RUBIS : TWO-WAY SPLIT OF THE PAR VALUE OF THE COMPANY'S SHARES BY THE ALLOCATION OF NEW SHARES
July 14 2017 - 1:48AM
This document is a
translation of the original French document and is provided for
information purposes only.
The original French version takes precedence over this
translation
Paris, July 14th, 2017
- 8:55 am
Two-way split of
the par value of the Company's shares
by the allocation
of new shares
The Shareholders' Combined Meeting
of June 8th 2017, in
adopting the 13th resolution,
resolved to perform a 2-way split by reducing the par value of each
Rubis share and gave all powers to the Board of Management to set
the effective date of the stock split and to make any other
adjustments required.
Therefore, during its meeting of
July 13th 2017, the
Board of Management decided to carry out the 2-way split by
reducing the par value of each Rubis share from €2.50 to €1.25;
each shareholder will receive 2 new shares for 1 old share.
The new shares will have the same
rights as the existing shares they will replace and the amount of
the share capital will remain unchanged.
The operation has been scheduled
as below :
-
Thursday, July 13th,
2017: publication of the Euronext notice ;
-
Friday, July 28th,
2017 : delisting of the former shares (ISIN code
FR000012153) and 1st day of
listing of the new shares with a par value of €1.25 (ISIN code
FR0013269123) ;
-
Tuesday, August 1st,
2017 : registration of the new shares.
***
105, avenue Raymond-Poincaré
75116 Paris - France
phone : +33 (0)1 44 17 95 95
fax : +33 (0)1 45 01 72 49
mail : rubis@rubis.fr
www.rubis.fr
Partnership limited by shares with a share capital
of €117,180,950
784 393 530 RCS PARIS - Code APE 6420Z
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announcement is distributed by Nasdaq Corporate Solutions on behalf
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The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: RUBIS via Globenewswire
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