RUBIS
RUBIS: Publication of 2018 Registration Document
14-May-2019 / 11:34 CET/CEST
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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 14, 2019
Press Release: Regulated Information
Publication of 2018 Registration Document
Rubis announces the publication of its 2018 Registration Document, which was filed with the Autorité des Marchés Financiers (French Financial Market Authority - AMF) on April 29, 2019.
This document is available:
on the company's website atwww.rubis.fr(in the section "Publications -Financial Reports - Registration documents").
at the company's registered office (46, rue Boissière, 75116 Paris).
The Registration Document includes notally:
the annual financial report;
the report of the Supervisory Board on the corporate governance (includingcompensation and benefits of Management and Chairman of the Supervisory Board);
the Statutory Auditors' reports on the separate financial statements, on the consolidated financial statements, on the regulated agreements and commitments and on the report of the of the Supervisory Board on corporate governance);
Non-Financial Information Statement and report of the independent third party on the consolidated Non-Financial Information Statement;
information on the Statutory Auditors' fees.
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46, rue Boissière
75116 Paris - France
Tel.: +33 (0)1 44 17 95 95
Fax: +33 (0)1 45 01 72 49
E-mail: rubis@rubis.fr
www.rubis.fr
Partnership Limited by Shares with share capital of EUR121,517,180
PARIS TRADE AND COMPANIES REGISTER NO. 784 393 530 - APE Code 6420Z
Regulatory filing PDF file
Document title: RUBIS: Publication of 2018 Registration Document Document: http://n.eqs.com/c/fncls.ssp?u=HLJECXVJPN
Language:
English
Company:
RUBIS
46, rue Boissière
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:
Additional regulated information to be pubicly disclosed under the legislation of a Member State / Terms of availability of a registration document or its updates
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.