===
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 

Clémence Mignot-Dupeyrot
Tel. : +(33) 1 44 17 95 95 Tel. : +(33) 1 45 01 87 44
presse@rubis.fr 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 Announcement EQS News Service
===
1664873 26-Jun-2023 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1664873&application_name=news

END) Dow Jones Newswires

June 26, 2023 01:30 ET (05:30 GMT)