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Rubis — AGM Information 2018
May 7, 2018
1636_agm-r_2018-05-07_bf1e89dd-862d-4bd8-8c80-e821857ef0fe.pdf
AGM Information
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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.
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105, avenue Raymond-Poincaré 75116 Paris - France Phone: +33 (0)1 44 17 95 95 Fax: +33 (0)1 45 01 72 49 Mail: [email protected] www.rubis.fr Partnership limited by shares with a capital of €118,857,627.50 784 393 530 RCS PARIS - Code APE 6420Z