6.6Relations with investors and financial analysts

The Group strives to maintain close relationships with financial analysts and all its shareholders, whether individual or institutional, French or foreign. Rubis has also developed its relationships with French and international brokers, including Berenberg, CM-CIC, Exane, Gilbert Dupont, Kepler Cheuvreux, Oddo, Portzamparc and Société Générale. Analyst and investor meetings and/or conference calls are held in when the annual (in March) and half-year (in September) results are released or at the time of any other significant event. In addition, conference calls are organised with financial analysts and institutional investors after the publication of quarterly revenue figures. In parallel, the Group’s management speaks at conferences and roadshows organised throughout the year by specialised financial intermediaries. Investors can also contact the Director of Investor Relations at any time.

Documents accessible to the public

Documents and information relating to the Company (in particular its by-laws and other corporate documents, such as Notices of Meetings), consolidated financial statements and separate financial statements for financial year 2021 and for previous years, may be consulted on the Company’s website (www.rubis.fr/en) and at its registered office under the conditions provided for by law.

The Company’s press releases, the 2020 and subsequent Universal Registration Documents and the earlier Registration Documents filed with the French Financial Markets Authority (AMF), together with their updates, where applicable, are available on the Company’s website.

Presentations made by the Group at the time its annual and half-year results are published, as well as quarterly financial information (revenue for the first, third and fourth quarters) and presentations relating to strategy and CSR issues can also be consulted on the Company’s website.

Regulated information is posted on the Company’s website for at least five years and on the website of the French Legal and Administrative Information Directorate (www.info-financiere.fr).

Finally, declarations on the crossing of thresholds are published on the AMF’s website (www.amf-france.org).

2022-2023 financial agenda

5 May 2022

First-quarter 2022 sales revenue (after trading)

9 June 2022

Shareholders’ Meeting (2 p.m.)

8 September 2022

2022 half-yearly results (after trading)

8 November 2022

Third-quarter 2022 sales revenue (after trading)

7 February 2023

Fourth-quarter 2022 sales revenue (after trading)

Identity

RCS: 784 393 530 RCS Paris

LEI: 969500MGFIKUGLTC9742

APE code: 6420Z

ISIN code: FR0013269123

Listing venue: Euronext Paris

Main indices: CAC MID 60 and SBF 120

Contacts

Head office

Rubis

46, rue Boissière – 75116 Paris – France

+33 (0)1 44 17 95 95

rubis@rubis.fr

Investor relations

Anna Patrice 

Head of Investor Relations

46, rue Boissière – 75116 Paris – France

investors@rubis.fr

+33 (0)1 45 01 72 32

Shareholder contact

CACEIS CORPORATE TRUST

Service Assemblées Générales

12 place des États-Unis

CS 40083

92549 Montrouge Cedex

Become a shareholder

ct-contact@caceis.com

Shareholders’ Meetings

ct-assemblees@caceis.com

Press relations

presse@rubis.fr

+33 (0)1 45 01 99 51