UK Markets close in 4 hrs 13 mins

RUBIS: Minutes of the CSM of 9 June 2022: approval of all resolutions and business update

  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.
·3-min read
In this article:
  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.

RUBIS
RUBIS: Minutes of the CSM of 9 June 2022: approval of all resolutions and business update

09-Jun-2022 / 17:45 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

 

Paris, 9 June 2022, 5.45 p.m.

 

 

MINUTES OF THE CSM OF 9 JUNE 2022:

APPROVAL OF ALL RESOLUTIONS AND BUSINESS UPDATE

 

 

The Combined Shareholders’ Meeting of Rubis was held on Thursday 9 June 2022, at 2.00 p.m. at Salons Hoche, 9 avenue Hoche, 75008 Paris, France. It was chaired by M. Gilles Gobin.

This Shareholders’ Meeting was webcast live on the Company's website (www.rubis.fr/en) and remains available for replay on this website and via the following link https://channel.royalcast.com/rubisen/#!/rubisen/20220609_1.

The highlights, the strategy, the business in 2021 and the CSR approach were presented to shareholders by the Management. Management reiterated its vision of the Group's development over the medium/long term. Bruno Krief (Chief Financial Officer) added: “The first quarter of 2022 has started well with a gross profit up 7% in Retail & Marketing and up 19% in supply/shipping (sub-segment of Support & Services). The beginning of the second quarter is in line with the progress observed in Q1, pointing to a good development in operating results (at constant perimeter) overall for the first half of the year. Afterwards, the Chairman of the Supervisory Board then described the Company’s governance. Finally, the Statutory Auditors presented their reports.

No written question has been sent to the Company by shareholders beforehand. Following a questions and answers session with shareholders attending physically the meeting, the resolutions were submitted to shareholders’ vote.

Shareholders approved all the resolutions, and in particular:

  • the statutory and consolidated financial statements for FY 2021;

  • the payment of a dividend of €1.86 per ordinary share and €0.93 per preference share (the ex-dividend date is 14 June 2022 and the dividend will be paid in cash on 16 June 2022);

  • the renewal of Carole Fiquemont’s, Chantal Mazzacurati’s and Marc-Olivier Laurent’s terms of office as Supervisory Board members;

  • the appointment of Cécile Maisonneuve, Carine Vinardi and Alberto Pedrosa as Supervisory Board members;

  • the appointment of KPMG SA as Statutory Auditor;

  • the compensation paid during or awarded in respect of FY 2021 to the corporate officers;

  • the compensation policies applicable to the corporate officers for FY 2022;

  • the tacit renewal of a related-party agreement already approved by the 2021 Shareholders’ Meeting;

  • the authorisation granted to the Management Board to carry out a share buyback programme in the framework of a liquidity agreement;

  • the authorisation granted to the Management Board to set up performance shares plan(s);

  • the amendment to Article 54 of the by-laws relating to the fixed compensation of the Management Board.

The detailed outcome of the votes will soon be published on the Company's website (www.rubis.fr/en) under the tab "Shareholders - General Meeting - General Meeting June 09, 2022 - Other Documents”.

 

 

 

 

 

 

Contact

 

RUBIS – Legal Department

 

Tel: +(33) 1 44 17 95 95

 

Regulatory filing PDF file

File: RUBIS: Minutes of the CSM of 9 June 2022: approval of all resolutions and business update


Language:

English

Company:

RUBIS

46, rue Boissière

75116 Paris

France

Phone:

+33 144 17 95 95

Fax:

+33 145 01 72 49

E-mail:

investors@rubis.fr

Internet:

www.rubis.fr

ISIN:

FR0013269123

Euronext Ticker:

RUI

AMF Category:

Inside information / Other releases

EQS News ID:

1371171

 

End of Announcement

EQS News Service

show this
show this
Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting