O`KEY GROUP S.A. (AIX, MOEX: OKEY, the “Group” or the “Company”) announces the convening of the Extraordinary Meeting of Shareholders (EGM) to approve suspension of trading and delisting of its global depositary receipts (GDRs) from the Astana International Exchange (AIX).
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O’KEY GROUP S.A. GDRs have been listed on the Astana international Exchange since March 2023.
On 25 March 2025, the Group shareholders decided at an EGM to change Company’s jurisdiction from the Grand Duchy of Luxembourg to the Russian Federation. The Group to be registered in a special administrative district on Oktyabrsky Island, in the Kaliningrad region, as International Public Joint-Stock Company (IPJSC).
In that respect, the Group is calling EGM on 10 April 2026 to approve the suspension of trading of the Company’s Global Depositary Receipts (GDRs), ISIN US6708662019, on AIX from 8 May 2026, and the delisting of the GDRs, ISIN US6708662019, from the Official List maintained by AIX from 13 May 2026.
The Company’s GDRs have been also listed on the Moscow Exchange since December 2020. It is planned that after delisting from AIX, the GDR program will continue to be traded on the Moscow Stock Exchange.
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For more information, please contact:
Natalya Belyavskaya
Head of Investor Relations
Natalya.Belyavskaya@market-da.ru
www.okeygroup.lu