RUBIS: Evolutions at the Supervisory Board and its Committees – Communication following the requests received for the inclusion of resolutions to the agenda of the Shareholders’ Meeting of 12 June 2025
Paris, 22 May 2025, 7:45am 1. The Supervisory Board announces the cooptation of Antoine Sautenet and reorganises its specialised Committees following Nils Christian Bergene’s departure Following…
RUBIS: Request to add resolutions to the agenda of the general meeting on 12 june 2025, by Compagnie Nationale de Navigation
Paris, 16 May 2025, 7:45am Rubis announces that on 15 May 2025, it received a request from Compagnie Nationale de Navigation to add two draft resolutions to the agenda. These resolutions pertain…
RUBIS: Full-year 2024 results – Another year of strong cash-flow generation
Paris, 13 March 2025, 5:45pm Diversified portfolio at play, with headwinds in Africa offset by strong performance of energy distribution in the Caribbean regionEBITDA of €721m, at the higher-end of…
RUBIS: Rubis Énergie signs a master shelf facility subscription agreement for USD 265 million
Paris, 17 July 2024, 5:45pm CET Rubis announces today that its subsidiary Rubis Énergie SAS has signed its first-ever US Private Placement (USPP) financing under French law, with PGIM Private Capital…
Rubis: Minutes of the Annual Shareholders’ Meeting
Paris, 11 June 2024, 22h00 Approval of all resolutions proposed or agreed upon by the Managing Partners on the recommendation of the Supervisory Board The Annual Shareholders’ Meeting of Rubis was…
Rubis: Results from the capital increase reserved for Group employees
Paris, 31 May 2024 – 5:45 pm On 13 February 2024, Rubis announced a capital increase reserved for eligible employees of the companies belonging to the Corporate Savings Plan, Rubis…
Rubis: Communication following the requests received for the inclusion of resolutions to the agenda of the Shareholders’ Meeting of 11 June 2024
Paris, 20 May, 2024, 11.00pm COMMUNICATION FOLLOWING THE REQUESTS RECEIVED FOR THE INCLUSION OF RESOLUTIONS TO THE AGENDA OF THE SHAREHOLDERS’ MEETING OF 11 JUNE 2024 The Supervisory…
RUBIS: Company communication
Paris, 16 May 2024, 8:00 am Rubis announces it has received from two of its shareholders on the 15th of May 2024 requests for inclusion on the agenda of its Shareholders’ Meeting, which will be held…
RUBIS: Rubis announces senior leadership nominations
Paris, 7 March 2024, 7:45pm Rubis today announces a series of changes and nominations to its Management Committee, effective immediately: Managing Director in charge of Strategy…
FY 2023 Results – Strong performance across the board
Paris, 07 March 2024, 5:45pm FY 2023 RESULTS1 STRONG PERFORMANCE ACROSS THE BOARD Record EBITDA at €798m, up 19% yoy Strong performance of legacy businesses…