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O'Key Group SA (OKEY)

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Thursday 25 June, 2020

O'Key Group SA

Result of Meeting

RNS Number : 0626R
O'Key Group SA
25 June 2020
 

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 General Meeting of the Shareholders

held on Wednesday, June 24, 2020 at Luxembourg, Grand Duchy of Luxembourg

 

 

all resolutions were adopted.

 

 

Agenda of the General Meeting

 

1.  To reappoint Mr. Dmitrii TROITSKII as Director of the Company, with effect from the date of the annual general meeting held on April 24, 2020 and for a term ending at an annual general meeting of the Company to be held in 2025.

2.  To reappoint Mr. Dmitry KORZHEV as Director of the Company, with effect from the date of the annual general meeting held on April 24, 2020 and for a term ending at an annual general meeting of the Company to be held in 2025.

3.  To reappoint Mr. Heigo KERA as Director of the Company, with effect from the date of the annual general meeting held on April 24, 2020 and for a term ending at an annual general meeting of the Company to be held in 2025.

4.  To reappoint Mr. Mykola BUINYCKYI as Director of the Company, with effect from the date of the annual general meeting held on April 24, 2020 and for a term ending at an annual general meeting of the Company to be held in 2025.

5.  To reappoint Mr. Boris VOLCHEK as Caraden Director of the Company, with effect from the date of the annual general meeting held on April 24, 2020 and for a term ending at an annual general meeting of the Company to be held in 2025.

 


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