REINET INVESTMENTS SCA 29/08/2017 AGM
A.1Receive Business Reports for Past Fiscal YearNon-Voting
A.2Approve Financial StatementsFor
A.3Approve Consolidated Financial StatementsFor
A.4Approve the DividendFor
A.5Discharge the General Partner and Supervisory DirectorsFor
A.6.1Re-elect D. FalckFor
A.6.2Re-elect J. LiFor
A.6.3Re-elect Y. PrussenFor
A.6.4Re-elect S RowlandsFor
A.7Approve Fees Payable to the Board of DirectorsFor