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par RUBIS (EPA:RUI)

RUBIS: Change en governance following Shareholders' Meeting of 8 June 2023

RUBIS
RUBIS: Change en governance following Shareholders' Meeting of 8 June 2023

26-Jun-2023 / 07:30 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


Paris, 26 June 2023, 7.30 am

 
CHANGE IN GOVERNANCE

FOLLOWING SHAREHOLDERS’ MEETING OF 8 JUNE 2023

  

Chairmanship of the Supervisory Board and Committees’ independence

Mr Olivier Heckenroth has considered that the approval rate of the renewal of his mandate of Supervisory Board member by the Shareholders’ Meeting held on 8 June 2023 was not high enough to enable him to fulfil his mission of Chairman of the Supervisory Board. He has consequently decided to resign from the Chairmanship of the Supervisory Board and from his membership of the Accounts and Risk Monitoring Committee and of the Compensation and Appointments Committee (their independence rates being increased from 60% to 80% and from 50% to 66.67%, respectively). These decisions will come into force at the upcoming Supervisory Board meeting during which its members will appoint a new Chairperson.

  

Policy on annual variable compensation applicable to the Management Board in respect of financial year 2024

The General Partners, acknowledging the vote outcomes of the Shareholders’ Meeting of 8 June 2023, have decided to propose, as from financial year 2024, a change in the structure of the annual variable compensation of the Management Board to notably integrate a criterion based on the increase of the net income and an operational criterion reflecting the performance of the new Rubis Renouvelables division.

 

 

Press contact

Investor contact

Communications Department

Investor Relation Department

 

Tel. : +(33) 1 44 17 95 95

presse@rubis.fr

Clémence Mignot-Dupeyrot

Tel. : +(33) 1 45 01 87 44

investors@rubis.fr

 


Regulatory filing PDF file

File: Download in pdf


Language:English
Company:RUBIS
46, rue Boissière
75116 Paris
France
Phone:+33 144 17 95 95
Fax:+33 145 01 72 49
E-mail:investors@rubis.fr
Internet:www.rubis.fr
ISIN:FR0013269123
Euronext Ticker:RUI
AMF Category:Inside information / Other releases
EQS News ID:1664873
 
End of AnnouncementEQS News Service

1664873  26-Jun-2023 CET/CEST

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