{"id":7010,"date":"2024-01-12T10:18:35","date_gmt":"2024-01-12T09:18:35","guid":{"rendered":"https:\/\/rubis.fr\/?page_id=7010"},"modified":"2024-12-05T10:57:10","modified_gmt":"2024-12-05T08:57:10","slug":"publications","status":"publish","type":"page","link":"https:\/\/www.rubis.fr\/mediatheque\/publications\/","title":{"rendered":"Publications"},"content":{"rendered":"\t\t
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M\u00c9DIATH\u00c8QUE<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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PUBLICATIONS<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Durabilit\u00e9 et conformit\u00e9<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Code \u00e9thique<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Guide anticorruption<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Feuille de route RSE<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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D\u00e9claration de Performance Extra-Financi\u00e8re<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Gouvernance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Le sch\u00e9ma des principaux organes de la Soci\u00e9t\u00e9<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Les statuts de Rubis<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Le r\u00e8glement int\u00e9rieur du Conseil de Surveillance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Le r\u00e8glement int\u00e9rieur du Comit\u00e9 d\u2019Audit et RSE<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Le r\u00e8glement int\u00e9rieur du Comit\u00e9 des r\u00e9mun\u00e9rations et des nominations<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Les informations sur la r\u00e9mun\u00e9ration <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t
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Principes de r\u00e9mun\u00e9ration des mandataires sociaux<\/a>
Politique de r\u00e9mun\u00e9ration de la G\u00e9rance \u2013 Exercice 2023<\/a>
Politique de r\u00e9mun\u00e9ration du Conseil de Surveillance \u2013 Exercice 2023<\/a>
R\u00e9mun\u00e9rations 2023<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Les conventions r\u00e9glement\u00e9es<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Le code de d\u00e9ontologie boursi\u00e8re<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Rapports et documentation financi\u00e8re<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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R\u00e9sultats annuels 2023<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Document d'enregistrement universel 2023<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Rapport financier semestriel 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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L\u2019essentiel de Rubis<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tTous les r\u00e9sultats et pr\u00e9sentations financi\u00e8res<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Assembl\u00e9es G\u00e9n\u00e9rales<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Brochure de convocation 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Addendum \u00e0 la brochure de convocation 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Questions fr\u00e9quentes<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tTous les documents li\u00e9s aux Assembl\u00e9es G\u00e9n\u00e9rales<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Lettres aux Actionnaires<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Lettre #4 - Septembre 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Lettre #3 - juin 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Lettre #2 \u2013 juin 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Lettre #1 \u2013 mai 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Publications et documentation financi\u00e8re – Les publications de Rubis, sp\u00e9cialiste dans la distribution d’\u00e9nergies et de bitumes, depuis 1990.<\/p>\n","protected":false},"author":1,"featured_media":16367,"parent":38,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-7010","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nDocumentation financi\u00e8re - Publications - Rubis<\/title>\n<meta name=\"description\" content=\"Publications et documentation financi\u00e8re - Les publications de Rubis, sp\u00e9cialiste dans la distribution d'\u00e9nergies et de bitumes, depuis 1990.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.rubis.fr\/mediatheque\/publications\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documentation financi\u00e8re - 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