Despegar.com Corp Annual Shareholders Meeting Transcript

Dec 06, 2022 / 03:00PM GMT
Operator

Hello, and welcome to the Annual Meeting of Shareholders of Despegar.com, Corp. Please note that today's meeting is being recorded. (Operator Instructions)

It is now my pleasure to turn today's meeting over to Mr. Alberto Lopez Gaffney, chief Financial Officer for the company and Chairman for this event. Mr. Gaffney, the floor is yours.

Alberto Lopez Gaffney - Despegar.com, Corp. - CFO

Thank you. Welcome to the 2022 Annual Meeting of Shareholders of the Despegar.com, Corp. In accordance with Article 15.1 of the company's Articles of Association, I have been appointed as Chairman of the meeting. Anton Goldstein and Nicolas Kuria, Representative or Assistant Corporate Secretary on the company's BVI Legal Counsel, are also attending and will take minutes of the meeting.

The meeting is being held for the following purposes: To consider the re-election of Martín Rastellino as a Class II Director of the company. If re-elected, Mr. Rastellino will serve as a Class II Director for a further term of 3 years; to consider the re-election of Mario

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