RUBIS: Request to add resolutions to the agenda of the general meeting on 12 june 2025, by Compagnie Nationale de Navigation

Paris, 16 May 2025, 7:45am Rubis announces that on 15 May 2025, it received a request from Compagnie Nationale de Navigation to add two draft resolutions to the agenda. These resolutions pertain to the appointment of Mr. Patrick Molis and Mrs. Anne Lauvergeon as members of the Supervisory Board for a term of three years. The Management Board welcomes the candidacies of Mr. Patrick Molis and Mrs. Anne Lauvergeon, initiated by Compagnie Nationale de Navigation, a shareholder holding more than 9% of Rubis' s ...