RUBIS: Arrangements for the Ordinary Shareholder's Meeting of June 11, 2020
April 22, 2020 at 11:40 am EDT
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RUBIS
RUBIS: Arrangements for the Ordinary Shareholder's Meeting of June 11, 2020
22-Apr-2020 / 17:35 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Paris, April 22, 2020, 5:35 pm
In light of the evolving circumstances tied to the coronavirus (Covid-19) pandemic, and in accordance with the Order (Ordonnance) issued on March 25, 2020 under No. 2020-321 authorizing general meetings to be held without the presence of the shareholders and the persons entitled to attend them, the Rubis Ordinary Shareholder's Meeting will exceptionally be held behind closed doors at the Company's registered office located at 46 rue Boissière - 75116 Paris, without the physical attendance of the shareholders.
It will not be possible to satisfy any admission card requests from shareholders. Shareholders are invited to vote by mail using the voting / proxy form contained in the Notice of Meeting, which is also available on the Company's website (https://rubis.fr/en/) under "Shareholders" - "General Meeting".
The Ordinary Shareholder's Meeting will be broadcast live on the Company's website at 2pm (Paris time). It will also be taped for deferred viewing. It will not be possible to ask questions or to submit draft amendments or new resolutions during the Ordinary Shareholder's Meeting. You may submit your questions in writing ahead of the Ordinary Shareholder's Meeting, preferably by e-mail (ag@rubis.fr), making sure to enclose a document certifying the registration of your shares.
All the practical information is available on the Company's website under "Shareholders" - "General Meeting".
Next publication:
First-quarter revenues on May 6, 2020 (after market close)
Press contact
Shareholder contact
PUBLICIS CONSULTANTS - Aurélie Gabrieli
RUBIS - Investor Relations
Tel. +(33) 1 44 82 48 33
Tel: +(33) 1 44 17 95 95
Regulatory filing PDF file
Document title: RUBIS: Arrangements for the Ordinary Shareholder's Meeting of June 11, 2020 Document: https://eqs-cockpit.com/c/fncls.ssp?u=QQRKDVKMIT
Rubis is an independent French group, operating in the energy sector for over 30 years. The activity is organized around 3 poles:
- Rubis Energie is established in Africa, the Caribbean and Europe and combines the Distribution activity and logistics in support of the Distribution activity via its Support & Services branch. The main products marketed are liquefied gases, fuels and biofuels for service stations and professionals (hotels, aviation, marine, public works, etc.) as well as bitumen;
- Rubis Renouvelables: a division created in 2022 and bringing together the activities of Photosol in France (one of the French independent leaders in large-scale photovoltaic installations as well as shading and roofing for professionals) and the partnership with HDF Energy on islands or in non-interconnected areas;
- JV Rubis Terminal specializes in the storage and handling of liquid and liquefied bulk products (fuels, biofuels, chemicals and foodstuffs) in Europe.