Paris, 20 January 2025, 5:45pm
Upon the authorisation granted by the Ordinary Shareholders' Meeting of 11 June 2024 pursuant to its 22nd resolution and within the terms of the description published in chapter 6 (section 6.2.5) of the 2023 Universal Registration Document available on the Company's website (www.rubis.fr) in the section “Investors - Regulated information - Universal Registration Document including the Annual Financial Report”, Rubis Management Board has decided to launch a share buyback programme.
Shares acquired under this programme will be retained before being transferred to employees and/or corporate officers of the Company and/or companies related to it in the context of a shareholding plan.
Organizations
The Company has designated an independent investment services provider to execute this share buyback programme in accordance with the provisions of the European Commission Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR), of the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016, as well as their implementing regulations.
The buyback period is starting on 21 January 2025 and ending on 11 February 2025 at the latest, for a maximum number of 400,000 shares and a maximum purchase price of €50 (excluding fees and commissions) per share, i.e., a maximum amount of €20,000,000 (excluding fees and commissions).
| Contact | |
| RUBIS – Legal Department | |
| Tel. : + 33 (0)1 44 17 95 95 |
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