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RUBIS: PREPARATORY DOCUMENTS FOR THE ORDINARY SHAREHOLDERS' MEETING OF JUNE 7, 2018

05|07|2018


RUBIS: PREPARATORY DOCUMENTS FOR THE ORDINARY SHAREHOLDERS' MEETING OF JUNE 7, 2018

07-May-2018 / 17:35 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, May 7, 2018, 5:35 pm

 

 

 

Press Release Related to Regulated Information

 

preparatory documents FOR

tHE ordinary SHAREHOLDERS' MEETING OF JUNE 7, 2018

 

 

The Rubis' shareholders are invited to participate in the ordinary shareholders' meeting that will take place:

Thursday June 7, 2018 at 2:00 pm

Salons Hoche

9, avenue Hoche - 75008 Paris - France

 

The notice of meeting that set out the agenda and the draft resolutions was published on April 25, 2018 in the Bulletin des Annonces Légales Obligatoires ("BALO"). Another notice of meeting will be published in the BALO on May 14, 2018 and in a legal gazette.

 

The preparatory documents are available on the Company's website (www.rubis.fr) in the following section: "Shareholders - General meeting".

 

These documents are also available at the Rubis' head office: 105 Avenue Raymond Poincaré, 75116 Paris - France. They can be requested by mail at the following address: Caceis Corporate Trust - Service Assemblées, 14 rue Rouget-de-Lisle, 92862 Issy-les-Moulineaux cedex 9.

 

*****

  

 

 

105, avenue Raymond-Poincaré

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 EUR118,857,627.50

784 393 530 RCS PARIS - Code APE 6420Z


Regulatory filing PDF file

Document title: Download
Document: http://n.eqs.com/c/fncls.ssp?u=GCWRWNBQDP

 
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