DJ RUBIS: Availability of preparatory documents for the Combined Shareholders' Meeting of December 9, 2020
RUBIS
RUBIS: Availability of preparatory documents for the Combined Shareholders'
Meeting of December 9, 2020
04-Nov-2020 / 21:00 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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.
Paris, November 4, 2020, 9 pm
Rubis' shareholders are invited to participate in the combined shareholders'
meeting that will take place on:
Wednesday December 9, 2020 at 2:00 pm
In view of the prevailing health context related to the Covid-19, and as a
precautionary measure, the Company urges shareholders to vote remotely or to
grant a proxy, either by internet on the secure VOTACCESS voting plateform
or by mail using the paper voting form.
The ways of participating in the Shareholders' Meeting, governed by the
Government order 2020-321 of March 25, 2020 authorizing the holding of
Shareholders' Meetings without the presence of shareholders and persons
entitled to attend, will expire on November 30, 2020. Pending official
publications on new ways to attend and participate to Shareholders' Meetings
which will be held after November 30, 2020, Rubis' Shareholders' Meeting is
convened with shareholders attending the meeting on December 9, 2020 at the
Salons Hoche - 9 avenue Hoche - 75008 Paris.
However, the ways of attending and participating in the Shareholders'
Meeting are likely to evolve.
Therefore, shareholders are invited to regularly consult the section
dedicated to this Shareholders' Meeting on the Company's website
(www.rubis.fr [1] / section: "Shareholders - General Meeting - 2020 General
Meeting - 9 December 2020").
The notice of meeting that set out the agenda and the resolutions put
forward was published on November 4, 2020 in the Bulletin des Annonces
Légales Obligatoires ("Balo"). Another notice of meeting will be published
in the BALO on November 23, 2020 and in a legal gazette.
The preparatory documents are available on the Company's website
(www.rubis.fr [1]) in the following section: "Shareholders - General Meeting
- 2020 General Meeting - 9 December 2020".
These documents are also available under the conditions specified by current
laws and regulations, at Rubis' headquarter: 46 rue Boissière, 75116 Paris -
France. They can also be requested by mail at the following address: Caceis
Corporate Trust - Service Assemblées, 14 rue Rouget-de-Lisle, 92862
Issy-les-Moulineaux cedex 9.
*****
46, rue Boissière
75116 Paris - France
Phone.: +33 (0)1 44 17 95 95
Fax: +33 (0)1 45 01 72 49
Mail: rubis@rubis.fr
www.rubis.fr
Partnership limited by shares with a capital of &euro129,450,978.75
784 393 530 RCS PARIS - Code APE 642
Regulatory filing PDF file
File: RUBIS: Availability of preparatory documents for the Combined
Shareholders' Meeting of 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: Additional regulated information to be pubicly disclosed
under the legislation of a Member State / Terms of
availability of the preparatory documents for the GM
EQS News ID: 1145631
End of Announcement EQS News Service
1145631 04-Nov-2020 CET/CEST
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2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=690846c77296f66159ca2cf0a009ca1e&application_id=1145631&site_id=vwd&application_name=news
(END) Dow Jones Newswires
November 04, 2020 15:00 ET (20:00 GMT)
