ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY

O'KEY Group S.A. (OKEY) ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY 22-Apr-2024 / 16:00 CET/CEST O’KEY GROUP S.A.

société anonyme

Registered office: 25С, Boulevard Royal,

L – 2449 LUXEMBOURG

R.C.S. Luxembourg: B 80.533

(the “Company”)

 

ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

OF THE COMPANY

 

TO BE HELD ON TUESDAY, MAY 21, 2024

AT HOTEL LE ROYAL, 12 BOULEVARD ROYAL, 2449 LUXEMBOURG

AT 10.00 a.m. CET

 

CONVENING NOTICE

 

Dear Shareholder,

 

You are hereby invited to the annual general meeting of shareholders of the Company (the “General Meeting”) which is scheduled to take place on Tuesday May 21, 2024 at 10.00 a.m. Central European Time at HOTEL LE ROYAL, 12 BOULEVARD ROYAL, 2449 LUXEMBOURG, THE GRAND DUCHY OF LUXEMBOURG, in order to deliberate on the following matters:

 

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.