REG - O'Key Group SA - Result of Meeting

O'Key SAAnnouncement

25/06/2020 08:25

RNS Number : 0626R
  
O'Key Group SA
  
25 June 2020
  
 

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 General Meeting of the Shareholders
held on Wednesday, June 24, 2020 at Luxembourg, Grand Duchy of Luxembourg
 
 
all resolutions were adopted.
 
 
Agenda of the General Meeting
 
1.   To reappoint Mr. Dmitrii TROITSKII as Director of the Company, with effect from the date of the annual general meeting held on April 24, 2020 and for a term ending at an annual general meeting of the Company to be held in 2025.
2.   To reappoint Mr. Dmitry KORZHEV as Director of the Company, with effect from the date of the annual general meeting held on April 24, 2020 and for a term ending at an annual general meeting of the Company to be held in 2025.
3.   To reappoint Mr. Heigo KERA as Director of the Company, with effect from the date of the annual general meeting held on April 24, 2020 and for a term ending at an annual general meeting of the Company to be held in 2025.
4.   To reappoint Mr. Mykola BUINYCKYI as Director of the Company, with effect from the date of the annual general meeting held on April 24, 2020 and for a term ending at an annual general meeting of the Company to be held in 2025.
5.   To reappoint Mr. Boris VOLCHEK as Caraden Director of the Company, with effect from the date of the annual general meeting held on April 24, 2020 and for a term ending at an annual general meeting of the Company to be held in 2025.
 


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