Replay available

PETRO MATAD LIMITED (MATD) — AGM

AGM hosted by PETRO MATAD LIMITED (LSE: MATD) on Investor Meet Company, held 2025-03-13.

Thu, March 13, 2025 at 4:00 AMendedReplay
PETRO MATAD LIMITED (MATD) — AGM

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Mike Buck

CEO at PETRO MATAD LIMITED

Replay transcript excerpt

Good morning, ladies and gentlemen, and welcome to the PETRO MATAD Annual General Meeting Call. Throughout today's presentation, investors may submit questions at any time just using the Q and A tab situated on the right hand corner of the screen, and the company will look to address those questions at the end of the meeting. I'd now like to hand over to Mike Buck, CEO. Good morning. Thank you very much and good day ladies and gentlemen. Thank you for your attention and attendance. My name is Mike Buck, Chief Executive Officer of PETRO MATAD LIMITED, and in accordance with the Articles of Association of the company, I've been nominated by the Board to preside as Chairperson of this meeting. I'd like to start by welcoming everyone to this Annual General Meeting of the company, which comprises an actual meeting in Ulan Bataar and online access to shareholders and other attendees via the Investor Meet company platform. May I start by asking everyone here in the room to ensure that their mobile phone and other electronic devices are switched off? All those in attendance in Ulaanbaatar have been briefed on the emergency evacuation procedures prior to the start of the meeting. There are no fire drills planned for today, so if the fire alarm does go off, evacuate the building as quickly as possible. It's just after 4PM local time. Under Article 53 of the Articles of Association of the Company, company's meeting meeting. Is two members and the required quorum is present. I formally declare the meeting open. Before moving to the formal business of the meeting, I'd like to take this opportunity to provide a brief summary of the company's activities during 2024 and to update you on the status of those activities and our plans for 2025. To help me in this and to ensure that you ...

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