Jim Askew
Good morning, women and gents. Welcome to the 2025 Annual Basic Assembly of the Shareholders. It is now 8:00 a.m. in Jap Canada, and I ask that the assembly be known as to order. I am Jim Askew, the Chairman of the Board of Robex Assets. In accordance with the bylaws adopted by the corporate, I’ve been appointed by the Board of Administrators to preside over right now’s assembly.
Earlier than getting began, I would wish to introduce my fellow Board members. Now we have Matthew Wilcox. Matt wants no introduction, CEO & Managing Director; Howard Golden, Gérard de Hert, Thomas Lagrée, Thomas can be Chair of the Audit Committee, John Dorward, who’s Chairman of the Remuneration — RNG, the Remuneration Nomination and Governance Committee, and I act because the Chair of the Technical Threat and ESG Committee. I’ve acquired the simplest job as a result of the nice power within the administration staff and all issues are associated to technical gives a simple path for me. Now we have a few senior — of the senior management staff additionally in attendance. I would wish to introduce Alain William, who’s the CFO. Welcome and Clinton Bennett, our Chief Working Officer.
So shifting on. As you already know, the corporate has determined to carry the assembly just about once more this 12 months, dedicated to making sure that the shareholder assembly, whether or not being held just about, in particular person or a hybrid format, encourages shareholder participation and engagement. We consider that the usage of know-how to speak with shareholders will facilitate the presentation to traders and make the assembly extra accessible and engaging for all these collaborating. As well as, conducting
