O'KEY Group AGM 2024 Results

O'KEY Group S.A. confirmed that all resolutions were adopted at their Annual General Meeting of Shareholders held on May 21, 2024, in Luxembourg. The company addressed various key issues during the meeting.

The agenda included the receipt and approval of both statutory and consolidated financial statements for the year ended December 31, 2023. Reports from the Board of Directors and the statutory auditor were also received.

Shareholders approved the compensation for directors and officers for the accounting year ending December 31, 2024, amounting to up to USD 600,000. Additionally, compensation for the period from January 1, 2025, to June 30, 2025, up to USD 300,000 was sanctioned. The power to determine individual compensations was delegated to the Board of Directors.

Furthermore, a discharge was granted to the directors for the financial year 2023. MOORE Audit S.A. was appointed as the statutory auditor for the next year, with their remuneration to be determined by the Board of Directors.