REI - Reinet Investments S.C.A. Depositary Receipts - Reinet annual general
REI
REI
REI - Reinet Investments S.C.A. Depositary Receipts - Reinet annual general
meeting of shareholders approves full agenda
Reinet Investments S.C.A. Depositary Receipts
issued by Richemont Securities AG
(Incorporated in Switzerland)
ISIN: CH0045793657
Depositary Receipt Code: REI
PRESS RELEASE FOR IMMEDIATE RELEASE
14 SEPTEMBER 2010
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 accounting year ended 31 March 2010 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 EUR 916 445 384 will be carried forward; no dividend is payable.
Shareholders also re-elected Mr. Denis Falck, Dr. Peter Kaul, Mr. Yves Prussen
and Mr. Ian Whitecourt 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.
Website: www.reinet.com
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.
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 14/09/2010 15:30:01 Produced by the JSE SENS Department.
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