RUBIS: Company communication
May 16 2024 - 2:00AM
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 on the 11th
of June 2024, regarding resolutions related to the composition of
its Supervisory Board.
The Compagnie Nationale de Navigation,
controlled by Patrick Molis, and new shareholder of Rubis in which
it has indicated it holds in concert a 5.05% stake, proposes a
significant restructuring of the Supervisory Board by (i) seeking
the dismissal of three members, (ii) opposing the renewal of Mr.
Nils Christian Bergene’s mandate, the current Chairman, as well as
the proposals for the appointment of two new independent members
selected by the Supervisory Board, and (iii) proposing the
appointment of four new members, including Mr. Patrick Molis, which
would give him half of the seats on the Supervisory Board.
This brutal approach, without any willingness
for dialogue, is hostile.
The same day, Mr. Ronald Sämann, a long-standing
shareholder of Rubis who indicates holding a 5.01% stake,
submitted a resolution proposing his candidacy as member of Rubis’
Supervisory Board following his increased stake in the Company's
share capital.
Rubis’ Supervisory Board will meet as soon as
possible to review these requests, on which it will issue an
opinion.
Furthermore, the Managing Partners will issue a
voting recommendation on these resolutions.
The resolutions are available on Rubis’ website
(https://www.rubis.fr/en/shareholders/general-assembly?date=11-06-2024).
|
Press Contact |
Analyst Contact |
|
RUBIS - Communication Department |
RUBIS - Clémence Mignot-Dupeyrot, Head of IR |
|
Tel: +33 (0)1 44 17 95 95presse@rubis.fr |
Tel: +33 (0)1 45 01 87 44investors@rubis.fr |
- RUBIS: Company communication
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