Menu
sharewise sharewise
Log in
Sign up
Log in
Sign up
Microsoft strongly encourages users to switch to a different browser than Internet Explorer as it no longer meets modern web and security standards. Therefore we cannot guarantee that our site fully works in Internet Explorer. You can use Chrome or Firefox instead.

O'KEY Group S.A.: Results of Extraordinary General Meeting

eqs_en 
0 0 17.06.22
O'KEY Group S.A.: Results of Extraordinary General Meeting
 

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.
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

fncls.ssp?fn=show_t_gif&application_id=1378377&application_name=news&site_id=sharewise

O'KEY Group S.A. GDR Regs Stock

€0.51
-10.620%
O'KEY Group S.A. GDR Regs took a tumble today and lost -€0.060 (-10.620%).

Show more
Like: 0
Share
eqs_en 
EQS Group is a leading international provider of regulatory technology in the fields of corporate compliance and investor relations. In working with EQS Group, thousands of companies worldwide inspire trust by fulfilling complex national and international disclosure obligations, minimizing risks and communicating transparently with stakeholders.




Legal notice

Comments

Not a member yet? Sign up for free!