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O'KEY GROUP S.A. (FRA:US670866) O'KEY Group S.A.: Results of Extraordinary General Meeting

Directive transparence : information réglementée

17/06/2022 14:00

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

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