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
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