REG-O'KEY Group S.A. O’KEY GROUP AGM 2024 Results

O'Key SAAnnouncement

21/05/2024 15:00

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   O'KEY Group S.A. (OKEY)
   O’KEY GROUP AGM 2024 Results

   21-May-2024 / 16:00 CET/CEST

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                                O’KEY GROUP S.A.

                                société anonyme

                    Registered office: 25С, Boulevard Royal,

                              L – 2449 LUXEMBOURG

                          R.C.S. Luxembourg: B 80.533

                                (the “Company”)

                                        

                                        

        confirms that at its Annual General Meeting of the Shareholders

     held on Tuesday, May 21, 2024 at Luxembourg, Grand Duchy of Luxembourg

                                        

                         all resolutions were adopted.

    

   Agenda of the General Meeting:

    1. To receive the statutory and the consolidated financial statements  of
       the Company for financial year ended December 31, 2023.
    2. To receive the reports of the Board of Directors of the Company on the
       statutory and the consolidated financial statements of the Company for
       the financial year ended December 31, 2023.
    3. To receive  the  reports of  the  approved statutory  auditor  of  the
       Company on the statutory and the consolidated financial statements  of
       the Company for financial year ended December 31, 2023.
    4. To approve the statutory financial  statements of the Company for  the
       financial year ended December 31, 2023.
    5. To approve the  consolidated financial statements  of the Company  for
       the financial year ended December 31, 2023.
    6. To approve the  results of the  Company for the  financial year  ended
       December 31, 2023.
    7. To approve  the compensation  of  the directors  and officers  of  the
       Company for  the  accounting  year  ending December  31,  2024  in  an
       aggregate amount of up to USD 600’000 and to delegate to the board  of
       directors of the Company  the power to  determine each director`s  and
       officers` compensation.
    8. To approve  the compensation  of  the directors  and officers  of  the
       Company for the period from  January 01, 2025 to  June 30, 2025 in  an
       aggregate amount of up to USD 300’000 and to delegate to the board  of
       directors of the Company  the power to  determine each director`s  and
       officers` compensation.
    9. To grant  discharge to  the  directors for  the financial  year  ended
       December 31, 2023.
   10. 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.
   11. To authorize the Board  of Directors of the  Company to determine  the
       remuneration of the approved statutory auditor of the Company.

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          US6708662019
   Category Code: AGM
   TIDM:          OKEY
   LEI Code:      213800133YYU23T4L791
   Sequence No.:  322920
   EQS News ID:   1907781


    
   End of Announcement EQS News Service

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