REG-O'KEY Group S.A. O’KEY Group S.A. announces results of AGM 2023

O'Key SAAnnouncement

23/05/2023 15:15

============

   O'KEY Group S.A. (OKEY)
   O’KEY Group S.A. announces results of AGM 2023

   23-May-2023 / 16:00 CET/CEST

   ══════════════════════════════════════════════════════════════════════════

                                O’KEY GROUP S.A.

                                société anonyme

                    Registered office: 25С, Boulevard Royal,

                              L – 2449 LUXEMBOURG

                          R.C.S. Luxembourg: B 80.533

                                (the “Company”)

                                        

                                        

        confirms that at its Annual General Meeting of the Shareholders

     held on Tuesday, May 23, 2023 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, 2022.
    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, 2022.
    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, 2022.
    4. To approve the statutory financial  statements of the Company for  the
       financial year ended December 31, 2022.
    5. To approve the  consolidated financial statements  of the Company  for
       the financial year ended December 31, 2022.
    6. To approve the  results of the  Company for the  financial year  ended
       December 31, 2022.
    7. To approve  the compensation  of  the directors  and officers  of  the
       Company for  the  accounting  year  ending December  31,  2023  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 approve  the compensation  of  the directors  and officers  of  the
       Company for the period from  January 01, 2024 to  June 30, 2024 in  an
       aggregate amount of up to USD 400’000 and to delegate to the board  of
       directors of the Company  the power to  determine each director`s  and
       officers` compensation.
    9. To grant  discharge to  the  directors for  the financial  year  ended
       December 31, 2022.
   10. 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.
   11. To authorize the Board  of Directors of the  Company to determine  the
       remuneration of the approved statutory auditor of the Company.

   ══════════════════════════════════════════════════════════════════════════

   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.

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          US6708662019
   Category Code: RAG
   TIDM:          OKEY
   LEI Code:      213800133YYU23T4L791
   Sequence No.:  245775
   EQS News ID:   1639665


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    1 fncls.ssp?fn=show_t_gif&application_id=1639665&application_name=news&site_id=reuters8

References

   Visible links


============