| REINET INVESTMENTS SCA | 18/05/2015 EGM | |
|---|---|---|
| 1 | Amend Articles: Change of date of the Annual General Meeting of shareholders | For |
| 2.1 | Renew validity of Authorised Capital | Oppose |
| 2.2 | Issue shares or equity linked securities for cash | Oppose |
| 2.3 | Authorise Board to exclude pre-emptive rights | Oppose |
| 2.4 | Amend Articles: to reflect changes in capital | For |
| 3 | Announcement on the Company's updated dividend policy | Non-Voting |