ISIN:FR0013269123

RUBIS: Change en governance following Shareholders' Meeting of 8 June 2023

Retrieved on: 
Lundi, juin 26, 2023
Regulatory News Service, Islamabad Wildlife Management Board, General partner, Partnership, Supervisory board, Appointments Committee of the Cabinet, Account, Compensation, Property management

Dissemination of a French Regulatory News, transmitted by EQS Group.

Key Points: 
  • Dissemination of a French Regulatory News, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • Mr Olivier Heckenroth has considered that the approval rate of the renewal of his mandate of Supervisory Board member by the Shareholders’ Meeting held on 8 June 2023 was not high enough to enable him to fulfil his mission of Chairman of the Supervisory Board.
  • These decisions will come into force at the upcoming Supervisory Board meeting during which its members will appoint a new Chairperson.

RUBIS: Minutes of the Combined Shareholders’ Meeting of 8 June 2023

Retrieved on: 
Samedi, juin 10, 2023
Statutory auditor, Financial Oversight and Management Board for Puerto Rico v. Aurelius Investment, LLC, Shareholder, FY, Bank statement, Supervisory board, Mass meeting, CSR, Share repurchase, Salle Wagram, Management, Combined, Holding company

The Combined Shareholders’ Meeting of Rubis was held on Thursday 8 June 2023, at 2.00 p.m. at Salle Wagram, 39 avenue de Wagram, 75017 Paris, France and chaired by Mr Gilles Gobin.

Key Points: 
  • The Combined Shareholders’ Meeting of Rubis was held on Thursday 8 June 2023, at 2.00 p.m. at Salle Wagram, 39 avenue de Wagram, 75017 Paris, France and chaired by Mr Gilles Gobin.
  • This Shareholders’ Meeting was webcast live on the Company's website ( www.rubis.fr/en ) and remains available for replay on this website, via the following link: https://channel.royalcast.com/rubisfr/#!/rubisfr/20230608_1 .
  • Activities, financial results, performance and strategy, including a focus on the CSR approach and, in particular, the climate strategy, were presented to shareholders by the Management.
  • The detailed outcome of the votes will soon be published on the Company's website (( www.rubis.fr/en ) under the tab "Shareholders - General Meeting - General Meeting June 08, 2023 - Other Documents”.

RUBIS: Results from the capital increase reserved for Group employees

Retrieved on: 
Jeudi, juin 1, 2023
Regulatory News Service, Krishna River Management Board, Labour code, Security (finance), Life insurance

On 10 February 2023, Rubis announced a capital increase reserved for eligible employees of the companies belonging to the Corporate Savings Plan, Rubis Avenir.

Key Points: 
  • On 10 February 2023, Rubis announced a capital increase reserved for eligible employees of the companies belonging to the Corporate Savings Plan, Rubis Avenir.
  • The maximum nominal amount authorised by the Shareholders’ Meeting of 10 June 2021 was €700,000 (560,000 Rubis shares) from which was deducted the amount of €214,470 (171 576 Rubis shares) used for the capital increase reserved for the Group's employees of 2022.
  • At the end of the subscription, Rubis reported that 517 employees, representing 48.18% of the eligible employees, subscribed to the capital increase for an amount of €4,116,966.24.
  • As a result of this increase, the share capital amounts to €128,993,965, divided into 103,195,172 shares, with a nominal value of €1.25.