DJ RUBIS: Availability of preparatory documents for the Combined Shareholders' meeting of June 10, 2021
RUBIS
RUBIS: Availability of preparatory documents for the Combined Shareholders' meeting of June 10, 2021
04-May-2021 / 19:35 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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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, May 4, 2021 - 7:35 pm
AVAILABILITY OF PREPARATORY DOCUMENTS FOR THE
COMBINED SHAREHOLDERS' MEETING OF JUNE 10, 2021
Rubis' shareholders are invited to participate in the Combined Shareholders' Meeting that will be held behind closed
doors on:
Thursday June 10, 2021, at 2:00 pm.
Due to the Covid-19 pandemic and in accordance with the resulting measures restricting or prohibiting travels or
gatherings as of the date of the notice of meeting publication, the Rubis Shareholders' Meeting will be held behind
closed doors, without shareholders or persons entitled to participate, at the Company's registered office, 46, rue
Boissière - 75116 Paris.
The Shareholder's Meeting will be broadcasted live at 2.00 pm (Paris time), then available on replay, on the Company's
website (www.rubis.fr), without the possibility to ask questions or submit new resolutions during the meeting.
Shareholders may send their questions in writing by registered letter with an acknowledgement of receipt or,
preferably, by email (ag@rubis.fr) together with a justification of their shareholder status through a shareholder
certificate. These questions have to be received by Tuesday, June 8, 2021.
The agenda, the resolutions put forward and the conditions of participation and vote are set out in the notice of
meeting published in the Bulletin des Annonces Légales Obligatoires ("Balo") on May 3, 2021, which is also available in
the section dedicated to this Shareholders' Meeting on the Company's website (www.rubis.fr, "Shareholders" section).
The preparatory documents and information pertaining to this Shareholders' Meeting are made available to shareholders
under the conditions specified by current laws and regulations and on the Company's website (www.rubis.fr,
"Shareholders" section).
Shareholders are invited to regularly consult the section dedicated to this Shareholders' Meeting on the Company's
website as it will be updated on any changes in the conditions of participation that may occur.
Contact
RUBIS - Legal department
Tel: +(33) 1 44 17 95 95 ----------------------------------------------------------------------------------------------------------------------- Regulatory filing PDF file File: RUBIS: Availability of preparatory documents for the Combined Shareholders' meeting of June 10, 2021
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Language: English
Company: RUBIS
46, rue Boissière
75116 Paris
France
Phone: +33 144 17 95 95
Fax: +33 145 01 72 49
E-mail: communication@rubis.fr
Internet: www.rubis.fr
ISIN: FR0013269123
Euronext RUI
Ticker:
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: 1192503
End of Announcement EQS News Service
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1192503 04-May-2021 CET/CEST
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(END) Dow Jones Newswires
May 04, 2021 13:36 ET (17:36 GMT)
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