2019 Annual General Meeting
The annual general meeting of shareholders of Reinet Investments S.C.A. will take place on Tuesday, 27 August 2019 at 2:00 p.m. at Hotel Le Royal, 12, boulevard Royal, L-2449 Luxembourg.
2018 Annual General Meeting
2017 Annual General Meeting
- Minutes of the annual 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 - annual general meeting
- Shares and voting rights
2016 Annual General Meeting
2015 Annual General Meeting
- Minutes of the annual general meeting
- Voting Results
- Reinet Annual General Meeting of shareholders approves full agenda
- Agenda and proposed resolutions of the annual general meeting
- Shares and voting rights
- Curriculum vitae Mr J. Li
- Dividends
2014 Annual General Meeting