공시 • Apr 20
Rubis Announces Resignation of Ronald Sämann from Supervisory Board, Effective May 5, 2026 Rubis announced that on April 17, 2026, Ronald Sämann, who joined Rubis’ Supervisory Board following the 2024 Annual General Meeting for a three-year term, announced his decision to resign from the Board with effect from May 5, 2026 for personal reasons. 공시 • Mar 13
Rubis Proposes Dividend for Fiscal Year 2025 Rubis proposed dividend for Fiscal Year 2025. For the period, the management proposes another increase in dividend per share to €2.07 (+2% vs 2024). 공시 • Nov 05
Rubis to Report Q2, 2026 Results on Sep 08, 2026 Rubis announced that they will report Q2, 2026 results on Sep 08, 2026 공시 • May 06
Rubis, Annual General Meeting, Jun 12, 2025 Rubis, Annual General Meeting, Jun 12, 2025. Location: salle pleyel, 252 rue du faubourg saint honore, paris France 공시 • May 05
Rubis to Report Fiscal Year 2025 Results on Mar 12, 2026 Rubis announced that they will report fiscal year 2025 results on Mar 12, 2026 공시 • Jun 20
Rubis to Report Fiscal Year 2024 Results on Mar 13, 2025 Rubis announced that they will report fiscal year 2024 results After-Market on Mar 13, 2025 공시 • May 09
Rubis Reiterates Earnings Guidance for the Year 2024 Rubis reiterated earnings guidance for the year 2024. Net income Group share should remain stable despite the first-time application of the Global Minimum Tax representing an impact estimated between €20 million and €25 million. 공시 • Apr 11
I Squared Capital Advisors, LLC reached an final agreement to acquire remining 55% stake in Rubis Terminal B.V. from Rubis (ENXTPA:RUI). I Squared Capital Advisors, LLC reached an final agreement to acquire remining 55% stake in Rubis Terminal B.V. from Rubis (ENXTPA:RUI) on April 10, 2024. The transaction remains subject to the customary regulatory approvals, including those of the antitrust authorities and foreign investment committees. The closing of the transaction is expected for mid-2024. 공시 • Mar 21
I Squared Capital Seeks Buyout of French Rubis’ Storage Arm US private equity firm I Squared Capital Advisors, LLC said it has started exclusive talks to acquire the remaining stake in Rubis Terminal SA, the storage arm of French energy group Rubis (ENXTPA:RUI). The transaction concerns the remaining 55% shareholding which the US firm seeks to acquire at an equity value of EUR 375 million (USD 407.0 million). Rubis Terminal is active in the bulk liquid and gas storage sector. It has four million cubic meters (141 million cu ft) of storage capacity across France, Spain and the Northern European hubs of Antwerp and Rotterdam. I Squared took a 45% stake in the business in January 2020. That deal gave the unit an enterprise value of EUR 1 billion. “With facilities at the heart of some of the most important trading hubs in Europe, Rubis Terminal plays a critical role in supporting the energy transition and ensuring security of supply,” said Mohamed El Gazzar, senior partner at I Squared. 공시 • Nov 22
Rubis to Report First Half, 2024 Results on Sep 05, 2024 Rubis announced that they will report first half, 2024 results on Sep 05, 2024 공시 • Nov 08
Rubis Reaffirms Earnings Guidance for the Year 2023 Rubis reaffirmed earnings guidance for the year 2023. The group is thus able to reaffirm 2023 will be another year of improving net income Group share vs 2022 (adjusted for goodwill impairment). 공시 • Oct 26
Rubis to Report Q3, 2023 Results on Nov 07, 2023 Rubis announced that they will report Q3, 2023 results on Nov 07, 2023 공시 • Sep 08
Rubis Reaffirms Earnings Guidance for the Year 2023 Rubis reaffirmed it is confident that 2023 will be another year of improving net income Group share vs 2022 (adjusted for goodwill impairment). 공시 • Aug 01
Rubis Announces Board Changes 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 Marc-Olivier Laurent, independent member, as Deputy Chairman of the Board. Nils Christian Bergene is a Norwegian citizen and graduated from Sciences Po Paris and Insead. He began his career in 1979 at BRS in Paris as a maritime charter broker before returning to Norway where he headed various maritime companies within the Kvaerner industrial group for eight years. Since 1993, he has been operating as an independent maritime charter broker through Nitrogas, the company he cofounded. Nitrogas specialises in trading and transport of liquefied natural gas (LNG), liquefied petroleum gas (LPG) and ammonia for large international groups. Marc-Olivier Laurentis a graduate of HEC and holds a PhD in African social anthropology from Paris-Sorbonne University. Between 1978 and 1984, he was responsible for investments at Institut de Développement Industriel (IDI). From 1984 to 1993, he headed the M&A, Corporate Finance and Equity division of Crédit Commercial de France. He joined Rothschild & Co in 1993 as Managing Director, and then Partner. Until 2022, he was Managing Partner de Rothschild & Co Gestion and Executive Chairman de Rothschild & Co Merchant Banking. He is currently Chairman of the Supervisory Board of Rothschild & Co and Managing Partner of the Five Arrows Long Term fund. 공시 • Jul 18
Rubis, Annual General Meeting, Jun 11, 2024 Rubis, Annual General Meeting, Jun 11, 2024. 공시 • Jun 27
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 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.