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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