Reinet Shareholders Approve AGM Agenda

Reinet Investments S.C.A. successfully held its annual general meeting in Luxembourg, with 135,336,638 ordinary shares and all management shares present. This represents 74.45% of total voting rights as of the record date, 12 August 2025. Shareholders approved all proposed matters, including the financial statements for the year ended 31 March 2025 and the release of liability for board members.

A cash dividend of EUR 0.37 per share is set for distribution on 17 September 2025. Remaining earnings will carry over to the next fiscal year. Board members John Li, Yves Prussen, Stuart Robertson, and Stuart Rowlands were re-elected with an annual remuneration of EUR 70,000 each. The meeting also authorized the company to acquire up to 20% of its ordinary shares under certain conditions.