Actualités et vidéos - RUBIS

Paris, 10 April 2024, 5:45pm Rubis announces that the exclusive negotiations opened with I Squared Capital concerning the sale of its 55% stake in the Rubis Terminal JV have resulted in a final agreement on the financial terms announced on 13 March 2024. This agreement follows consultation with Rubis Terminal's employee-representative bodies and a favourable opinion issued by the company's social and economic committee. The transaction remains subject to the customary regulatory approvals,...

Paris, 2 April 2024, 5:45 pm INFORMATION ON TOTAL NUMBER OF VOTING RIGHTS AND NUMBER OF SHARES PURSUANT TO ARTICLE L.233-8 II OF THE FRENCH COMMERCIAL CODE AND ARTICLE 223-16 OF THE GENERAL REGULATION OF THE FRENCH FINANCIAL MARKETS AUTHORITY Date Class of shares Number of shares Number of theoretical voting rights Number of exercisable voting rights (excluding shares bought back by the Company*) 31 March 2024 Ordinary shares (par value of €1,25) 103,574,490 103,574,490 103,531,919 * Shares...

Paris, le 13 mars 2024, 7h20 Rubis annonce ce jour être entré en négociations exclusives avec I Squared Capital pour la cession de sa part de 55 % dans Rubis Terminal. Rubis Terminal est un acteur majeur du Stockage de produits liquides avec 4 millions de m 3 de capacité de stockage en France, en Espagne et dans les hubs d’Anvers et Rotterdam. Rubis a créé la JV Rubis Terminal avec I Squared (45 % de participation) en 2020 pour mettre en place une stratégie de diversification des...

Paris, 7 March 2024, 7:45pm Rubis today announces a series of changes and nominations to its Management Committee, effective immediately: Managing Director in charge of Strategy and M&A Bruno Krief is appointed Managing Director in charge of Strategy and M&A. Bruno has been a key actor of the company’s development since the creation of the Group and will continue bringing his experience by focusing on strategy and M&A. Chief Financial Officer Marc Jacquot is appointed Group Chief Financial...

Paris, le 7 mars 2024, 17h45 RÉSULTATS DE L’EXERCICE 2023 1 PERFORMANCE SOLIDE DE TOUTES LES BRANCHES Résultat brut d’exploitation record à 798 M€, en progression de 19 % par rapport à 2022 Performance soutenue des activités historiques – Portefeuille de projets sécurisés de Photosol à 893 MWc, en hausse de 77 % Résultat net (part du Groupe) record à 354 M€, + 8 % ajusté 2 malgré les effets de change négatifs 3 pour 105 M€ Capacité d’autofinancement 4 à 583 M€, en...

Paris, le 13 février 2024, 17h45 Le Collège de la Gérance, réuni le 5 janvier 2024, a décidé de faire usage de la délégation accordée par l’Assemblée Générale Mixte du 8 juin 2023, établie en application des articles L. 3332-18 et suivants du Code du travail, afin de procéder à une augmentation de capital par émission d’actions réservée aux salariés éligibles des sociétés adhérentes au Plan d’Épargne d’Entreprise Rubis Avenir (sociétés ayant leur siège sur le...

Paris, January 10, 2024 – 5:45 pm Pursuant to the liquidity agreement that Rubis has entered into with Exane BNP Paribas, the liquidity account presented the following balances as at the settlement date of 31 December 2023: 62,531 Rubis shares €844,745 The following trades were made in the second half of 2023: 111,684 securities were purchased for a total of €2,439,566 (663 transactions) 141,589 securities were sold for a total of €3,097,235 (1,056 transactions) Reminder: The previous...

Paris, 07 November 2023, 5:45pm Energy Distribution Retail & Marketing Gross margin increasing by 2% at €191m in Q3 2023, driven by the strong operating performance of the fuel distribution business Volume at +7% with growth across the board, bitumen catching up after a soft start to the year Support & Services Gross margin up 39% at €38m, when excluding SARA 1 , demonstrating the strong profitability of shipping activities Renewable Electricity Production Secured portfolio at 858 MWp, up...

24 octobre 2023, 17h45 CET RUBIS PHOTOSOL, PREMIER LAURÉAT DES APPELS D’OFFRES DE LA CRE , LANCE LA CONSTRUCTION DE SON PLUS GRAND PROJET PHOTOVOLTAÏQUE EN FRANCE ET ACCÉLÈRE SON DÉPLOIEMENT EN ESPAGNE Rubis Photosol, filiale du groupe Rubis, remporte un volume de 257 MWc de projets photovoltaïques au sol à l’appel d’offres de la Commission de régulation de l’énergie (CRE) et peut ainsi lancer la construction d’un parc de 200 MWc sur l’ancienne base aérienne de Creil. Ce...

Paris, 2 October 2023, 6.00 pm Supervisory Board’s C omposition Today, Carole Fiquemont announced to Rubis her resignation from her position of member of the Supervisory Board. The Company would like to thank her for her invaluable contribution to the works of the Supervisory Board and the Accounts and Risk Monitoring Committee. As a consequence, the Supervisory Board is composed of 10 members, including four women (40%) and six independent members (60%). Carole Fiquemont will be replaced...

