Jun 25, 2020 / 08:00AM GMT
François Henrot - Rexel S.A. - Deputy Chairman & Senior Independent Director
Good morning, ladies and gentlemen. I am François Henrot, Deputy Chair and Lead Independent Director of the Board of Directors of Rexel. In the current context that you are familiar with of the health crisis and in order to meet the requirements of the health authorities and to protect the health of our shareholders and employees, as we have all been doing, the Board of Directors has decided exceptionally to hold this shareholders' meeting without the physical presence of shareholders in application of article 4 of ordinance no. 2020-321 of the 25th of March 2020.
As a result, the only people present by my side are Patrick Berard, Director General of the group; Laurent Delabarre, Financial Director of the group; and to my left, Sébastien Thierry, General Secretary of the group and Secretary to the Board of Directors. I hereby declare this meeting open.
We must now first designate the members of the meeting bureau. In the absence today of Ian Meakins, who is the Chair of the Board of
Rexel SA Annual Shareholders Meeting Transcript
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