REG-O'KEY Group S.A. O'KEY Group S.A.: Results of Extraordinary General Meeting
17/06/2022 13:15
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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.
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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.
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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.: 169168
EQS News ID: 1378377
End of Announcement EQS News Service
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