Alimentation Couche-Tard Inc Annual Shareholders Meeting Transcript

Sep 16, 2020 / 02:30PM GMT
Alain Bouchard - Alimentation Couche-Tard Inc. - Co-Founder & Executive Chairman

Good morning, ladies and gentlemen. (technical difficulty) is a priority for Couche-Tard. We hope that (technical difficulty) a virtual meeting was necessary under these circumstances. We thank you for your flexibility and for being with us today.

I now declare the meeting open in accordance with the company's bylaws. As Executive Chairman of the Board, I shall chair this meeting and Madam Valéry Zamuner, Corporate Secretary, will serve as Secretary for the meeting. Valéry?

Valéry Zamuner - Alimentation Couche-Tard Inc. - VP, General Counsel & Corporate Secretary

Thank you, Mr. Chairman. Since the assembly is being held virtually through a live audio webcast, we believe it is necessary to set a few rules for it to run smooth.

The agenda of this meeting includes: one, the election of directors; two, the appointment of auditors; three, an advisory vote on our executive approach compensation policy; as well as voting on 3 proposals from

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