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

O'Key SAAnnouncement

22/12/2022 11:15

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

   22-Dec-2022 / 12:00 CET/CEST
   Dissemination of a Regulatory Announcement that contains inside
   information in accordance with the Market Abuse Regulation (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: 25С, Boulevard Royal,

                               L-2449 Luxembourg

                         the Grand Duchy of Luxembourg

                          R.C.S. Luxembourg: B 80.533

                                (the “Company”)

                                        

                                        

     confirms that at its Extraordinary General Meeting of the Shareholders

     held on Wednesday, December 21, 2022 at Luxembourg, the Grand Duchy of
                                   Luxembourg

                                        

                         all resolutions were adopted.

    

    

   Agenda of the General Meeting:

   1. To accept resignation of the current statutory auditor of the  Company,
   PricewaterhouseCoopers, Société cooperative, and to grant discharge to the
   resigning statutory auditor for the execution of its mandate.

   2.  To appoint  MOORE Audit  S.A., as  approved statutory  auditor of  the
   Company, to hold office  until the conclusion of  the next Annual  General
   Meeting.

   3. To authorise the  Board of Directors  of the Company  to determine  the
   remuneration of the approved statutory auditor 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.:   210708
   EQS News ID:    1520035


    
   End of Announcement EQS News Service

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