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Tecnoglass (TGLS) investor relations material
Tecnoglass Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary28 Nov, 2025
Executive summary
The annual general meeting is scheduled for December 19, 2025, with shareholders voting on director elections, executive compensation, and the frequency of future say-on-pay votes.
Shareholders of record as of November 24, 2025, are eligible to vote, with 46,569,446 ordinary shares outstanding, each entitled to one vote.
The board recommends voting for the nominated directors, for executive compensation, and for holding say-on-pay votes every three years.
Voting matters and shareholder proposals
Shareholders will vote to elect two Class C directors for a three-year term, approve executive compensation on an advisory basis, and select the frequency of future say-on-pay votes.
The board recommends a three-year cycle for say-on-pay votes, aligning with compensation evaluation practices.
Proposals and nominations for the 2026 meeting must be submitted by July 31, 2026, with detailed candidate information required.
Board of directors and corporate governance
The board is divided into three classes, with staggered three-year terms; Class C nominees are Jose M. Daes and Jon Paul “JP” Pérez.
Five of eight directors are independent per NYSE standards, and independent directors meet regularly.
The board held seven meetings in 2024, with all directors attending at least 75% of meetings.
Separate roles for board chairman and CEO are maintained to enhance oversight and management focus.
Committees include audit, nominating, and compensation, each with defined charters and independent members.
Assess related party transactions with controlling shareholder
Justify lack of executive equity compensation
Analyze the 848:1 CEO to median employee pay ratio
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Next Tecnoglass earnings date
AGM 202519 Dec, 2025
Next Tecnoglass earnings date
AGM 202519 Dec, 2025
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Frequently asked questions
Advanced Glass Manufacturer
Tecnoglass Inc. is a Colombian manufacturer of architectural glass, windows, and associated aluminum products for the global commercial and residential construction industries. The company serves customers primarily in North America, offering a diverse range of products that cater to both aesthetic and functional needs in building construction and renovation. It has regional offices all over South America but is headquartered in Miami, Florida. Its shares are listed on the NYSE.
From a Small Glass Processor
Tecnoglass was established in 1984 in Barranquilla, Colombia, started as a small glass processing facility, and has since grown into a significant player in the glass and window industry. Initially focusing on the Colombian market, the company expanded its reach over the years. In the mid-1990s, Tecnoglass began exporting to the United States, a pivotal move that broadened its international presence and established it in its most important market in the modern day. The company's growth was marked by significant milestones, including the opening of a state-of-the-art manufacturing facility and a strategic merger with Energy Holding Corporation in 2013 (which currently acts as its parent company).
The Products
The company specializes in manufacturing and selling high-quality architectural glass and windows, primarily for the residential and commercial sectors. Their product range includes tempered, laminated, and insulating glass, as well as aluminum products for windows, doors, facades, and other structures. Tecnoglass is known for its innovative approach, often incorporating advanced technologies like solar control and acoustic insulation into its products. Their glass processing capabilities enable them to produce large-scale, complex pieces suited for high-rise buildings and other demanding architectural projects. Tecnoglass has supplied glass for projects in collaboration with companies such as Hilton, Norwegian Cruise Line, Hyatt Hotels, and many, many more.
The Key Markets
As previously mentioned, the company primarily operates in the North and South American markets, with a significant focus on the United States. The U.S. market is particularly crucial for the company, representing a major portion of its revenue stream. In addition to the Americas, Tecnoglass has extended its reach to other regions, targeting customers in the Caribbean and some parts of Europe.
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