Dec 23, 2021 / 02:00PM GMT
Suzanne Heywood - CNH Industrial N.V. - Executive Chairperson
Ladies and gentlemen, on behalf of the Board, I would like to welcome you to the CNH Industrial N.V. Extraordinary General Meeting of Shareholders.
As Mr. Léo W. Houle, the Senior Non-Executive Director, is unable to attend the meeting because of a scheduling conflict, the Board has appointed me to chair the meeting in accordance with Article 19, Paragraph 1 of the Articles of Association. Mr. Scott Wine, Chief Executive Officer of the company, is attending this meeting through a simultaneous remote connection. Mr. Dirk-Jan Smit of Freshfields, civil law notary of the company, is remotely present. He is appointed as Secretary of this meeting, and he will prepare notarial minutes of this meeting. Mr. Michael Going, the Company Secretary, is also assisting this meeting via remote connection.
The meeting will be held in English. The convening notice of the meeting was published on the company's website on November 11, 2021. And this meeting was convened in accordance with the legal and statutory requirements. The use of audio
CNH Industrial NV Extraordinary Shareholders Meeting Transcript
Feb 10, 2024
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