Tecnoglass Inc. (TGLS) Earnings Call Transcript & Summary

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 certified by Continental Stock Transfer & Trust Company.

Will the inspector please report on the number of eligible shareholders 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 proxy or in person.

Legal notice of the meeting has been given. A quorum is present. The meeting is regularly and lawfully convened and ready to transact business. The first item of business is to elect Class B Directors to the company's Board of Directors. Christian T. Daes and Julio A. Torres have been nominated for election to serve as Class B Directors to hold the office until such term expires in 2024 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 instructions set forth on such proxies.

The shares voted were sufficient to elect the Class B Directors -- the 2 Class B Directors.

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.

The meeting is adjourned. Thank you, everyone.