Tecnoglass Inc. (TGLS) Shareholder/Analyst Call Prepared Remarks Transcript

Group 1 - The 2025 Annual General Meeting of Tecnoglass Inc. was called to order by the CFO, Santiago Giraldo, with the presence of General Counsel, Andrea Zambrano [1] - Notice of the annual meeting and proxy statement was mailed to all shareholders on December 1, 2025, with a record date of November 24, 2025 [2] - A total of 46,569,446 ordinary shares are outstanding and eligible to vote, with at least 50% represented at the meeting [6] Group 2 - The legal notice of the meeting was confirmed, and a quorum was present, allowing the meeting to proceed with business transactions [7] - The first item of business was the election of two Class C directors to the Board of Directors, with Jose Manuel Daes and John Paul Pérez nominated for election [7]