| O'KEY Group S.A. (OKEY) 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. |
| 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.: | 169168 |
| EQS News ID: | 1378377 |
| End of Announcement | EQS News Service |
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