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Pin to quick picksO'key Regs Regulatory News (OKEY)

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Result of AGM

26 Apr 2019 11:51

RNS Number : 2686X
O'Key Group SA
26 April 2019
 

O'KEY GROUP S.A.

société anonyme

Registered office: 46A, Avenue J.F.Kennedy,

L-1855 LUXEMBOURG

R.C.S. Luxembourg: B 80.533

(the "Company")

 

 

confirms that at its Annual General Meeting of the Shareholders

held on Friday, April 26, 2019 at 6, rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg

 

all resolutions were adopted.

 

 

Agenda of the General Meeting

 

1. To receive the statutory and the consolidated financial statements of the Company for the financial year ended December 31, 2018.

2. To receive the reports of the board of directors of the Company on the statutory and the consolidated financial statements of the Company for the accounting year ended December 31, 2018.

3. To receive the reports of the approved statutory auditor of the Company on the statutory and the consolidated financial statements of the Company for the accounting year ended December 31, 2018.

4. To approve the statutory financial statements of the Company for the financial year ended December 31, 2018.

5. To approve the consolidated financial statements of the Company for the financial year ended December 31, 2018.

6. To approve the results of the Company for the financial year ended December 31, 2018.

7. To approve the compensation of the directors and officers of the Company for the financial year ended December 31, 2019 in an aggregate amount of up to USD 800'000 and to delegate to the board of directors of the Company the power to determine each director's and officers' compensation.

8. To discharge the directors for the financial year ended December 31, 2018.

9. To appoint PricewaterhouseCoopers, Société cooperative as approved statutory auditor of the Company, to hold office until the conclusion of the next Annual General Meeting.

