17 Jun 2022 13:00
| O'KEY Group S.A. (OKEY) O'KEY Group S.A.: Results of Extraordinary General Meeting 17-Jun-2022 / 14:00 CET/CEST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. O’KEY GROUP S.A. société anonyme Registered office: 6, rue Jean Monnet, L-2180 LUXEMBOURG R.C.S. Luxembourg: B 80.533 (the “Company”)
confirms that at its Extraordinary General Meeting of the Shareholders held on Friday, June 17, 2022 at Luxembourg, Grand Duchy of Luxembourg
all resolutions were adopted.
Agenda of the General Meeting: 1. To appoint PricewaterhouseCoopers, Société cooperative as approved statutory auditor of the Company, to hold office until the conclusion of the next Annual General Meeting. 2. To authorise the Board of Directors of the Company to determine the remuneration of the approved statutory auditors of the Company. |
| ISIN: | US6708662019 |
| Category Code: | MSCH |
| TIDM: | OKEY |
| LEI Code: | 213800133YYU23T4L791 |
| OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
| Sequence No.: | 169168 |
| EQS News ID: | 1378377 |
| End of Announcement | EQS News Service |
O'key Regs (OKEY)