Corporate Governance


 

135

 

Report of the Supervisory Board on Corporate Governance

 

(established pursuant to Article L. 22-10-78 of the French Commercial Code)

 

This report on corporate governance was prepared by the Supervisory Board, in accordance with Article L. 22-10-78 of the French Commercial Code, which approved it at its meeting of March 11, 2021. This report is attached to the management report.

 

For its drafting, the Supervisory Board referred to information and documents obtained from the Accounts and Risk Monitoring Committee and the Compensation and Appointments Committee. It also had exchanges with Rubis’ Managing Partners and the Finance, Legal, Consolidation and Accounting Departments, and received assistance from Rubis’ Secretary to the Board.

 

  RUBIS – 2020 UNIVERSAL REGISTRATION DOCUMENT 138
   
 
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