RUI Rubis SCA

Rubis : Supervisory Board’s Composition

Rubis : Supervisory Board’s Composition

Paris, 2 October 2023, 6.00 pm

  

Supervisory Board’s Composition

Today, Carole Fiquemont announced to Rubis her resignation from her position of member of the Supervisory Board. The Company would like to thank her for her invaluable contribution to the works of the Supervisory Board and the Accounts and Risk Monitoring Committee.

As a consequence, the Supervisory Board is composed of 10 members, including four women (40%) and six independent members (60%). Carole Fiquemont will be replaced within the Accounts and Risk Monitoring Committee in order that its independence level (now at 66.67%) remains in line with best market’s practices.

   

Press Contact Investors Relations
RUBIS - Communication departmentRUBIS - Clémence Mignot-Dupeyrot, Head of IR
Tel: +(33) 1 44 17 95 95



Tel: +(33) 1 45 01 87 44



Attachment



EN
02/10/2023

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REP REPSOL SA
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TECN TECAN GROUP AG
KARN KARDEX HOLDING AG
SIGHT GENSIGHT BIOLOGICS SA
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POST OSTERREICHISCHE POST AG
FLU FLUGHAFEN WIEN AG
VLTSA VOLTALIA
MAU ETABLISSEMENTS MAUREL & PROM SA
DUFN DUFRY AG
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TFF TFF GROUP
MEDCL MEDINCELL SA
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