Rubis announces the decision of Olivier Heckenrothe to resign as Chairman of the Supervisory Board and to withdraw from the Accounts and Risks Committee and the Compensation and Appointments Committee.

Olivier Heckenroth considered that the level of approval of the resolution to renew his term of office as member of the Supervisory Board at the AGM on June 8 was insufficient to enable him to carry out his mission as Chairman of the Board.

The energy storage and distribution group specifies that these decisions will take effect at the next meeting of the supervisory board, at which members will appoint their chairman.

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