Jun 10, 2021 / 02:00PM GMT
Simon Langelier - PharmaCielo Ltd. - Independent Chairman of the Board
Ladies and gentlemen, welcome to this Annual General and Special Meeting of all the shareholders of PharmaCielo Limited. My name is Simon Langelier, and I am the Chairman of the Board of the company. I will act as Chairman of this meeting, and I will take conduct of and attend to the formalities of the meeting. I now call the meeting to order and will commence the formal part of this meeting to appoint a recording Secretary and a Scrutineer. I appoint Martin Fisher-Haydis, Legal Counsel, to act as recording Secretary and Christian Carvacho of Computershare Investor Services Inc. as Scrutineer. This year's meeting is being conducted virtually with the assistance of Lumi and teleconferencing as an important social distancing measure. At this meeting -- as this meeting is being held virtually, we would like to set out a few important guidelines for the orderly conduct of the meeting. Firstly, questions in respect of a motion can be submitted by any registered shareholder or duly appointed proxy holder using the instant messaging service of
Pharmacielo Ltd Annual Shareholders Meeting Transcript
Feb 14, 2024
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