RNS Number : 1886H
O'Key Group SA
13 November 2018
O'KEY GROUP S.A.
société anonyme
Registered office: 46A, Avenue J.F. Kennedy,
L-1855 LUXEMBOURG
R.C.S. Luxembourg: B 80.533
(the "Company")
confirms that at its Extraordinary General Meeting of the Shareholders
held on Monday November 12, 2018 at 6, Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg
At 10:30 A.M. CET
ALL RESOLUTIONS WERE ADOPTED.
Agenda of the General Meeting
|
1. |
Restatement of the articles of association of the Company, without amendment of the corporate object of the Company; |
|
2. |
Miscellaneous. |
The amended version of the Articles of incorporation will be published immediately after completing formal procedures required by Luxembourg legislation.
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