O’KEY Group S.A. (AIX, MOEX: OKEY, the “Group” or the “Company”), one of Russia’s leading food retailers, announces that its shareholders decided at an extraordinary general meeting (EGM) on 25 March 2025 to change Company’s jurisdiction from the Grand Duchy of Luxembourg to the Russian Federation (“redomiciliation”).
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In accordance with the resolutions adopted at the EGM, and upon completion of all the procedures required by the laws of each jurisdiction to enable the Company to wind up its operations in Luxembourg and move them to the Russian Federation, the Company is expected to be registered in a special administrative district on Oktyabrsky Island, in the Kaliningrad region, as International Public Joint-Stock Company O’KEY Group (IPJSC O’KEY Group).
At the same time, the Group will continue to operate as a Luxembourg-registered company until the redomiciliation has been completed. The process of changing the Group’s legal registration will not affect the business processes or operations of its retail chains or its subsidiaries. The Group will continue to meet all its obligations to its partners and customers on time and in full.
The Company will continue to keep investors informed about key stages of the process.
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For further information please contact:
For investors:
Natalya Belyavskaya
Head of Investor Relations
+7 495 663 6677 ext. 266
natalya.belyavskaya@okmarket.ru
www.okeygroup.lu
For the media:
pr@okmarket.ru
EM (communications consultants to O’KEY Group)
Valeria Andreeva
+7 916 978 02 10
andreeva@em-comms.com