ImExHS Ltd (FRA:A4B)

€ 0.84 0 (-6.67%) Market Cap: 28.19 Mil Enterprise Value: 27.62 Mil PE Ratio: 0 PB Ratio: 0.98 GF Score: 51/100

ImExHS Ltd Annual Shareholders Meeting Transcript

May 19, 2022 / 12:00AM GMT

Transcript

Douglas Ronald Flynn

ImExHS Limited - Non-Executive Chairman

As it's now 10:00 a.m., and as we have a quorum of shareholders present, I declare the meeting open. I confirm that the quorum is present by virtue of the proxies I hold as Chair. Today's meeting has been convened in accordance with the Corporations Act. The Notice of Meeting was available on our website and lodged with the ASX on 21 April 2022.

We will take the notice of meeting and the resolutions to be considered at the meeting as read if there are no objections. Now due to the current and changing circumstances in relation to COVID-19 and with the safety of our shareholders and staff in mind, this meeting is being delivered live via webcast. I regret that we are unable to meet with shareholders personally today. Having said that, we have shareholders geographically spread across various cities in Australia, New Zealand and Colombia. At least, this way, everyone is treated completely equally.

I would like to commence this meeting by introducing your Board of Directors and members of the management team who are present or

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