1. Homepage
  2. Equities
  3. France
  4. Euronext Paris
  5. Rubis
  6. News
  7. Summary
    RUI   FR0013269123

RUBIS

(RUI)
  Report
Real-time Euronext Paris  -  11:35 2022-06-24 am EDT
22.28 EUR   +1.09%
06/14RUBIS : Ex-dividend day for final dividend
FA
06/09RUBIS : Minutes of the CSM of 9 June 2022: approval of all resolutions and business update
EQ
06/09TRANSCRIPT : Rubis - Shareholder/Analyst Call
CI
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector newsMarketScreener Strategies

RUBIS: Release of the preparatory documents to the 9 June 2022 Combined Shareholders' Meeting

05/10/2022 | 01:33am EDT

RUBIS
RUBIS: Release of the preparatory documents to the 9 June 2022 Combined Shareholders' Meeting

10-May-2022 / 07:30 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


 

Paris, May 10, 2022, 7:30 am

 

 

 

RELEASE OF THE PREPARATORY DOCUMENTS TO

THE 9 JUNE 2022 COMBINED SHAREHOLDERS' MEETING

 

  

 

The Rubis shareholders are invited to attend the Combined Shareholders? Meeting that will take place on:

Thursday 9 June 2022 at 2:00 pm

at Salons Hoche Paris - Salon Elysée - 9, avenue Hoche - 75008 Paris

 

Shareholders may now send questions in writing by registered letter with an acknowledgement of receipt or by email (ag@rubis.fr), justifying their shareholders? status with a shareholder certificate. These questions have to be received by Friday 3 June 2022.

 

The agenda, the resolutions and the ways of attending and voting at this Shareholders? Meeting are set out in the notice of meeting (Avis de réunion) published in the Bulletin des Annonces Légales Obligatoires (?BALO?) on 29 April 2022. It is also available on the Company?s website (www.rubis.fr in the section: ?Shareholders ? General Meeting ? 2022 General Meeting?). Another notice of meeting (Avis de convocation) will be published in a legal gazette and in the BALO on 18 May 2022.

 

Documents and information relating to this Shareholders? Meeting are at shareholders? disposal under the conditions specified by current laws and regulations and available on the Company?s website (www.rubis.fr in the section: ?Shareholders ? General Meeting ? 2022 General Meeting?).

 

Shareholders are invited to regularly consult the Company?s website which will be updated on any changes of the ways of attending that may occur prior to this Shareholders? Meeting.

 

This Shareholders? Meeting will be broadcasted live and in full on the Company's website (www.rubis.fr).

 

 

 

 

 

Contact

RUBIS ? Legal department

Tel: +(33) 1 44 17 95 95

 


Regulatory filing PDF file

File: Release of the preparatory documents to the 9 June 2022 Combined Shareholders' Meeting


Language: English
Company: RUBIS
46, rue Boissière
75116 Paris
France
Phone: +33 144 17 95 95
Fax: +33 145 01 72 49
E-mail: investors@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 the preparatory documents for the GM
EQS News ID: 1347601
 
End of Announcement EQS News Service

1347601  10-May-2022 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1347601&application_name=news&site_id=zonebourse_sftp

© EQS 2022
All news about RUBIS
06/14RUBIS : Ex-dividend day for final dividend
FA
06/09RUBIS : Minutes of the CSM of 9 June 2022: approval of all resolutions and business update
EQ
06/09TRANSCRIPT : Rubis - Shareholder/Analyst Call
CI
06/09RUBIS : Proxy Statments
CO
05/25Rubis Energy, Rotary Uganda Donate Pads to Girls in Northern Uganda
AQ
05/23RUBIS : Results from the capital increase reserved for Group employees
EQ
05/10RUBIS : Release of the preparatory documents to the 9 June 2022 Combined Shareholders' Mee..
EQ
05/05RUBIS : Q1 2022 trading update – Excellent volume (+10% yoy) and gross profit (+7% y..
PU
05/05RUBIS : Q1 2022 trading update ? Excellent volume (+10% yoy) and gross profit (+7% yoy) de..
EQ
05/05RUBIS : 1st quarter earnings
CO
More news
Analyst Recommendations on RUBIS
More recommendations
Financials
Sales 2022 5 874 M 6 196 M 6 196 M
Net income 2022 290 M 306 M 306 M
Net Debt 2022 1 513 M 1 596 M 1 596 M
P/E ratio 2022 7,84x
Yield 2022 8,67%
Capitalization 2 283 M 2 409 M 2 409 M
EV / Sales 2022 0,65x
EV / Sales 2023 0,66x
Nbr of Employees 4 305
Free-Float 88,3%
Chart RUBIS
Duration : Period :
Rubis Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends RUBIS
Short TermMid-TermLong Term
TrendsBearishBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 7
Last Close Price 22,28 €
Average target price 35,04 €
Spread / Average Target 57,3%
EPS Revisions
Managers and Directors
Bruno Krief Chief Financial Officer
Olivier Heckenroth Chairman-Supervisory Board
Laure Grimonpret-Tahon Independent Member-Supervisory Board
Carole Fiquemont Member-Supervisory Board
Nils Christian Bergene Independent Member-Supervisory Board
Sector and Competitors