| REINET INVESTMENTS SCA | 25/08/2015 AGM | |
|---|---|---|
| 1 | Receive board's and auditor's reports | Non-Voting |
| 2 | Approve financial statements | For |
| 3 | Approve consolidated financial statements and statutory reports | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Board of Auditors | For |
| 6.1 | Re-elect D. Falck | For |
| 6.2 | Re-elect P. Kaul | For |
| 6.3 | Re-elect Y. Prussen | For |
| 7 | Elect J. Li | For |
| 8 | Approve fees payable to the Board of Directors | For |