| Tue 15 Sep 2009, 15:30 | | REI - Reinet Investments S.C.A. Depository Receipts - Reinet Annual General |
|
REI
REI
REI - Reinet Investments S.C.A. Depository Receipts - Reinet Annual General
Meeting Of Shareholders Approves Full Agenda
Reinet Investments S.C.A. Depository Receipts
issued by Richemont Securities AG
(Incorporated in Switzerland)
ISIN: CH0045793657
Depository Receipt Code: REI
REINET ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FULL AGENDA
At the Annual General Meeting of Reinet Investments S.C.A. held earlier today in
Luxembourg, shareholders approved all of the matters tabled at the meeting.
Specifically, the financial statements of the Company and the consolidated
financial statements for the period ended 31 March 2009 were approved and the
General Partner and Board of Overseers discharged from their responsibilities
for that period.
The shareholders approved the appropriation of retained earnings. The retained
earnings of EURO 919 million will be carried forward; no dividend is payable in
this the first year of operation of Reinet.
Shareholders also elected Mr. Denis Falck, former Finance Director of Remgro;
Dr. Peter Kaul of Commerzbank AG, Luxembourg; Mr. Yves Prussen, a leading
Luxembourg attorney; and Mr. Ian Whitecourt, former senior partner of
PricewaterhouseCoopers, Luxembourg to serve as members of the Board of Overseers
for the year ending 31 March 2010.
At the meeting, the Chairman confirmed that Mr. Josua Malherbe and Dr. Frederick
Mostert had both been appointed to the boards of Reinet Investments Manager S.A.
and Reinet Fund Manager S.A., the management companies of Reinet Investments
S.C.A. and Reinet Fund S.C.A. F.I.S., respectively.
Reinet Investments Manager S.A.
for and on behalf of
Reinet Investments S.C.A.
Website: www.reinet.com
15 SEPTEMBER 2009
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Reinet Investments S.C.A. is a partnership limited by shares incorporated in the
Grand Duchy of Luxembourg and having its registered office at 35 Boulevard
Prince Henri, L 1724 Luxembourg. Reinet shares are listed on the Luxembourg
Stock Exchange and Reinet South African Depository Receipts are listed in
Johannesburg on the exchange operated by the JSE Limited. Reinet shares are
included in the `LuxX` index of the principal shares traded on the Luxembourg
exchange and the South African Depository Receipts are included in the JSE `Top
40` Share Index.
Date: 15/09/2009 15:30:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
