Transcription of PRESS RELEASE FOR IMMEDIATE RELEASE - reinet.com
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Reinet Investments Luxembourg B Registered office: 35, boulevard Prince Henri, L-1724 Luxembourg, Tel. (+352) 22 42 10 Fax (+352) 22 72 53 Email: website: COMPANY ANNOUNCEMENT FOR IMMEDIATE RELEASE 28 AUGUST 2018 REINET ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FULL AGENDA At the annual general meeting of Reinet Investments (the Company ) held earlier today in Luxembourg, a total of 143 602 839 ordinary shares ( ) 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 all of the matters tabled at the annual general meeting. Specifically, the financial statements of the Company and the consolidated financial statements for the accounting year ended 31 March 2018 were approved and the General Partner and all members of the Board of Overseers who have been in office during the period were granted discharge of liability for the performance of their duties.
COMPANY ANNOUNCEMENT FOR IMMEDIATE RELEASE 28 AUGUST 2018 REINET ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FULL AGENDA At the annual general meeting of Reinet Investments S.C.A. (the ‘Company’) held earlier today in ... PRESS RELEASE FOR IMMEDIATE RELEASE Author: Ellen Stifel
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