Reinet Investments S.C.A. Annual Report and Accounts 2010
57
REINET
REINET INVESTMENTS S.C.A.
Notice of the Annual General Meeting of shareholders of Reinet Investments S.C.A. to be held
on 14 September 2010.
Shareholders are invited to attend in person or by proxy the Annual General Meeting of shareholders of the Company.
As provided for in the Statutes of the Company, the Annual General Meeting will take place on: Tuesday, 14 September 2010
at 2:30 pm at Hotel Le Royal, 12, boulevard Royal, Luxembourg.
AGENDA
Business reports for the accounting year ended 31 March 2010
1. To consider the report of the General Partner to the shareholders; the report of the Board of Overseers; and the reports by
the Independent Auditor of the Company in respect of the statutory financial statements of the Company and in respect
of the consolidated financial statements for the accounting year ended 31 March 2010;
Financial statements
2. To approve the statutory financial statements of the Company for the accounting year ended 31 March 2010;
3. To approve the consolidated financial statements of the Company for the accounting year ended 31 March 2010;
Appropriations
4. To approve the proposed appropriation of the retained earnings of the Company at 31 March 2010 as follows:
Balance to be carried forward
916 445 389
Discharge of the General Partner and Board of Overseers
5. To discharge the General Partner from its obligations in respect of the accounting year ended 31 March 2010 and to
discharge the members of the Board of Overseers who held office in respect of the accounting year ended 31 March 2010
from their obligations;
Board of Overseers
6. To re-elect Mr D Falck, Dr P Kaul, Mr Y Prussen and Mr I Whitecourt as members of the Board of Overseers for the year
ending at the next Annual General Meeting;
7. To fix the remuneration of each member of the Board of Overseers at
40 000 per annum.
NOTICE OF ANNUAL GENERAL MEETING