REG-O'KEY Group S.A. CONVENING NOTICE ON THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF O'KEY GROUP S.A.

O'Key SAAnnouncement

12/04/2022 16:15

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   O'KEY Group S.A. (OKEY)

   12-Apr-2022 / 17:00 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.

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                                O'KEY GROUP S.A.

                                société anonyme

                     Registered office: 6, Rue Jean Monnet,

                  L-2180 Luxembourg, Grand Duchy of Luxembourg

                          R.C.S. Luxembourg: B 80.533

                                (the "Company")

                                        

                   ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

                                 OF THE COMPANY

                                        

            TO BE HELD ON MONDAY MAY 16, 2022 AT 6, RUE JEAN MONNET,

                  L-2180 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG

                               AT 10:00 A.M. CET

                                        

                                CONVENING NOTICE

    

   Dear Shareholder,

    

   You are hereby invited  to the annual general  meeting of shareholders  of
   the Company (the "General  Meeting") which is scheduled  to take place  on
   Monday May 16, 2022  at 10.00 a.m.  Central European Time  at 6, Rue  Jean
   Monnet,  L-2180  Luxembourg,  Grand  Duchy  of  Luxembourg,  in  order  to
   deliberate on the following matters:

    

                         Agenda of the General Meeting

    

   1. To receive the statutory and  the consolidated financial statements  of
   the Company for financial year ended December 31, 2021.

   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
   financial year ended December 31, 2021.

   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 financial year ended December 31, 2021.

   4. To approve the statutory  financial statements of  the Company for  the
   financial year ended December 31, 2021.

   5. To approve the consolidated financial statements of the Company for the
   financial year ended December 31, 2021.

   6. To approve the  results of  the Company  for the  financial year  ended
   December 31, 2021.

   7. To approve  the  compensation of  the  directors and  officers  of  the
   Company for the  financial year ended  December 31, 2022  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,
   2021.

    

   Any member  attending the  meeting has  the right  to ask  questions.  The
   Company must  cause to  be  answered any  such  question relating  to  the
   business being dealt with at the meeting but no such answer need be  given
   if (a)  to do  so would  interfere  unduly with  the preparation  for  the
   meeting or involve  the disclosure  of confidential  information, (b)  the
   answer has already been given on a website  in the form of an answer to  a
   question, or (c) it is undesirable in the interests of the Company or  the
   good order of the meeting that the question be answered.

    

   A copy of the documentation related to the General Meeting is available at
   the registered office of the Company.

    

   The documents required by  Article 461-6 of the  Luxembourg law of  August
   10, 1915 on commercial companies, as  amended, will be available from  the
   date of this convening notice at the registered office of the Company.

    

   To be entitled to attend and vote  at the meeting (and for the purpose  of
   the determination by the Company of the votes they may cast), shareholders
   must be registered in the register of shareholders of the Company at their
   registered office by 11 a.m. CET on April 11, 2022.

    

   Changes to the register of shareholders of the Company after the  relevant
   deadline shall be disregarded in determining  the rights of any person  to
   attend and vote at the meeting.

    

   In case you are not  able to attend, you may  appoint a proxy to  exercise
   all or any  of your rights  to attend, speak  and vote at  the meeting.  A
   proxy form  is enclosed  to this  convening notice.  In case  you did  not
   receive the aforementioned proxy or the enclosures referred to above,  you
   may request these again directly from the Company.

    

   The proxy should be returned  to the Company before  15:00 CET on May  12,
   2022 at the latest, by e-mail as a PDF (at  marina.shagulina@okeygroup.lu)
   or fax at  +352-24-527-084 with  the original to  follow by  mail (at  the
   registered office of the Company).

   Yours sincerely,

    

   Luxembourg, April 11, 2022

   For the Board of Directors

   Heigo KERA (Director)

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   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.:   155257
   EQS News ID:    1326719


    
   End of Announcement EQS News Service

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