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.
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.