RUBIS: 11 June 2024 Ordinary Shareholders' Meeting - Availability of the preparatory documents
03 Mayo 2024 - 10:40AM
RUBIS: 11 June 2024 Ordinary Shareholders' Meeting - Availability
of the preparatory documents
Paris, 3 May 2024, 17:40 pm
The Rubis shareholders are invited to attend the
Ordinary Shareholders’ Meeting that will take place on:
Tuesday 11 June 2024 at 2:00 pmat Eurosites Salle
Wagram- 39, avenue de Wagram - 75017 Paris
The agenda, the resolutions and the ways of
attending and voting at this Shareholders’ Meeting are set out in
the notice of meeting (Avis de réunion) published in the Bulletin
des Annonces Légales Obligatoires (“BALO”) on 3 May 2024. It is
also available on the Company’s website (www.rubis.fr/en in the
section: “Shareholders – General Meeting – 2024 General Meeting”).
Another notice of meeting (Avis de convocation) will be published
in a legal gazette and in the BALO on 22 May 2024.
Documents and information relating to this
Shareholders’ Meeting are at shareholders’ disposal under the
conditions specified by current laws and regulations and available
on the Company’s website (www.rubis.fr/en in the section:
“Shareholders – General Meeting – 2024 General Meeting”).
Contact |
RUBIS – Legal department |
Tel: +(33) 1 44 17 95 95 |
- 2024-Mise a disposition documents AGO 2024-uk
Rubis (EU:RUI)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Rubis (EU:RUI)
Gráfica de Acción Histórica
De May 2023 a May 2024