RUBIS: Publication of 2019 Universal registration document
May 06, 2020 at 11:35 am EDT
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RUBIS
RUBIS: Publication of 2019 Universal registration document
06-May-2020 / 17:34 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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 62020 - 5:35 pm
Rubis announces the publication of its 2019Universal registration document, which was filed with the Autorité des Marchés Financiers (French Financial Market Authority - AMF) on April 29, 2020.
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 (including a detailed presentation of the corporate officerscompensation);
the Statutory Auditors' reports on the separate financial statements, on the consolidated financial statements, on the regulated agreements 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 ?125,482,065
Paris trade and companies register No. 784 393 530 - APE Code 6420Z
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.
RUBIS 
