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

22-Dec-2022 / 12:00 CET/CEST
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The issuer is solely responsible for the content of this announcement.


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.



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

 
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UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.