CROMA SECURITY SOLUTIONS GROUP PLC (CSSG) — Annual General Meeting

Investor webinar replay

Replay transcript excerpt

Good morning, and welcome to the CROMA SECURITY SOLUTIONS GROUP PLC Annual General Meeting. Throughout this recorded meeting, attendees will be in listen only mode. Questions are encouraged and can be submitted at any time via the Q and A tab situated on the right hand corner of your screen. Simply type in your questions and press send. The company may not be in a position to answer every question submitted today. However, all questions will be reviewed with responses published on the Investor Meet company platform where it is appropriate to do so. I'd now like to hand you over to the Board of CROMA Securities. Good morning. Good morning, everybody. The time is now 10AM. And on the basis that a quorum of shareholders is present, we can proceed with business. I'd like to start by introducing you to the Board of Directors. We have myself, Barbara Joanne Hay Grosso, known as Joe Hay. I am the nonexecutive director and today's chairman. Teodora Angelova Andriva, who is our CFO, and he's known as Teo. Roberto Michel Fiorentino is the chief executive, and Steven Naylor, who is with us via our team score, is our nonexecutive director. We'll now proceed with the formal business of the AGM. The formal notice of resolutions to be proposed at the AGM was posted to shareholders together with the annual reporting account on the November 7 and was made available on the company's website. Unless anyone objects, I propose to take the notice as read. When it comes to voting, can I ask that only those persons present as either a shareholder in their own name or as a proxy for a shareholder vote on the resolutions be proposed today? If of interest, details of the proxy votes cast on the resolution resolutions, push it to the AGM when available on the company website. Ladies and gentlem...