RUBIS 
RUBIS SCA This document is a translation of the original French document and is provided for information purposes only. In all matters of interpretation of information, views or opinions expressed therein, the original French version takes precedence over this translation.
Paris, May 7, 2018, 5:35 pm
Press Release Related to Regulated Information
preparatory documents FOR tHE ordinary SHAREHOLDERS' MEETINGOF JUNE 7, 2018
The Rubis' shareholders are invited to participate in the ordinary shareholders' meeting that will take place: Thursday June 7, 2018 at 2:00 pm Salons Hoche 9, avenue Hoche - 75008 Paris - France
The notice of meeting that set out the agenda and the draft resolutions was published on April 25, 2018 in the Bulletin des AnnoncesLégalesObligatoires("BALO"). Another notice of meeting will be published in the BALOon May 14, 2018and in a legal gazette.
The preparatory documents are availableon the Company's website (www.rubis.fr) in the following section: "Shareholders- General meeting".
These documentsare also available at the Rubis' head office: 105 Avenue Raymond Poincaré, 75116 Paris - France. They can be requested by mail at the following address: Caceis Corporate Trust - Service Assemblées, 14 rue Rouget-de-Lisle, 92862 Issy-les-Moulineauxcedex 9.
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105, avenue Raymond-Poincaré 75116 Paris - France Phone: +33 (0)1 44 17 95 95 Fax: +33 (0)1 45 01 72 49 Mail: rubis@rubis.fr www.rubis.fr Partnership limited by shares with a capital of EUR118,857,627.50 784 393 530 RCS PARIS - Code APE 6420Z Regulatory filing PDF file Document title: Download Document: http://n.eqs.com/c/fncls.ssp?u=GCWRWNBQDP |
| Language: | English |
| Company: | RUBIS SCA |
| 105, avenue Raymond-Poincaré | |
| 75116 Paris | |
| France | |
| Phone: | +33 144 17 95 51 |
| Fax: | +33 145 01 72 49 |
| E-mail: | communication@rubis.fr |
| Internet: | www.rubis.fr |
| ISIN: | FR0013269123 |
| Euronext Ticker: | RUI |
| AMF Category: | Terms of availability of the preparatory documents for the GM |
| End of Announcement | EQS News Service |
683207 07-May-2018 CET/CEST
