Tecnoglass Inc. (TGLS) Earnings Call Transcript & Summary

Good morning, everyone. I called the 2024 Annual General Meeting of Tecnoglass 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 Andrea Zambrano to act as Inspector of this meeting and to execute the oath of office.

Good morning. I present the affidavit of Continental Stock Transfer & Trust Company showing that notice of the annual meeting and proxy statement was mailed on November 12, 2024, to all shareholders of record at the close of business on November 5, 2024.

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 5, 2024, as certified by Continental Stock Transfer & Trust Company.

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

Yes, there were 46,995,298 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 2 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 office until such term expires in 2027 and their successors are elected and qualified.

I move for their election.

I second the motion. 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 -- the 2 class B directors, sorry.

Representative of PricewaterhouseCoopers, the company's auditors, will respond to any appropriate questions you may have after the meeting. At this time, all the business to come before the meeting is now completed. I will entertain a motion to adjourn the meeting.

I so move.

I second the motion.

Meeting adjourned.