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RUBIS SCA
RUBIS: Ordinary General Meeting of 7 June 2018
07-Jun-2018 / 18:00 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Paris, 7 June 2018, 6:00 pm
Rubis' Ordinary General Meeting was held on Thursday, 7 June 2018, at 2pm at
Salons Hoche, 9 avenue Hoche in the 8th arrondissement of Paris.
After presenting the Company's business and accounts, the Management
answered all the questions put to them by the shareholders.
This was followed by the approval by the shareholders of the following
resolutions:
· the separate and consolidated financial statements for FY2017;
· payment of a dividend of 1.50 euro per ordinary share and of 0.75 euro
per preference share. 8 June 2018 has been set as the ex-dividend date.
The shareholders may opt for the payment of the dividend in shares between
8 and 29 June 2018 included, at a subscription price of 53.53 euros. The
dividend, in cash and in shares, will be paid on 5 July 2018;
· renewal of the terms of office of 3 members of the Supervisory Board
(Hervé Claquin, Erik Pointillart and Laure Grimonpret-Tahon);
· setting of the amount of fees to be paid to the members of the
Supervisory Board for the current and subsequent financial years (150,000
euros);
· compensation payable to the Management and to the Chairman of the
Supervisory Board in respect of 2017 (advisory opinion of the
shareholders);
· share repurchase programme (liquidity contract).
The proposal to renew the term of office of Olivier Mistral as a member of
the Supervisory Board was rejected.
Following the Ordinary General Meeting, the Supervisory Board is composed of
11 members, with a female-male ratio of 45.4% and a rate of independence of
63.6%.
The detailed results of the voting on each resolution will be published soon
on the Company's website (www.rubis.fr [1]), under Shareholders - General
Meeting - 2018 General Meeting - Other documents.
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.
Media contact Analyst contact
PUBLICIS CONSULTANTS - Aurélie RUBIS - Finance
Gabrieli Department
Tel: +33 (0)1 44 82 48 33 Tel: +33 (0) 1 44 17 95
95
Regulatory filing PDF file
Document title: RUBIS: Ordinary General Meeting of 7 June 2018
Document: http://n.eqs.com/c/fncls.ssp?u=SATBICJTPW [2]
Language: English
Company: RUBIS SCA
105, avenue Raymond-Poincaré
75116 Paris
France
Phone: +33 144 17 95 51
Fax: +33 145 01 72 49
E-mail: communication@rubis.fr
Internet: www.rubis.fr
ISIN: FR0013269123
Euronext Ticker: RUI
AMF Category: Other news releases
End of Announcement EQS News Service
693567 07-Jun-2018 CET/CEST
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=2236e4acfedd8c1ea176471109cfcc14&application_id=693567&site_id=vwd&application_name=news
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=920e38b40f582d044c46cfb4dd0ba91e&application_id=693567&site_id=vwd&application_name=news
(END) Dow Jones Newswires
June 07, 2018 12:00 ET (16:00 GMT)
