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.
O'key Regs (OKEY)