Last checked at 29 Aug 2017 07:00
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, August 28, 2017 at 6, rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg
all resolutions were adopted.
Agenda of the General Meeting
1. | Amendment of article 15 of the articles of association of the Company so as to read as follows: "Article 15. General Meeting of Shareholders Any regularly constituted meeting of shareholders of the Company shall represent the entire body of shareholders of the Company. The General Meeting in convened by the Board of Directors in accordance with Luxembourg law. The annual General Meeting shall be held within six (6) months of the end of each financial year in the Grand Duchy of Luxembourg at the registered office of the Company or at such other place in the Grand Duchy of Luxembourg as may be specified in the convening notice of such meeting. Other General Meetings may be held at any such place and time as may be specified in the respective convening notices of the meeting. Convening notices for every General Meeting shall contain the agenda and shall take the form of announcements published twice, with a minimum interval of eight (8) days, and eight (8) days before the General Meeting, in the Recueil électronique des sociétés et association and in a Luxembourg newspaper. Notices by mail shall be sent fourteen (14) days before the meeting to registered shareholders. The Board of Directors may convene a General Meeting. They shall be obliged to convene it so that it is held within a period of one (1) month if shareholders representing one-tenth of the share capital require so in writing with an indication of the agenda. If the entire issued share capital of the Company is represented at a General Meeting and minutes signed by all the shareholders, no convening notice is required for the meeting to be held and the proceedings at that General Meeting will be deemed valid. The Board of Directors may determine a date preceding the General Meeting of shareholders as the record date for admission to the General Meeting. Only those shareholders as shall be shareholders of record on any such record date shall be entitled to notice of and to vote at any such meeting and any adjournment thereof, or to give any such consent, as the case may be. The Board of Directors may determine any such other conditions that must be fulfilled by shareholders for them to take part in any meeting of shareholders in person or by proxy. A shareholder may be represented at a General Meeting by a proxy who need not be a shareholder of the Company." |
The amended version of the Articles of incorporation will be published immediately after completing formal procedures required by Luxembourg legislation.