ISIN:FR0013269123

RUBIS: Combined Shareholders' Meeting of June 10, 2021

Jeudi, juin 10, 2021 - 5:04pm

The Combined Shareholders' Meeting of Rubis was held on Thursday, June 10, 2021, at 2.00 p.m. under the chairmanship of Mr. Gilles Gobin.

Key Points: 
  • The Combined Shareholders' Meeting of Rubis was held on Thursday, June 10, 2021, at 2.00 p.m. under the chairmanship of Mr. Gilles Gobin.
  • Due to the health situation, this Shareholders' Meeting was exceptionally held behind closed doors at Salons Hoche, 9 avenue Hoche, 75008 Paris, France.
  • The Shareholders' Meeting was webcast live on the Company's website ( www.rubis.fr/en/ ) and is still available for replay on the same site, via the following link: 2021 General Meeting (royalcast.com) .
  • They are published on the Company's website ( www.rubis.fr/en/ ), under the tab "Shareholders - General Meeting - General Meeting June 10, 2021 - Other Documents".

RUBIS: Option for the payment of the 2020 dividend in shares

Jeudi, juin 10, 2021 - 5:04pm

Each shareholder holding ordinary shares have an option of payment in cash or in new Company shares.

Key Points: 
  • Each shareholder holding ordinary shares have an option of payment in cash or in new Company shares.
  • The shareholders holding preferred shares will be paid in cash without the possibility of opting for payment in shares.
  • The shares issued as payment of the dividend will carry full rights from January 1, 2021 and will be fully fungible with existing shares.
  • Payment of the cash dividend will take place on July 8, 2021, as will the issue of shares corresponding to the payment of the dividend in shares.

RUBIS: First structural investment in renewable energy - Rubis enters into an industrial and financial partnership with Hydrogène de France, a world pioneer in hydrogen power

Jeudi, juin 10, 2021 - 7:00am

RUBIS: First structural investment in renewable energy - Rubis enters into an industrial and financial partnership with Hydrogne de France, a world pioneer in hydrogen power

Key Points: 
  • RUBIS: First structural investment in renewable energy - Rubis enters into an industrial and financial partnership with Hydrogne de France, a world pioneer in hydrogen power
    Dissemination of a French Regulatory News, transmitted by EQS Group.
  • These power stations will provide firm or on-demand electricity from renewable energy sources (wind or solar), combined with high power multi-megawatt fuel cells supplied by HDF Energy.
  • HDF Energy has developed two types of turnkey Hydrogen-to-Power plants:
    Renewstable(R) (POWER-TO-POWER) multi-megawatt turnkey power plants producing firm renewable electricity.
  • Over the past 10 years, Rubis has achieved 9% compound annual growth in earnings per share and dividend per share.

RUBIS: Information on the implementation of the share buyback program with a view to reducing share capital

Mercredi, juin 9, 2021 - 5:04pm

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Rubis reminds that, in accordance with the implementation of the share buyback program with a view to reducing the share capital authorized by the Shareholders' Meeting of December 9, 2020 for a period of
    18 months, a first tranche was carried out between January 6 and April 8, 2021, and resulted in the repurchase of more than 2.6 million shares (i.e.
  • around 2.5% of the share capital) which were canceled on May 31, 2021.
  • The Company will continue the share buyback program via a second tranche which will be launched during the third quarter of 2021 and the terms of which will be beforehand effectively and fully disseminated to the market.

RUBIS: Rubis adopts Wiztrust to certify its information

Mercredi, juin 2, 2021 - 5:06pm

In order to secure its communication towards the market, Rubis decided to use Wiztrust, a certification solution for information in the blockchain, developed by the French company Wiztopic.

Key Points: 
  • In order to secure its communication towards the market, Rubis decided to use Wiztrust, a certification solution for information in the blockchain, developed by the French company Wiztopic.
  • Market manipulation, by sending out false or misleading information about a company, is a growing risk against which Rubis wishes to protect itself.
  • As of June 1, 2021, each press release published by Rubis has a unique fingerprint in the blockchain.
  • An explanation of this method of certifying information, used every day by many CAC 40 and SBF 120 companies, is given in this video .