Wilfried Verstraete
Good morning. Welcome to our Extraordinary General Meeting. Ladies and gentlemen, dear shareholders, I’m delighted to welcome you here for this Extraordinary General Meeting of Worldline at the beginning of this year. I’d like to thank you for your presence here.
As we usually do so, and so as to preserve our best practices, this general assembly is broadcasted live on the website in French and in English. After the presentations from the management and the statutory auditors, we will have a Q&A session. And for those following this meeting remotely, you will also have the opportunity to put your questions on the Internet via the website interface.
As the Chairman of the Board, I will chair this extraordinary meeting. Besides me for the company, we have Mr. Pierre-Antoine Vacheron, who is the CEO; and Mr. Charles-Henri de Taffin, who is the Secretary General and Secretary of the Board. I’d like to also thank the directors and the main managers of the group who are present here today with us.
I would like to, therefore, declare this general shareholder meeting open. All the documents required by the Code of Commerce are at your disposal and the Social and Economic Committee’s disposal, too. We will not read the report of the Board that has been put at your disposal in your convening brochure.
As for the quorum, so this Extraordinary General Meeting is convening after presentation and requires a quorum of 25% of the shareholders. Charles-Henri, do you have the definitive quorum?
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