RUBIS / Key word(s): AGM/EGM
13-Jun-2019 / 18:47 CET/CEST
Paris, 13 June 2019, 6:30 pm
Rubis' Combined Shareholders' Meeting was held on Tuesday, 11 June 2019, at
2.00 pm at Salons Hoche, 9 avenue Hoche in the 8th_arrondissement_ of Paris.
After presenting the Company's business, its accounts and its key CSR
issues, the Management answered all the questions put to them by the
shareholders.
Shareholders adopted all of the resolutions submitted for their approval.
These concerned, in particular:
- the separate and consolidated financial statements for FY2018;
- payment of a dividend of EUR1.59 per ordinary share and of EUR0.79 euro
per preference share. The ex-dividend date has been set as of 17 June 2019.
The shareholders may opt for the payment of the dividend in shares *from 19
June to 10 July 2019 inclusive, at a subscription price of EUR40.06.* The
dividend, in cash and in shares, will be paid on 16 July 2019;
- renewal of the terms of office of 2 members of the Supervisory Board (C.
Mazzacurati and M. H. Dessailly) and appointment of 3 new members (A.
Goulart-Lechevalier, C. Fiquemont and M. O. Laurent);
- setting of the amount of fees to be paid to the members of the Supervisory
Board for the current and subsequent financial years (EUR200,000);
- compensation payable to the Management and to the Chairman of the
Supervisory Board for FY2018 (advisory opinion of the shareholders);
- share repurchase programme (liquidity contract);
- financial delegations subject to an overall ceiling fixed at a nominal
value of EUR32 million (including a sub-ceiling of 10% of share capital for
capital increases without preferential subscription rights);
- allocation of free shares and stock-options (subject to performance and
presence conditions) to certain high-potential employees and corporate
officers of the Group (Rubis' Managers not eligible) capped at 1.25% and
0.25% of the number of shares outstanding as of the date of this
Shareholders' Meeting;
- authorization to increase the share capital in favor of employees
investing in a company savings plan capped at EUR700,000.
Following the Combined Shareholders' 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 - 2019 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 - Legal Department
Gabrieli
Tel: +33 (0)1 44 82 48 33 Tel: +33 (0) 1 44 17 95
95
Attachment
Document title: PDF EN
Document: http://n.eqs.com/c/fncls.ssp?u=TKPREOWVEV [2]
Dissemination of a Financial Wire News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Language: English
Issuer: RUBIS
46, rue Boissière
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
EQS News ID: 824433
End of Announcement - EQS News Service
824433 13-Jun-2019 CET/CEST
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=cb3aae46d2d4b37378481c78c324cfa0&application_id=824433&site_id=vwd&application_name=news
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=593e61b7af6ac42b479312c274144ab0&application_id=824433&site_id=vwd&application_name=news
(END) Dow Jones Newswires
June 13, 2019 12:48 ET (16:48 GMT)
