Solutions 30 SE Annual Shareholders Meeting Transcript

Jun 30, 2021 / 08:00AM GMT
Gianbeppi Fortis - Solutions 30 SE - Co-Founder, Chairman of Executive Board & CEO

Ladies and gentlemen, dear shareholders, hello. Together with the members of the Executive Committee and the advisory Board, I'm very pleased to welcome you. This Annual General Meeting is going to start at 10:04, and we have a secretary and an observer with us. I suggest that we nominate Katarzyna as secretary and the lawyer to the court as the scrutator. And I'm going to give the floor now.

Pierre-Alexandre Degehet -

Thank you very much, General Manager. Hello, everyone. According to the Luxembourg law, we have to have at least 1 share of Solutions 30 to regularly attend this general meeting. Considering the current pandemic and restrictions that are still applicable in Luxembourg, the company, again, had to take precautionary measures to limit the exposure of shareholders and that of usual participants to general meeting. In this context, the general -- Board decided to hold this meeting without any presence, and we decided that this general meeting will be

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