O'KEY Group S.A. (OKEY)
O’KEY GROUP S.A.
Registered office: 6, rue Jean Monnet,
R.C.S. Luxembourg: B 80.533
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.
|OAM Categories:||3.1. Additional regulated information required to be disclosed under the laws of a Member State|
|EQS News ID:||1378377|
|End of Announcement||EQS News Service|