RUBIS - 2019 Universal Registration Document

6.3 Dividends

190

6.3.1 Dividend paid to

7 General

the Limited Partners

190

6.3.2 Dividend paid to

the General Partners

190

6.3.3 Additional information concerning the General Partners

information about Rubis

191

207

6.4 Employee

shareholdings

192

6 Information about the Company and its capital

7.1

Information regarding the corporate by-laws 208 Corporate name, registered office, trade and companies register 208

6.4.1 Capital increase

reserved for Group employees: 2019 transaction

7.1.1

192

6.4.2 Summary table of capital

185

increases reserved for employees

7.1.2 Date of incorporation, duration and fiscal year

192

208

6.5 Free shares and stock options

6.1 Information about the Company

193

7.1.3 Share capital -

186

rights and obligations attached to the shares

6.5.1 Award policy 193 6.5.2 Free preferred shares 193 6.5.3 Free performance shares 196 6.5.4 Stock options 196 6.5.5 Number of ordinary shares likely

General Partners

186

6.1.1

208

6.1.2 Limited Partners

186

7.1.4 Corporate purpose

209

6.2 Information on share capital and share ownership

7.1.5 Management

187

209

6.2.1 Share capital as

7.1.6 Supervisory Board 7.1.7 General Partners 7.1.8 Limited Partner Shareholders’ Meetings 7.1.9 Statutory allocation of profits 7.1.10 Statutory thresholds 7.2 Transactions with related parties 7.3 Securities transactions conducted by corporate officers

209

of December 31, 2019

187

209

to be issued as of December 31, 2019 as a result of all ongoing plans

6.2.2 Treasury shares 6.2.3 Change in share

187

capital during fiscal year 2019

197

210

187

6.5.6 Monitoring of preferred share, performance share and stock option plans 6.6 Statement of changes in share capital over the last five fiscal years

6.2.4 Potential share capital as

210

211

of December 31, 2019 188 6.2.5 Share capital authorized by the Shareholders’ Meetings as of December 31, 2019 188 6.2.6 Statement of the breakdown of share

198

211

204

212

Management and related persons

7.3.1

capital over the last 3 fiscal years

212

189

7.3.2 Members of

the Supervisory Board and related persons 212 7.3.3 Unauthorized periods 212

6.2.7 Threshold crossings declared in 2019 6.2.8 Other information

189

189

7

Rubis 2019 Universal Registration Document

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