Paris, June 10, 2021, 5.35 p.m.
COMBINED SHAREHOLDERS' MEETING
JUNE 10, 2021
The Combined Shareholders' Meeting of Rubis was held on Thursday, June 10, 2021, at 2.00 p.m. under the chairmanship of Mr. Gilles Gobin. Due to the health situation, this Shareholders' Meeting was exceptionally held behind closed doors at Salons Hoche, 9 avenue Hoche, 75008 Paris, France.
The Shareholders' Meeting was webcast live on the Company's website (www.rubis.fr/en/) and is still available for replay on the same site, via the following link: 2021 General Meeting (royalcast.com).
The shareholders were invited to vote by internet, via the Votaccess secure voting platform, or by mail. The voting process ended on June 9, 2021, at 3 p.m.
No question were sent to the Company.
The highlights, the strategy, the CSR approach and the business in 2020 were presented by the Management to shareholders. The Chairman of the Supervisory Board then described the Company's governance. Finally, the Statutory Auditors presented their reports.
The shareholders approved all the resolutions submitted to vote, notably:
To conclude this Shareholders' Meeting, the detailed results of the vote on the resolutions were presented to shareholders by the Group Corporate Secretary. They are published on the Company's website (www.rubis.fr/en/), under the tab "Shareholders - General Meeting - General Meeting June 10, 2021 - Other Documents".
Regulatory filing PDF file
File: RUBIS: Combined Shareholders' Meeting of June 10, 2021
|46, rue Boissière|
|Phone:||+33 144 17 95 95|
|Fax:||+33 145 01 72 49|
|AMF Category:||Inside information / Other releases|
|EQS News ID:||1206695|
|End of Announcement||EQS News Service|
1206695 10-Jun-2021 CET/CEST