Apr 22, 2021 / 08:30AM GMT
François Henrot - Rexel S.A. - Deputy Chairman & Senior Independent Director
Good morning, everybody. My name is François Henrot, Vice Chairman of the Board of Director and Lead Independent Director for Rexel.
In this environment of health crisis that we have in France and elsewhere to implement the instructions made by the health authorities to protect the health of our shareholders and employees, the Board of Directors have decided to convene this meeting without the physical presence of shareholders in implementation of Article 4 of the decree adopted on the 25th of March 2020, which has been extended until the 21st of July 21 through a decree adopted on the 9th of March '21.
We have Patrick Berard, CEO; Laurent Delabarre, CFO; and Sebastien Thierry, who is the Secretary of the Board of Directors. I call the meeting to order.
I think that we should establish first and foremost, the bureau of the shareholders' meeting. In the absence of Ian Meakins, Chairman of the Board, who is prevented from getting out of his country, Great Britain, and according to
Rexel SA Annual Shareholders Meeting Transcript
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