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Rubis — Investor Relations & Filings

Ticker · RUI ISIN · FR001400ABR1 LEI · 969500MGFIKUGLTC9742 PA Electricity, gas, steam and air conditioning supply
Filings indexed 538 across all filing types
Latest filing 2024-05-03 Declaration of Voting R…
Country FR France
Listing PA RUI

Rubis is an independent company specializing in the downstream energy sector. Its core activities include the storage, distribution, and trading of petroleum products, liquefied petroleum gas (LPG), bitumen, and bulk chemicals. The company's operations are primarily divided into two segments: an energy distribution division focused on the retail and supply of energy products, and a terminal division that provides bulk liquid storage infrastructure for petroleum, chemicals, fertilizers, and oils. In addition to its core business, Rubis is expanding into renewable electricity production and developing less carbon-intensive energy solutions to meet evolving energy needs.

Recent filings

Filing Released Lang Actions
RUBIS: Déclaration de capital et de droits de vote au 30/04/2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (986 characters) and its title explicitly states it concerns 'INFORMATIONS RELATIVES AU NOMBRE TOTAL DE DROITS DE VOTE ET D'ACTIONS PRÉVUES PAR L'ARTICLE L. 233-8 II DU CODE DE COMMERCE ET L'ARTICLE 223-16 DU RÈGLEMENT GÉNÉRAL DE L'AUTORITÉ DES MARCHÉS FINANCIERS'. It provides a table detailing the total number of shares and theoretical/exercisable voting rights as of April 30, 2024. This content directly relates to the official declaration of voting rights and share structure, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, nor is it a general management announcement or dividend notice.
2024-05-03 French
RUBIS: 11 June 2024 Ordinary Shareholders' Meeting - Availability of the preparatory documents
AGM Information Classification · 1% confidence The document explicitly announces the date, time, and location for the 'ORDINARY SHAREHOLDERS' MEETING' scheduled for 11 June 2024. It details that the agenda, resolutions, and ways to attend/vote are set out in the 'notice of meeting' (*Avis de réunion*) and that preparatory documents are available. Since this document is an announcement about the upcoming meeting and the availability of related materials, rather than the meeting materials themselves (like voting results or the AGM presentation), it aligns best with the category for materials related to the Annual General Meeting (AGM-R) or potentially a Proxy Solicitation (PSI) if it were soliciting votes. However, given the focus on the meeting logistics and the availability of preparatory documents, AGM-R is the most appropriate fit, as it covers AGM-related announcements and materials.
2024-05-03 English
RUBIS: Assemblée Générale Ordinaire du 11 juin 2024 - Modalités de mise à disposition des documents préparatoires
AGM Information Classification · 1% confidence The document text explicitly announces the details for the 'ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 11 JUIN 2024' (Ordinary General Meeting on June 11, 2024). It details the date, time, and location, and mentions that the agenda, draft resolutions, and voting modalities are available. Since this document is an announcement about the upcoming AGM, providing details on how to access preparatory documents rather than being the full presentation or the voting results itself, it aligns best with the AGM Information category (AGM-R). The document length is short (1269 chars), supporting the idea that it is an announcement rather than the full meeting material.
2024-05-03 French
RUBIS: Mise à disposition du Document d'enregistrement universel 2023
Report Publication Announcement Classification · 1% confidence The document is a short announcement dated April 29, 2024, stating that Rubis has filed its 'Document d'enregistrement universel 2023' (Universal Registration Document 2023) with the AMF (Autorité des marchés financiers). It explicitly mentions that this document, which contains the annual financial report, governance report, and DPEF, is now available on the company's website and the AMF website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of a full report is classified as a Report Publication Announcement (RPA). The Universal Registration Document (URD) in France often encompasses the 10-K equivalent, but this text is merely the notice of its availability.
2024-04-29 French
RUBIS: Publication of the 2023 Universal Registration Document
Report Publication Announcement Classification · 1% confidence The document is extremely short (1411 characters) and its primary purpose is to announce that the '2023 Universal Registration Document' has been filed with the French regulator (AMF) and is now available on the company's website. It explicitly states the document's contents (Annual Financial Report, Governance Report, Auditor's reports, NFIS, etc.) but does not contain the content of those reports itself. According to Rule #2 (The 'MENU VS MEAL' Rule), an announcement stating that a report has been published or is available elsewhere classifies as a Report Publication Announcement (RPA).
2024-04-29 English
DOCUMENT D'ENREGISTREMENT UNIVERSEL 2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-04-29 French

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