Rubis: Resolutions for the General Meeting of June 11, 2024

On May 20, 2024, Rubis communicated on the requests to include resolutions on the agenda of its next General Meeting. The Supervisory Board proposes the appointment of Mr. Ronald Sämann, historic shareholder, and Ms. Isabelle Muller, energy expert. The National Navigation Company (CNN), holding 5% of the capital, wants a profound modification of the Council. The Council issues an unfavorable opinion and considers CNN's approach hostile and unfounded. Management supports these opinions and recommends rejecting CNN's resolutions, highlighting their risk of destabilization for Rubis.