REG-O'KEY Group S.A. O’KEY Group S.A. RESULTS OF THE ANNUAL GENERAL MEETING

O'Key SAAnnouncement

16/05/2022 12:30

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   O'KEY Group S.A. (OKEY)
   O’KEY Group S.A. RESULTS OF THE ANNUAL GENERAL MEETING

   16-May-2022 / 13:15 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 Annual General Meeting of the Shareholders

     held on Monday, May 16, 2022 at Luxembourg, Grand Duchy of Luxembourg

                                        

                         all resolutions were adopted.

    

   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.

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   ISIN:           US6708662019
   Category Code:  RAG
   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.:   161924
   EQS News ID:    1353247


    
   End of Announcement EQS News Service

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