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 Reinet Securities SA
(Incorporated in Switzerland)
ISIN: CH0045793657
Depositary Receipt Code: REI
PRESS RELEASE FOR IMMEDIATE RELEASE
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, a total of 133 965 892 ordinary shares (or 68.37%) and all the 1 000
management shares were represented by proxy out of a total of 195 941 286
ordinary shares and 1 000 management shares in issue.
The 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 2011 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 914 568 642 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.
13 SEPTEMBER 2011
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 13/09/2011 15:30:02 Produced by the JSE SENS Department.
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