Utilico Insights - Jacqueline Broers assesses why Vietnam could be the darling of Asia for investors. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

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

  • This share is currently suspended. It was suspended at a price of 0.596

Share Price Information for O'key Regs (OKEY)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 0.596
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.00 (0.00%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 0.596
OKEY Live PriceLast checked at -
  • This share is an international stock.

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of Meeting

13 Nov 2018 10:12

RNS Number : 1886H
O'Key Group SA
13 November 2018
 

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 Extraordinary General Meeting of the Shareholders

held on Monday November 12, 2018 at 6, Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg

At 10:30 A.M. CET

 

 

ALL RESOLUTIONS WERE ADOPTED.

 

 

Agenda of the General Meeting

 

1.

Restatement of the articles of association of the Company, without amendment of the corporate object of the Company;

2.

Miscellaneous.

 

The amended version of the Articles of incorporation will be published immediately after completing formal procedures required by Luxembourg legislation.

 

 

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
 
 
ROMUOARRWAAAAAA
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

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.