Solutions 30 SE Annual Shareholders Meeting Transcript

Jun 16, 2023 / 08:00AM GMT
Gianbeppi Fortis - Solutions 30 SE - Co-Founder, Chairman of Executive Board & CEO

Ladies and gentlemen, dear shareholders, greetings with the Supervisory Board and Management Board, I'm delighted to welcome you to the Annual General Meeting of Solutions30.

This General Assembly begins at 10 a.m. Central European Time, along with a scrutinizer and a secretary. I suggest that Katarzyna Kuszewska could be appointed Secretary and Pierre-Alexandre Degehet, a lawyer as scrutinizer. And without further ado, Pierre Alexandre will tell you about the formalities to take part in this assembly.

Pierre-Alexandre Degehet -

Many thanks, Mr. Chair. Ladies and gentlemen, dear shareholders. In keeping with the Luxembourg legislation, you need to hold at least one option and in order to take part in this AGM. We have all suffered from the years of restriction caused by the COVID pandemic, which is fortunately behind us. And as there are now no longer any travel restrictions. We are delighted to be holding this in person. However, the Management Board has

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