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Reinet Investments : EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF ASSOCIATION

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08/29/2017 | 03:50 pm

REINET EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF ASSOCIATION

At the extraordinary general meeting of Reinet Investments S.C.A. (the 'Company') held earlier today in Luxembourg, a total of 143 786 889 ordinary shares (or 73.38%) 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 the amendment to article 20 of the articles of association to hold the annual meeting of shareholders within six months of the end of each accounting year on a date to be determined by the general partner, rather than on a fixed day of the week as in prior years.

Reinet Investments Manager S.A.

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


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