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RUBIS
/ Key word(s): AGM/EGM
Paris, 8 June 2023, 5.45 p.m.
MINUTES OF THE COMBINED SHAREHOLDERS’ MEETING OF 8 JUNE 2023
The Combined Shareholders’ Meeting of Rubis was held on Thursday 8 June 2023, at 2.00 p.m. at Salle Wagram, 39 avenue de Wagram, 75017 Paris, France and chaired by Mr Gilles Gobin. This Shareholders’ Meeting was webcast live on the Company's website () and remains available for replay on this website, via the following link: . Activities, financial results, performance and strategy, including a focus on the CSR approach and, in particular, the climate strategy, were presented to shareholders by the Management. The Chairman of the Supervisory Board then described the Company’s governance. Finally, the Statutory Auditors presented their reports. Following a dialogue with shareholders, the resolutions were submitted to shareholders’ vote. Shareholders approved all the resolutions, and in particular:
The detailed outcome of the votes will soon be published on the Company's website (() under the tab "Shareholders - General Meeting - General Meeting June 08, 2023 - Other Documents”.
Dissemination of a Financial Wire News, transmitted by EQS Group. |
| Language: | English |
| Issuer: | RUBIS |
| 46, rue Boissière | |
| 75116 Paris | |
| France | |
| Phone: | 5 |
| Fax: | 9 |
| E-mail: | |
| Internet: | |
| ISIN: | FR0013269123 |
| EQS News ID: | 1652933 |
| End of Announcement - EQS News Service | |
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1652933 08-Jun-2023 CET/CEST
