Reinet Investments SCA Approves Full Agenda at Shareholders' Meetings

Reinet Investments SCA held its annual and extraordinary general meetings in Luxembourg, where 137,098,182 ordinary shares, representing 69.97% of the total, were present. The meetings saw a participation rate of 76.47% of total voting rights, accounting for issued shares minus treasury shares.

Shareholders approved the company's statutory and consolidated financial statements for the year ending March 31, 2026. A cash dividend of EUR 0.435 per share will be distributed on September 2, 2026, while remaining earnings will be retained. The re-election of key members to the Board of Overseers and their remuneration were also approved.

The company secured authorization to acquire up to 20% of its ordinary share capital within 13 months. Additionally, an amendment to Article 20 of the Articles of Association was sanctioned, allowing meetings to be held electronically under certain conditions.