10. To authorise the board of directors of the Company to determine the remuneration of the approved statutory auditor of the Company.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGKMGZDGVGGLZM
Date   Source Headline
31st Jan 20246:45 amEQSO`KEY GROUP REPORTS 5.2% NET RETAIL REVENUE GROWTH, DA! DISCOUNTERS REVENUE GREW 22.1% IN Q4 2023
15th Nov 20236:30 amEQSO`KEY GROUP ANNOUNCES CHANGES TO ITS CORPORATE MANAGEMENT
3rd Nov 20236:45 amEQSO`KEY GROUP REPORTS NET RETAIL REVENUE FOR Q3 2023
2nd Nov 20233:00 pmEQSO`KEY GROUP’S GDRs RECEIVE PRIMARY LISTING STATUS ON MOSCOW EXCHANGE
18th Sep 20237:45 amEQSO'KEY GROUP REPORTS FINANCIAL RESULTS FOR H1 2023
15th Aug 20237:45 amEQSO'KEY Group S.A.: O`KEY GROUP REPORTS NET RETAIL REVENUE FOR Q2 2023
23rd May 20233:00 pmEQSO’KEY Group S.A. announces results of AGM 2023
16th May 20237:00 amEQSO`KEY GROUP REPORTS 3.1% NET RETAIL REVENUE GROWTH, DA! DISCOUNTERS DELIVER 25.1% REVENUE GROWTH IN Q1 2023
24th Apr 20234:30 pmEQSO`KEY GROUP PUBLISHES ITS ANNUAL REPORT FOR 2022
18th Apr 20233:00 pmEQSCONVENING NOTICE ON THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF O'KEY GROUP S.A.
18th Apr 20237:30 amEQSO`KEY GROUP REPORTS NET PROFIT GROWTH OF 16.2%, DA! DISCOUNTERS EBITDA MORE THAN DOUBLES IN FY 2022
17th Mar 202311:15 amEQSO`KEY GROUP’S GLOBAL DEPOSITARY RECEIPTS TO TRADE ON ASTANA INTERNATIONAL EXCHANGE
31st Jan 20237:45 amEQSO`KEY GROUP REPORTS 8.1% NET RETAIL REVENUE GROWTH, DA! DISCOUNTERS REVENUE UP 53.2% IN 2022
31st Jan 20236:45 amEQSO`KEY GROUP REPORTS 8.1% NET RETAIL REVENUE GROWTH, DA! DISCOUNTERS REVENUE UP 53.2% IN 2022
22nd Dec 202212:00 pmEQSO’KEY Group S.A. RESULTS OF THE EXTRAORDINARY GENERAL MEETING
22nd Dec 202211:00 amEQSO’KEY Group S.A. RESULTS OF THE EXTRAORDINARY GENERAL MEETING
21st Nov 202211:00 amEQSCONVENING NOTICE ON THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF O’KEY GROUP S.A.
21st Nov 202210:00 amEQSCONVENING NOTICE ON THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF O’KEY GROUP S.A.
28th Oct 20227:45 amEQSO`KEY GROUP NET RETAIL REVENUE RISES BY 10%, DA! DISCOUNTERS DELIVER 54.8% REVENUE GROWTH IN Q3 2022
28th Oct 20227:45 amEQSO`KEY GROUP NET RETAIL REVENUE RISES BY 10%, DA! DISCOUNTERS DELIVER 54.8% REVENUE GROWTH IN Q3 2022
15th Sep 20227:45 amEQSO'KEY Group S.A.: O`KEY GROUP REPORTS NET PROFIT FOR H1 2022. DA! DISCOUNTERS EBITDA MORE THAN DOUBLED
15th Sep 20227:45 amEQSO'KEY Group S.A.: O`KEY GROUP REPORTS NET PROFIT FOR H1 2022. DA! DISCOUNTERS EBITDA MORE THAN DOUBLED
28th Jul 20227:45 amEQSO`KEY GROUP NET RETAIL REVENUE INCREASES BY 11.5%, DA! DISCOUNTERS REVENUE GROWTH ACCELERATES TO 68.5% IN Q2 2022
28th Jul 20227:45 amEQSO`KEY GROUP NET RETAIL REVENUE INCREASES BY 11.5%, DA! DISCOUNTERS REVENUE GROWTH ACCELERATES TO 68.5% IN Q2 2022
20th Jul 20225:15 pmEQSO`KEY GROUP ANNOUNCES INTERIM DIVIDEND OF EUR 8.5 MILLION
20th Jul 20225:15 pmEQSO`KEY GROUP ANNOUNCES INTERIM DIVIDEND OF EUR 8.5 MILLION
1st Jul 202212:00 pmEQSO’KEY Group S.A. announces change of the registered office
1st Jul 202212:00 pmEQSO’KEY Group S.A. announces change of the registered office
17th Jun 20221:00 pmEQSO'KEY Group S.A.: Results of Extraordinary General Meeting
17th Jun 20221:00 pmEQSO'KEY Group S.A.: Results of Extraordinary General Meeting
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
8th Jun 20223:30 pmEQSO'KEY Group S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
25th May 20224:00 pmEQSCONVENING NOTICE ON THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF O’KEY GROUP S.A.
16th May 202212:15 pmEQSO’KEY Group S.A. RESULTS OF THE ANNUAL GENERAL MEETING
28th Apr 20227:45 amEQSO'KEY GROUP NET RETAIL REVENUE RISES BY 9.3%, DA! DISCOUNTERS DELIVER 57.6% REVENUE GROWTH IN Q1 2022
14th Apr 20221:30 pmEQSO'KEY GROUP PUBLISHES ITS  ANNUAL REPORT FOR 2021 
12th Apr 20224:00 pmEQSCONVENING NOTICE ON THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF O'KEY GROUP S.A.
12th Apr 20227:30 amEQSO'KEY GROUP REPORTS AUDITED IFRS RESULTS FOR FY 2021
5th Mar 202212:00 pmEQSO'KEY GROUP STATEMENT FOR SHAREHOLDERS
21st Feb 20229:30 amEQSO'KEY CONSOLIDATES ITS POSITION IN MOSCOW REGION

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