Brief: Rubis: Olivier Heckenroth Resigns From Chairmanship Of Supervisory Board

Rubis SCA

26/06/2023 06:51

June 26 (Reuters) - Rubis SCA  RUBF.PA :
    * RUBIS: CHANGE EN GOVERNANCE FOLLOWING SHAREHOLDERS'
MEETING OF 8
JUNE 2023
    * MR OLIVIER HECKENROTH HAS CONSIDERED THAT APPROVAL RATE OF
RENEWAL OF HIS MANDATE OF SUPERVISORY BOARD MEMBER BY
SHAREHOLDERS' MEETING HELD ON 8 JUNE 2023 WAS NOT HIGH ENOUGH TO
ENABLE HIM TO FULFIL HIS MISSION OF CHAIRMAN OF SUPERVISORY
BOARD
    * HE HAS CONSEQUENTLY DECIDED TO RESIGN FROM CHAIRMANSHIP OF
SUPERVISORY BOARD AND FROM HIS MEMBERSHIP OF ACCOUNTS AND RISK
MONITORING COMMITTEE AND OF COMPENSATION AND APPOINTMENTS
COMMITTEE
    * THESE DECISIONS WILL COME INTO FORCE AT UPCOMING
SUPERVISORY
BOARD MEETING DURING WHICH ITS MEMBERS WILL APPOINT A NEW
CHAIRPERSON.

Source text for Eikon:  ID:nEQ5lL2f2a 
Further company coverage:  RUBF.PA 

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