Rubis at its shareholder meeting held on June 8, 2023, Mr. Olivier Heckenroth has considered that the approval rate of the renewal of his mandate of Supervisory Board member by the Shareholders' Meeting 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.
Real-time
Other stock markets
|
5-day change | 1st Jan Change | ||
32.22 EUR | +0.37% | +1.07% | +43.20% |
16/05 | Rubis' Board to Review Shareholder Proposals for Supervisory Board Overhaul | MT |
07/05 | Rubis: targets for 2024 reaffirmed | CF |
EPS Revisions
Quarterly revenue - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
+43.20% | 361.31Cr | |
-5.24% | 601.28Cr | |
-4.30% | 442.93Cr | |
-10.74% | 404.2Cr | |
-1.15% | 358.76Cr | |
+23.40% | 323.49Cr | |
+7.12% | 195.44Cr | |
+5.13% | 151.13Cr | |
+0.26% | 111.11Cr | |
+11.89% | 109.84Cr |
- Stock Market
- Equities
- RUI Stock
- News Rubis
- Olivier Heckenroth Decides to Resign from Chairman of the Supervisory Board, Membership of the Accounts and Risk Monitoring Committee and of the Compensation and Appointments Committee of Rubis