2020 Extraordinary general meeting
An extraordinary general meeting of shareholders of Reinet Investments S.C.A. will take place on Tuesday, 25 August 2020, immediately after the annual general meeting which will be held at 2:00 p.m. at the registered office of the Company.
- Minutes of the extraordinary general meeting
- Voting Results
- Combined notice of the annual general meeting and an extraordinary general meeting
- Combined agenda and proposed resolutions of the annual general meeting and the extraordinary general meeting
- Registration forms and proxy instruments – extraordinary general meeting
- Shares and voting rights
An extraordinary general meeting of shareholders of Reinet Investments S.C.A. will take place on Friday, 24 January 2020 at 2:00 p.m. at Hotel Le Royal, 12, boulevard Royal, L-2449 Luxembourg.
- Minutes of the extraordinary general meeting
- Voting Results
- Notice of the extraordinary general meeting
- Agenda and proposed resolutions of the extraordinary general meeting
- Registration forms and proxy instruments
- Shares and voting rights
2017 Extraordinary general meeting
An extraordinary General Meeting of shareholders of Reinet Investments S.C.A. took place on Tuesday, 29 August 2017 at 2:00 pm at Hotel Le Royal, 12, boulevard Royal, L-2449 Luxembourg.
- Minutes of the extraordinary general meeting
- Voting Results
- Combined notice of an extraordinary general meeting and the annual general meeting
- Combined agenda and proposed resolution(s) of the extraordinary general meeting and the annual general meeting
- Registration form - extraordinary general meeting
- Shares and voting rights
- Articles of Incorporation
2015 Extraordinary general meeting
An extraordinary General Meeting of shareholders of Reinet Investments S.C.A. took place on Monday, 18 May 2015 at 12:30 pm at Hotel Le Royal, 12, boulevard Royal, L-2449 Luxembourg.
- Notice of an Extraordinary General Meeting
- Minutes of the extraordinary general meeting
- Voting Results
- Agenda and proposed resolutions of the Extraordinary General Meeting
- Board report
- Extraordinary General Meeting registration form
- Shares and voting rights
2012 Extraordinary general meeting
An extraordinary General Meeting of shareholders of Reinet Investments S.C.A. took place on Monday, 5 March 2012 at 2:30 pm at Hotel Le Royal, 12, boulevard Royal, L-2449 Luxembourg.