• Reinet Investments held its annual general meeting on Aug. 13, 2026, covering the fiscal year ended March 31, 2026.
• Shareholders adopted the statutory and consolidated financial statements, granting discharge of liability to the General Partner and Board of Overseers members.
• A cash dividend of EUR 0.435 per share was declared, payable on Sept. 2, 2026; remaining retained earnings will be carried forward.
• Authorization was granted to repurchase up to 20% of issued ordinary shares within 13 months, at up to 110% of the reference price.
• An extraordinary general meeting the same day adopted an amendment to Article 20, enabling electronic participation and remote voting in general meetings.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Reinet Investments SCA published the original content used to generate this news brief via EQS News (Ref. ID: adhoc_2382706_en) on August 13, 2026, and is solely responsible for the information contained therein.