Cardno Ltd (FRA:DZ5)

€ 0.122 -0.0425 (-25.84%) Market Cap: 5.78 Mil Enterprise Value: 1.96 Mil PE Ratio: 0.83 PB Ratio: 0.91 GF Score: 37/100

Cardno Ltd Extraordinary Shareholders Meeting Transcript

May 24, 2022 / 12:00AM GMT

Release Date Price: €1.05 (+0.57%)

Transcript

Michael T. Alscher

Cardno Limited - Non-Executive Chairman of the Board

Good morning, ladies and gentlemen. My name is Michael Alscher, and I'm the Chairman of Cardno Limited. On behalf of the Board and staff of Cardno, I welcome all our shareholders who have made time to attend today's Extraordinary General Meeting.

In the spirit of reconciliation, I'd like to acknowledge the traditional custodians of country throughout Australia and their connections to land, sea and community. We pay our respects to their Elders past, present and emerging and extend that respect to all Aboriginal and Torres Strait Islander peoples today.

As it is now 10 a.m., and the Company Secretary has advised me that a quorum is present, I formally declare this Extraordinary General Meeting open.

I'd like to start by introducing the Board of Directors present at the meeting today: Mr. Nathanial Thomson, Nonexecutive Director, member of the Audit, Risk and Compliance Committee and a member of the Remuneration Committee. Unfortunately, Mr. Jeffrey Forbes, an Independent Nonexecutive Director, Chair of

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