RUBIS SCA 10/06/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the Dividend of EUR 2.07 per shareFor
4Re-elect Cécile Maisonneuve - Non-Executive DirectorOppose
5Re-elect Alberto Ferreira Pedrosa Neto - Non-Executive DirectorFor
6Re-elect Carine Vinardi - Non-Executive DirectorFor
7Appoint the AuditorsFor
8Appoint the Sustainability AuditorsFor
9Approve the Compensation ReportOppose
10Approve the compensation of Gilles GobinOppose
11Approve the compensation of Sorgema Sarl Oppose
12Approve the compensation of Agena Sas Oppose
13Approve the compensation of Jean-Christian BergeronOppose
14Approve the compensation of Marc Jacquot Oppose
15Approve the compensation of Nils Christian Bergene For
16Approve the compensation of Marc-Olivier Laurent For
17Approve remuneration policy of Gilles GobinOppose
18Approve Remuneration Policy for Jean-Christian Bergeron and Marc Jacquot Oppose
19Approve Remuneration Policy of Supervisory Board membersOppose
20Approve Remuneration of Supervisory Board members in the aggregate amount of EUR 611,750For
21Approve Related Party Transaction with Rubis Photosol Sas Re: Renewal of the Assistance Agreement For
22Authorise Share RepurchaseFor
23Powers to carry out formalities For
25Shareholder Resolution: Appoint Yann Dever as Supervisory Board MemberOppose