RUBIS: PREPARATORY DOCUMENTS FOR THE COMBINED SHAREHOLDERS' MEETING OF JUNE 8, 2017
10 May 2017 - 1:34AM
Paris, May 9, 2017, 5:34 pm
Press Release
Related to Regulated Information
The Rubis' shareholders are
invited to participate in the combined shareholders' meeting that
will take place:
Thursday June 8, 2017 at 3:00
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 21,
2017 in the Bulletin des Annonces Légales
Obligatoires ("BALO"). Another notice of meeting will be
published in the BALO on May 22, 2017 and
in a legal gazette.
The preparatory documents
translated into English will be available on the Company's website
(www.rubis.fr) on May 15 in the following section: "Shareholder - General meeting".
These documents will be 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.
*****
105, avenue Raymond-Poincaré
75116 Paris - France
Phone. : +33 (0)1 44 17 95 95
Fax : +33 (0)1 45 01 72 49
Mail : rubis@rubis.fr
www.rubis.fr
Partnership limited by shares with a capital of
€113 841 420
784 393 530 RCS PARIS - Code APE 6420Z
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information contained therein.
Source: RUBIS via Globenewswire
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