Alimentation Couche-Tard Inc Annual Shareholders Meeting Transcript
Good morning, ladies and gentlemen. (foreign language) My name is Alain Bouchard. I'm the Founder and Executive Chairman of the Board of Alimentation Couche-Tard. I am pleased to welcome you to our Annual Shareholders Meeting.
I now declare the meeting open. In my role as Executive Chairman of the Board and in accordance with the company's bylaws, I will chair this meeting; and Valery Zamuner, Corporate Secretary, will serve as secretary of the meeting. Valery?
Thank you, Mr. Chairman. Since the meeting is being held virtually through a live audio webcast, we believe it is necessary to set a few ground rules just to ensure that it runs smoothly. The agenda of the meeting includes the appointment of auditors, the election of directors and advisory vote on our executive compensation policy and the adoption of an ordinary resolution ratifying the company's amended and
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