Paris, le 7 septembre 2023, 18h00 MISE À DISPOSITION DU RAPPORT FINANCIER SEMESTRIEL 202 3 Rubis annonce ce jour avoir mis à disposition du public et déposé auprès de l’Autorité des marchés financiers son rapport financier semestriel au 30 juin 2023. Le rapport financier semestriel 2023 peut être consulté sur le site internet de la Société ( www.rubis.fr ), dans la rubrique « Publications – Rapports Financiers ». La version anglaise du rapport financier semestriel 2023 sera mise...

. Paris, le 7 septembre 2023, 17 h 45 RÉSULTATS DU PREMIER SEMESTRE 2023 Solide performance opérationnelle, partiellement compensée par les effets de change : ROC en hausse de 32 % à 323 M€ Résultat net part du Groupe : 171 M€, + 1 % vs S1 2022 , + 8 % hors éléments exceptionnels 1 Bilan solide : ratio dette financière nette corporate/RBE de 1,6x 2 Capacité d’autofinancement à 263 M€, + 3 % vs S1 2022 : niveau toujours élevé, renouvelant la confiance dans la distribution de...

31 July 2023, 7.30 am CET NILS CHRISTIAN BERGENE APPOINTED CHAIRMAN OF THE S UPERVISORY BOARD Rubis’ Supervisory Board was convened on 27 July 2023 to appoint its new Chair, succeeding to Olivier Heckenroth. Board members have unanimously designated Nils Christian Bergene, independent member, as Chairman of the Board. He remains Chairman of the Accounts and Risk Monitoring Committee and member of the Compensation and Appointments Committee. The Supervisory Board has also designated...

Paris, 12 July 2023 – 5:45 pm HALF-YEAR STATEMENT ON RUBIS’ LIQUIDITY AGREEMEN T WITH EXANE BNP PARIBAS Pursuant to the liquidity agreement that Rubis has entered into with Exane BNP Paribas, the liquidity account presented the following balances as at the settlement date of 30 June 2023: 94,136 Rubis shares €136,821 The following trades were made in the first half of 2023: 175,728 securities were purchased for a total of €4,464,587 (1,125 transactions) 167,078 securities were sold for a...

06 July 2023, 07:30am CET RUBIS PHOTOSOL EXPANDS ITS ACTIVITIES IN EUROPE Rubis Photosol announces its first investment in Italy with a portfolio of 10 photovoltaic and agrivoltaic projects totaling close to 100 MWp Rubis Photosol is also expanding in Spain and Poland with the signing of two co-development partnerships Acquisition of a project portfolio in Italy Ranked among the top five photovoltaic electricity producers in France, Rubis Photosol has completed its first European expansion with...

RUBIS RUBIS: Évolution de la gouvernance suite à l'Assemblée Générale du 8 juin 2023 26-Juin-2023 / 07:30 CET/CEST Information réglementaire transmise par EQS Group. Le contenu de ce communiqué est de la responsabilité de l’émetteur. Paris, le 26 juin 2023, 7h30 é VOLUTION DE LA GOUVERNANCE SUITE à L’ASSEMBLé E GéNé RALE DU 8 JUIN 2023 Présidence du Conseil de Surveillance et indépendance des Comités Monsieur Olivier Heckenroth a considéré que le taux d’approbation de la...

RUBIS RUBIS: Change en governance following Shareholders' Meeting of 8 June 2023 26-Jun-2023 / 07:30 CET/CEST Dissemination of a French Regulatory News, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Paris, 26 June 2023, 7.30 am CHANGE IN GOVERNANCE FOLLOWING SHAREHOLDERS’ MEETING OF 8 JUNE 2023 Chairmanship of the Supervisory Board and Committees’ independence Mr Olivier Heckenroth has considered that the approval rate of the renewal of his...

RUBIS / Key word(s): AGM/EGM RUBIS: Minutes of the Combined Shareholders’ Meeting of 8 June 2023 08-Jun-2023 / 17:45 CET/CEST Paris, 8 June 2023, 5.45 p.m. MINUTES OF THE COMBINED SHAREHOLDERS’ MEETING OF 8 JUNE 2023 The Combined Shareholders’ Meeting of Rubis was held on Thursday 8 June 2023, at 2.00 p.m. at Salle Wagram, 39 avenue de Wagram, 75017 Paris, France and chaired by Mr Gilles Gobin. This Shareholders’ Meeting was webcast live on the Company's website ( www.rubis.fr/en ) and...

RUBIS / Mot-clé(s) : Assemblée générale RUBIS: Compte-rendu de l'Assemblée Générale Mixte du 8 juin 2023 08-Juin-2023 / 17:45 CET/CEST Paris, le 8 juin 2023, 17h45 COMPTE RENDU DE l’ASSEMBLÉE GÉNÉRALE MIXTE DU 8 JUIN 2023 L’Assemblée Générale Mixte de Rubis s’est réunie le jeudi 8 juin 2023 à 14 h 00, sous la Présidence de M. Gilles Gobin, Salle Wagram, 39 avenue de Wagram, 75017 Paris. Cette Assemblée Générale a été retransmise en direct sur le site internet de la...

RUBIS RUBIS: Information relating to the total number of voting rights and shares as of 31/05/2023 02-Jun-2023 / 17:45 CET/CEST Dissemination of a French Regulatory News, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Paris, 2 June 2023, 5:45 pm INFORMATION RELATING TO THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES PURSUANT TO ARTICLE L.233-8 II OF THE FRENCH COMMERCIAL CODE AND ARTICLE 223-16 OF THE GENERAL REGULATION OF THE FRENCH FINANCIAL...