.

The legal notice of the meeting has been given. A quorum that's present the meeting is regularly and lawfully convened and ready to transact business. The first item of business is to elect 3 Class A directors to the company's Board of Directors, Martha Byorum, Luis Fernando Castro and Carlos Cure have been nominated for election to serve as Class A directors to hold office until such term expires in 2023, and their successors are elected and qualified.

I move for their election.

I second the motion. Are there any persons present who wish to cast a ballot or change their proxy cards? Management casts proxies as directed by the shareholder instruction set forth on such proxies.

The shares voted were sufficient to elect the 3 Class A directors.

At this time, I will respond to any appropriate questions. Are there any questions? There being no questions, all of the business to come before this meeting is now completed. I will entertain a motion to adjourn the meeting.

I so move.

I second the motion.

Meeting adjourned.