RUI Rubis SCA

RUBIS: 11 June 2024 Ordinary Shareholders' Meeting - Availability of the preparatory documents

RUBIS: 11 June 2024 Ordinary Shareholders' Meeting - Availability of the preparatory documents

Paris, 3 May 2024, 17:40 pm

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

Tuesday 11 June 2024 at 2:00 pm

at Eurosites Salle Wagram- 39, avenue de Wagram - 75017 Paris

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 3 May 2024. It is also available on the Company’s website ( in the section: “Shareholders – General Meeting – 2024 General Meeting”). Another notice of meeting (Avis de convocation) will be published in a legal gazette and in the BALO on 22 May 2024.

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 ( in the section: “Shareholders – General Meeting – 2024 General Meeting”).

Contact
RUBIS – Legal department
Tel: +(33) 1 44 17 95 95

 

Attachment



EN
03/05/2024

Underlying

RUIRubis SCA

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Rubis SCA

Jerôme Bodin
  • Jerôme Bodin
FP TOTAL SE
EQNR EQUINOR ASA
GALP GALP ENERGIA SGPS SA CLASS B
AUTN AUTONEUM HOLDING AG
IDL ID LOGISTICS GROUP
DEC JCDECAUX SA
KCO KLOECKNER & CO SE
FAGR FAGRON SA
EKI EKINOPS SA
MTU MANITOU BF SA
GBT GUERBET SA
ALLAN LANSON-BCC
SDF K+S AG
ENI ENI S.P.A.
REP REPSOL SA
INRN INTERROLL HOLDING AG
ERG ERG S.P.A.
TECN TECAN GROUP AG
KARN KARDEX HOLDING AG
SIGHT GENSIGHT BIOLOGICS SA
SEFER SERGEFERRARI GROUP SA
VIG VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
POST OSTERREICHISCHE POST AG
FLU FLUGHAFEN WIEN AG
VLTSA VOLTALIA
MAU ETABLISSEMENTS MAUREL & PROM SA
DUFN DUFRY AG
RUI RUBIS SCA
BP. BP P.L.C.
TFF TFF GROUP
MEDCL MEDINCELL SA
ANTIN ANTIN INFRASTRUCTURE PARTNERS
SHEL SHELL PLC
BANB BACHEM HOLDING AG
CAN CANAL+
TRIO TRIODOS BANK N.V.
AUMOV AUMOVIO
03/12/26 March 12, 2026 1 EN
Jerôme Bodin
  • Jerôme Bodin
FP TOTAL SE
EQNR EQUINOR ASA
GALP GALP ENERGIA SGPS SA CLASS B
AUTN AUTONEUM HOLDING AG
IDL ID LOGISTICS GROUP
DEC JCDECAUX SA
KCO KLOECKNER & CO SE
FAGR FAGRON SA
EKI EKINOPS SA
MTU MANITOU BF SA
GBT GUERBET SA
ALLAN LANSON-BCC
SDF K+S AG
ENI ENI S.P.A.
REP REPSOL SA
INRN INTERROLL HOLDING AG
ERG ERG S.P.A.
TECN TECAN GROUP AG
KARN KARDEX HOLDING AG
SIGHT GENSIGHT BIOLOGICS SA
SEFER SERGEFERRARI GROUP SA
POST OSTERREICHISCHE POST AG
FLU FLUGHAFEN WIEN AG
VLTSA VOLTALIA
MAU ETABLISSEMENTS MAUREL & PROM SA
DUFN DUFRY AG
RUI RUBIS SCA
BP. BP P.L.C.
TFF TFF GROUP
MEDCL MEDINCELL SA
ANTIN ANTIN INFRASTRUCTURE PARTNERS
SHEL SHELL PLC
BANB BACHEM HOLDING AG
CAN CANAL+
TRIO TRIODOS BANK N.V.
AUMOV AUMOVIO
03/12/26 March 12, 2026 1 FR
Emmanuel Matot
  • Emmanuel Matot
03/12/26 March 12, 2026 1 EN
Emmanuel Matot
  • Emmanuel Matot
03/12/26 March 12, 2026 1 FR
 PRESS RELEASE
Free
RUI RUBIS SCA

RUBIS:  Full-Year 2025 results - Another record year - Net income Grou...

RUBIS:  Full-Year 2025 results - Another record year - Net income Group share up +19% Paris, 12 March 2026, 7:30am    Solid operating performance more than outweighed the unfavourable EUR/USD exchange-rate movements, driven by the steady execution of the Group ‘strategy€741m EBITDA, in the upper part of the €710-760m guidance range, +3% yoy reported Up +7% yoy to €772m at constant EUR/USD exchange rate and constant hyperinflation +19%1 yoy growth in Net income Group share of €309m, excluding 2024 capital gain from Rubis Terminal (RT) disposal (-10% yoy reported) 30th year of consecutive ...

March 12, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch