OKEY GROUP. Results of EGM 10.11.2025
O`KEY Group EGM 10.11.2025. Proxy
O`KEY Group EGM 10.11.2025. Convening notice
OKEY GROUP. Results of EGM 03.10.2025
O`KEY Group EGM 03.10.2025. Convening notice
O`KEY Group EGM 03.10.2025. Proxy
O`KEY Group EGM 18.07.2025. Results OKGSA
O`KEY Group EGM 18.07.2025. Convening notice
O`KEY Group EGM 18.07.2025. Proxy
O`KEY Group AGM 2025. Results OKGSA
O`KEY Group AGM 2025. List of Directors for appointment to the BoD
O`KEY Group AGM 2025. Proxy
O`KEY Group AGM 2025. Convening notice
Consolidated articles of association - draft for EGM 12.11.2018
Extraordinary general meeting 2018 - Proxy
Extraordinary general meeting 2018 - Convening Notice
O`KEY Group. Results of EGM 2024
Charter IPJSC on 25.03.2025
O’KEY Group S.A. Articles of incorporation final for EGM 2024
Устав МКПАО на русском языке (май 2026)
Articles of Association of IPJSC in English (May 2026)
O`KEY Group AGM 2026. Convening notice
O`KEY Group AGM 2026. Proxy
O`KEY Group AGM 2026. List of Directors for appointment to the BoD
Устав МКПАО от 25.03.2025
O`KEY Group EGM 27.05.2026. Convening notice
OKEY GROUP. Results of EGM 25.03.2025
O`KEY Group EGM 27.05.2026. Proxy
O`KEY Group EGM 10.04.2026. Results
Project_AoA_IPJSC (Проект Устава МКПАО на русском языке)
O`KEY Group EGM 10.04.2026. Proxy
Project_AoA_IPJSC (Project Charter of the IPJSC in English)
O`KEY Group EGM 2025. Convening notice
O`KEY Group EGM 2025. Proxy
O`KEY Group OKGSA articles of incorporation draft
O`KEY Group EGM 2024. Convening notice
O`KEY Group EGM 2024. Proxy
O`KEY Group. Results of AGM 2024
O`KEY Group AGM 2024. Proxy
O`KEY Group AGM 2024. Convening notice
O`KEY Group. Results of AGM 2023
O`KEY Group AGM 2023. Proxy
O`KEY Group AGM 2023. Convening notice
O`KEY Group. Results of EGM December 21, 2022
O`KEY Group. Results of EGM Auditor 2022
O`KEY Group EGM December 2022. Convening notice
O`KEY Group EGM December 2022. Proxy
O`KEY Group EGM June 2022. Convening notice
O`KEY Group EGM June 2022. Proxy
O`KEY Group. Results of AGM 2022
O`KEY Group AGM 2022. Proxy
O`KEY Group AGM 2022. Convening notice
O`KEY Group. Results of AGM 2021
O`KEY Group AGM 2021. Convening notice
O`KEY Group AGM 2021. Proxy
Annual General Meeting Convening Notice 2020
Annual General Meeting Convening Notice 2019
Annual General Meeting 2011 - Convening notice
Annual General Meeting 2011 - Proxy
OKEYGROUPSA Announces INTERIMDIVIDENDSFOR 1H2011
OKEYGROUPSA – General Meeting – Convening notice September 12th
Annual General Meeting 2012 - Convening notice
Annual General Meeting 2012 - Proxy
Annual General Meeting 2013 - Convening notice
Annual General Meeting 2013 - Proxy
Extraordinary General Meeting 2013 - Convening Notice
Extraordinary General Meeting 2013 - Proxy
Annual General Meeting 2014 - Proxy
Annual General Meeting 2014 - Convening notice
Annual General Meeting 2015 - Proxy
Annual General Meeting 2015 – Convening notice
Extraordinary General Meeting 2015 – Proxy
Extraordinary General Meeting 2015 – Convening notice
Annual general meeting 2015 - Results
Extraordinary general meeting 2015 - Results
General meeting October 2015 - Convening notice
General meeting October 2015 - Proxy
General Meeting October 2015 - Results
Annual general meeting 2016 - Convening notice
Annual general meeting 2016 - Proxy
Annual General meeting 2016 - Results
Annual general meeting 2017 - Proxy
Annual general meeting 2017 - Convening notice
Annual general meeting 2017 - Results
Extraordinary general meeting 2017 - Current articles of association
Extraordinary general meeting 2017 - Convening Notice
Extraordinary general meeting 2017 - Proxy
O`KEY Group EGM 10.04.2026. Convening notice
