Imerys SA Annual Shareholders Meeting Transcript

May 10, 2019 / 09:00AM GMT
Gilles Michel - Imerys SA - Chairman of the Board

[Interpreted] Ladies and gentlemen, dear shareholders, good morning, and we have taken this opportunity of this Annual General Meeting to introduce our new website. It is now 11:00 and a few minutes past, and I declare the meeting open.

I have alongside me Paul Desmarais III, Vice Chairman of the Board of Directors, Chairman of the Appointments and Compensation Committees; Conrad Keijzer, Chief Executive Officer and Director; Olivier Pirotte, the Chief Financial Officer and Member of the Executive Committee; and Denis Musson, Secretary and Legal Adviser to the Board.

I'd also like to welcome here 10 other directors along with Sébastien Huet, representing Ernst & Young; and Frédéric Gourd, representing Deloitte & Partners. The shareholders general meeting convened on the first notice is both an ordinary and extraordinary shareholders general meeting.

And I will now pass the floor to Denis Musson, who will report you on the completion of all the formalities relating to the convening and the structure of this

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