ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY
Source: EQS
O’ société anonyme Registered office: 25С, Boulevard Royal, L – 2449 LUXEMBOURG (the “Company”)
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD ON AT HOTEL LE ROYAL, 12 BOULEVARD ROYAL, 2449 LUXEMBOURG AT
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
Agenda of the General Meeting
1. To receive the statutory and the consolidated financial statements of the Company for financial year ended 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 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 4. To approve the statutory financial statements of the Company for the financial year ended 5. To approve the consolidated financial statements of the Company for the financial year ended 6. To approve the results of the Company for the financial year ended 7. To approve the compensation of the directors and officers of the Company for the accounting year ending 8. To approve the compensation of the directors and officers of the Company for the period from 9. To grant discharge to the directors for the financial year ended 10. To appoint 11. To authorize the Board of Directors of the Company to determine the remuneration of the approved statutory auditor of the Company.
Any member attending the meeting has the right to ask questions. The Company must cause to be answered any such question relating to the business being dealt with at the meeting but no such answer need be given if (a) to do so would interfere unduly with the preparation for the meeting or involve the disclosure of confidential information, (b) the answer has already been given on a website in the form of an answer to a question, or (c) it is undesirable in the interests of the Company or the good order of the meeting that the question be answered.
A copy of the documentation related to the General Meeting is available at the registered office of the Company.
The documents required by Article 461-6 of the Luxembourg law of
To be entitled to attend and vote at the meeting (and for the purpose of the determination by the Company of the votes they may cast), shareholders must be registered in the register of shareholders of the Company at their registered office by
Changes to the register of shareholders of the Company after the relevant deadline shall be disregarded in determining the rights of any person to attend and vote at the meeting.
In case you are not able to attend, you may appoint a proxy to exercise all or any of your rights to attend, speak and vote at the meeting. A proxy form is enclosed to this convening notice. In case you did not receive the aforementioned proxy or the enclosures referred to above, you may request these again directly from the Company.
The proxy should be returned to the Company before
Yours sincerely,
___________________________ Luxembourg, For the Board of Directors Heigo KERA (Director)
Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. |
ISIN: | US6708662019 |
Category Code: | AGM |
TIDM: | OKEY |
LEI Code: | 213800133YYU23T4L791 |
Sequence No.: | 317140 |
EQS News ID: | 1886079 |
End of Announcement |
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