Brief: Rubis Receives Agenda Propositions From Two Shareholders For Upcoming Meeting

Rubis SCA

16/05/2024 07:05

May 16 (Reuters) - Rubis SCA  RUBF.PA :
    * SHAREHOLDER COMPAGNIE NATIONALE DE NAVIGATION PROPOSES A
SIGNIFICANT RESTRUCTURING OF SUPERVISORY BOARD
    * COMPAGNIE NATIONALE DE NAVIGATION SEEKS DISMISSAL OF THREE
MEMBERS
    * COMPAGNIE NATIONALE DE NAVIGATION OPPOSED RENEWAL OF NILS
CHRISTIAN BERGENE'S MANDATE, CURRENT CHAIRMAN
    * COMPAGNIE NATIONALE DE NAVIGATION PROPOSES APPOINTMENT OF
FOUR
NEW MEMBERS, INCLUDING MR. PATRICK MOLIS
    * RONALD SAMANN, LONG-STANDING SHAREHOLDER, SUBMITTED
RESOLUTION
PROPOSING HIS CANDIDACY AS MEMBER OF RUBIS' SUPERVISORY BOARD
    * SUPERVISORY BOARD WILL MEET AS SOON AS POSSIBLE TO REVIEW
THESE
REQUESTS, ON WHICH IT WILL ISSUE AN OPINION
    * MANAGING PARTNERS WILL ISSUE A VOTING RECOMMENDATION ON
THESE
RESOLUTIONS

Source text for Eikon:  ID:nGNE5B4v9m 
Further company coverage:  RUBF.PA 

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