on Reinet Investments SCA (isin : LU0383812293)
Reinet Annual General Meeting of Shareholders Approves Full Agenda
At the annual general meeting of Reinet Investments S.C.A. held in Luxembourg, 136,484,757 ordinary shares (69.66%) and 1,000 management shares were represented by proxy. This represented 75.08% of total voting rights as of 13 August 2024.
The shareholders approved all agenda items. They ratified the statutory and consolidated financial statements for the year ended 31 March 2024. The General Partner and Board of Overseers were granted discharge of liability for their duties.
A cash dividend of EUR 0.35 per share was approved, payable on 18 September 2024. Remaining earnings will be carried forward. John Li, Yves Prussen, Stuart Robertson, and Stuart Rowlands were re-elected to the Board of Overseers with an annual remuneration of EUR 70,000 each.
Shareholders also authorized the acquisition of up to 20% of the Company’s issued ordinary share capital, valid for up to 13 months.
R. P.
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