DJ RUBIS: Announcement of a Combined Shareholders' Meeting on December 9, 2020
RUBIS
RUBIS: Announcement of a Combined Shareholders' Meeting on December 9, 2020
04-Nov-2020 / 08:30 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Paris, November 4, 2020, 8.30 am
Rubis announces the convening by the Board of Management of a Combined
Shareholders' Meeting on December 9, 2020 for the purpose of (i) authorizing
the Board of Management to carry out a share buyback program for the
Company's own shares with a view to reducing the capital by canceling the
shares that have been bought back (in the amount of &euro250 million) and
under a liquidity contract (in the amount of
&euro30 million), and (ii) amending, on the proposal of the General
Partners, the calculation method of the General Partners' dividend set out
in Article 56 of the by-laws by introducing a high watermark, or reference
price, in order to better align the General Partners' dividend with the
interests of the shareholders in a context of declining stock prices.
The Notice of Meeting including the agenda and the draft resolutions is
published today in the Bulletin des Annonces Légales Obligatoires (Balo).
All the information relating to this Shareholders' Meeting can be found on
the Company's website at http://www.rubis.fr/en [1] under the heading
"Shareholders - Shareholders' Meeting - Combined Shareholders' Meeting of
December 9, 2020".
46, rue Boissière
75116 Paris - France
Tél: +33 (0)1 44 17 95 95
Fax: +33 (0) 1 45 01 72 49
Email: rubis@rubis.fr
www.rubis.fr
SCA with capital of 129,450,978.75 euros
Paris Trade and Companies Register 784 393 530
Regulatory filing PDF file
File: RUBIS: Announcement of a Combined Shareholders' Meeting on December 9,
2020 [2]
Language: English
Company: 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
Euronext Ticker: RUI
AMF Category: Inside information / Other releases
EQS News ID: 1145234
End of Announcement EQS News Service
1145234 04-Nov-2020 CET/CEST
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=152bba2794f67b91e4dbf20fb1916eb4&application_id=1145234&site_id=vwd&application_name=news
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=80d20bb152f05558193c2dcd514826a0&application_id=1145234&site_id=vwd&application_name=news
(END) Dow Jones Newswires
November 04, 2020 02:30 ET (07:30 GMT)
