Rubis Enhances Supervisory Board with New Appointments
Rubis Welcomes New Board Members
Rubis recently announced that it has received a formal request from Compagnie Nationale de Navigation regarding the addition of two significant draft resolutions to the agenda of their upcoming general meeting. This request was made ahead of an important board meeting scheduled for June 2025.
Details of the Resolutions
The draft resolutions aim to appoint Mr. Patrick Molis and Mrs. Anne Lauvergeon as new members of the Supervisory Board. Their terms would last for three years, reflecting both their expertise and the trust placed in them by shareholders.
Background on the Candidates
Mr. Patrick Molis has demonstrated a strong willingness to foster constructive dialogue with Rubis, as expressed during several discussions with the company. Meanwhile, Mrs. Anne Lauvergeon, known for her extensive experience in corporate governance, would bring valuable insights to the board, representing a proactive step towards strengthening Rubis' leadership.
Shareholder Involvement
Compagnie Nationale de Navigation is a notable shareholder in Rubis, holding more than 9% of the company's share capital. This significant stake underscores the shareholder's commitment to influencing the direction of the company and ensuring strong governance practices. The Management Board has expressed its support for the proposed candidacies, highlighting the importance of robust leadership for Rubis's ongoing success.
The Upcoming Supervisory Board Meeting
On May 21, the Supervisory Board of Rubis will convene to thoroughly review the requests submitted by Compagnie Nationale de Navigation. Following this review, they will provide an official opinion on the proposed resolutions, which will be communicated to shareholders promptly.
Transparency and Documentation
To maintain transparency, all additional requests and relevant documents will be made available on the Rubis website, ensuring that all stakeholders have access to the necessary information for informed decision-making at the general meeting.
Media Relations
The Communication Department at Rubis is available for any media inquiries related to these developments. They are committed to keeping the public informed and engaged regarding the company’s progress and strategic direction.
Contact Information
For further information, you can reach the Legal Department at Rubis via telephone at +33 (0)1 44 17 95 95. They will be happy to assist with any questions or concerns regarding the ongoing changes in the company’s structure.
Frequently Asked Questions
What are the proposed resolutions for the general meeting?
The proposed resolutions seek to appoint Mr. Patrick Molis and Mrs. Anne Lauvergeon to the Supervisory Board for a period of three years.
Who proposed these resolutions?
These resolutions were proposed by Compagnie Nationale de Navigation, which is a significant shareholder in Rubis.
When will the Supervisory Board meet to discuss these changes?
The Supervisory Board of Rubis is scheduled to meet on May 21 to review the proposals and provide their input.
How can shareholders access the additional requests?
All additional requests will be published on the Rubis website, ensuring transparency for all shareholders.
What is the role of the Legal Department in this process?
The Legal Department at Rubis will handle all inquiries related to the proposed resolutions and any legal considerations surrounding the changes.
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