General Meetings

Results of EGM 2018
PDF 274.1 KB
Consolidated articles of association - draft for EGM 12.11.2018
PDF 584 KB
Extraordinary general meeting 2018 - Proxy
PDF 287.4 KB
Extraordinary general meeting 2018 - Convening Notice
PDF 286.5 KB
O`KEY Group. Results of AGM 2021
PDF 261.2 KB
O`KEY Group AGM 2021. Convening notice
PDF 282 KB
O`KEY Group AGM 2021. Proxy
PDF 282.7 KB
Results of AGM 2020
PDF 260.9 KB
Annual General Meeting Convening Notice 2020
PDF 281.9 KB
Results of AGM 2019
PDF 265 KB
Annual General Meeting Convening Notice 2019
PDF 280.7 KB
Annual General Meeting 2011 - Convening notice
PDF 185.5 KB
Annual General Meeting 2011 - Proxy
PDF 182.8 KB
OKEYGROUPSA Announces INTERIMDIVIDENDSFOR 1H2011
PDF 84.1 KB
OKEYGROUPSA – General Meeting – Convening notice September 12th
PDF 91.5 KB
Annual General Meeting 2012 - Convening notice
PDF 186.7 KB
Annual General Meeting 2012 - Proxy
PDF 184.4 KB
Annual General Meeting 2013 - Convening notice
PDF 185.6 KB
Annual General Meeting 2013 - Proxy
PDF 189.9 KB
Extraordinary General Meeting 2013 - Convening Notice
PDF 181.8 KB
Extraordinary General Meeting 2013 - Proxy
PDF 186.5 KB
Annual General Meeting 2014 - Proxy
PDF 234.2 KB
Annual General Meeting 2014 - Convening notice
PDF 230 KB
Annual General Meeting 2015 - Proxy
PDF 278.2 KB
Annual General Meeting 2015 – Convening notice
PDF 266.1 KB
Extraordinary General Meeting 2015 – Proxy
PDF 300.9 KB
Extraordinary General Meeting 2015 – Convening notice
PDF 299.9 KB
Annual general meeting 2015 - Results
PDF 254 KB
Extraordinary general meeting 2015 - Results
PDF 286.7 KB
General meeting October 2015 - Convening notice
PDF 264.9 KB
General meeting October 2015 - Proxy
PDF 272.2 KB
General Meeting October 2015 - Results
PDF 254.9 KB
Annual general meeting 2016 - Convening notice
PDF 264.6 KB
Annual general meeting 2016 - Proxy
PDF 274.9 KB
Annual General meeting 2016 - Results
PDF 251.8 KB
Annual general meeting 2017 - Proxy
PDF 276.7 KB
Annual general meeting 2017 - Convening notice
PDF 274.1 KB
Annual general meeting 2017 - Results
PDF 252.8 KB
Extraordinary general meeting 2017 - Current articles of association
PDF 348 KB
Extraordinary general meeting 2017 - Convening Notice
PDF 299.2 KB
Extraordinary general meeting 2017 - Proxy
PDF 200.1 KB