O`KEY GROUP S.A. (MOEX: OKEY, the “Group” or the “Company”) announces that on 27 May 2026, the General Meeting of Shareholders approved the future name of the Company, DA GROUP IPJSC, as part of the planned redomicilation. The decision will take effect from the moment the Group is registered in the Russian Federation. Before registration, the Company will have its current name, O'KEY GROUP S.A.
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On March 25, 2025, the General Meeting of Shareholders approved the Company’s redomicile from the Grand Duchy of Luxembourg to the Russian Federation, a special administrative region in Oktyabrsky Island of the Kaliningrad region.
On May 13, 2026, as part of the redomicilation, the Group completed the voluntary delisting of its depositary receipts from the Astana International Exchange (AIX).
On May 27, 2026, an Extraordinary General Meeting of Shareholders of O'KEY GROUP S.A. approved further steps in the redomiciling process.
Among other things, it is planned that after the completion of the redomicile, O'KEY GROUP S.A., in accordance with Russian legislation, will be registered as an international public joint stock company, DA GROUP IPJSC. Until the registration of the IPJSC, the Company will carry its current name – O'KEY GROUP S.A.
The Group will continue to inform all interested parties about the key stages of the jurisdiction change process.
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For more information, please contact:
Natalya Belyavskaya
Head of Investor Relations
Natalya.Belyavskaya@market-da.ru
www.okeygroup.lu