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Reinet Investments : ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FULL AGENDA

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08/29/2017 | 04:10 pm

REINET ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FULL AGENDA

At the annual general meeting of Reinet Investments S.C.A. (the 'Company') held earlier today in Luxembourg, a total of 139 168 376 ordinary shares (71.03%) out of a total of 195 941 286 ordinary shares and all the 1 000 management shares were present or represented by proxy.

The shareholders approved all of the matters tabled at the annual general meeting. Specifically, the financial statements of the Company and the consolidated financial statements for the accounting year ended 31 March 2017 were approved and the General Partner and all members of the Board of Overseers who have been in office during the period were granted discharge of liability for the performance of their duties.

A cash dividend of EUR 0.165 per share was approved and will be payable on 8 September 2017. The remaining available retained earnings of the Company, after payment of the dividend, are to be carried forward to the next business year.

Shareholders also re-elected Mr Denis Falck, Mr John Li, Mr Yves Prussen and Mr Stuart Rowlands to serve as members of the Board of Overseers for the year ending at the next annual general meeting.

Reinet Investments Manager S.A.

for and on behalf of Reinet Investments S.C.A.


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