O`KEY Group S.A. (AIX, MOEX: OKEY, the “Group” or the “Company”), one of Russia’s leading food retailers, informs that the holders of the Group’s depositary receipts (GDRs) will able to vote on the Extraordinary General Meeting of shareholders (EGM) of O’KEY Group S.A. to be held on 27 September 2024 via RCS Trust and Corporate Services Ltd. depositary’s platform in order to consider and, if thought fit, pass a resolution proposed.
In addition to the notification on the Extraordinary General Meeting (EGM) of shareholders of O’KEY GROUP S.A. published on 4 September 2024, we inform the holders of GDRs, that RCS Trust and Corporate Services Ltd. depositary provides the opportunity, upon the registration, to submit voting instructions on the Depositary's website at https://rcsgroup.com/signin/.
Holders of GDRs as of 5 September 2024 can submit voting instructions until 17:00 CET on 24 September 2024. The relevant information is also published on the Depositary's website.
The EGM agenda contains following matters:
- Restatement of the articles of association of the Company, without amendment of the corporate object of the Company.
The EGM notice and other related materials are published on the Company's website at https://okeygroup.lu/investors/shareholders/general-meetings/.
Shall you have any questions please contact:
O’KEY Group: IR@okmarket.ru, corpcom@okeygroup.lu
The Depositary: operations@rcsgroup.com