LSE:OKEY

ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY

Retrieved on: 
Freitag, Mai 3, 2024
USD, Remuneration, Mass meeting, PDF, Proxy, Exercise, Documentation, Bank statement, Central European Time, Disclosure, Audit

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 December 31, 2023.

Key Points: 
  • 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 December 31, 2023.
  • To appoint MOORE Audit S.A. as approved statutory auditor of the Company, to hold office until the conclusion of the next Annual General Meeting.
  • To authorize the Board of Directors of the Company to determine the remuneration of the approved statutory auditor of the Company.
  • A copy of the documentation related to the General Meeting is available at the registered office of the Company.

NOTICE FOR O’KEY GROUP SHAREHOLDERS

Retrieved on: 
Freitag, Mai 3, 2024
MOEX, Virginia High School League, Bank, Security (finance)

O`KEY Group S.A. (LSE, MOEX: OKEY, the “Group” or the “Company”), one of Russia’s leading food retailers, notifies its shareholders that it has received a resignation notice from the depositary bank, the Bank of NY Mellon, in respect to the Group’s global depositary receipts (GDRs) program (Regulation S, ISIN: US6708662019).

Key Points: 
  • O`KEY Group S.A. (LSE, MOEX: OKEY, the “Group” or the “Company”), one of Russia’s leading food retailers, notifies its shareholders that it has received a resignation notice from the depositary bank, the Bank of NY Mellon, in respect to the Group’s global depositary receipts (GDRs) program (Regulation S, ISIN: US6708662019).
  • O’KEY Group S.A. notes that it has received a resignation notice from its depositary bank, the Bank of NY Mellon, for the Group’s GDRs (Regulation S, ISIN: US6708662019).
  • The resignation notice does not constitute the immediate termination of the GDR program.
  • The Group currently works on all possible scenarios related to such resignation.

O`KEY GROUP REPORTS NET RETAIL REVENUE FOR Q1 2024

Retrieved on: 
Freitag, Mai 3, 2024
AIX, MOEX, Yoy, LFL, DA

Group net retail revenue [1] increased by 7.2% YoY to RUB 52.3 bn in Q1 2024, driven by revenue growth across all business segments.

Key Points: 
  • Group net retail revenue [1] increased by 7.2% YoY to RUB 52.3 bn in Q1 2024, driven by revenue growth across all business segments.
  • O`KEY hypermarkets’ LFL retail revenue rose by 3.7% in Q1 2024.
  • discounters’ net retail revenue grew by 17.9% YoY to RUB 16.8 bn in Q1 2024, driven by a 7.6% LFL revenue increase and the selling space expansion.
  • discounters’ share in the Group’s revenue rose by 2.9 pps YoY to 32.1% in Q1 2024.

O`KEY GROUP PUBLISHES ANNUAL REPORT FOR 2023

Retrieved on: 
Freitag, Mai 3, 2024
AIX, Consolidated, MOEX, KEY, Independent, Annual report

O`KEY GROUP S.A. (AIX, MOEX, LSE: OKEY, the “Group” or the “Company”), one of Russia’s leading food retailers, has published its Annual Report and Audited Consolidated Financial Statements for the year ended 31 December 2023.

Key Points: 
  • O`KEY GROUP S.A. (AIX, MOEX, LSE: OKEY, the “Group” or the “Company”), one of Russia’s leading food retailers, has published its Annual Report and Audited Consolidated Financial Statements for the year ended 31 December 2023.
  • O`KEY Group informs that it has published an Annual Report and Consolidated Financial Statements prepared in accordance with IFRS, including Independent Auditor’s Report for the year ended 31 December 2023.

O`KEY GROUP REPORTS AUDITED FINANCIAL RESULTS FOR FY 2023

Retrieved on: 
Freitag, Mai 3, 2024
Central Bank of Russia, Communication, FY, Yoy, RUB, Devaluation, Growth, Depreciation

Group EBITDA was almost flat YoY at RUB 17,026 mln, while EBITDA margin decreased by 0.2 pps YoY to 8.2% in FY 2023.

Key Points: 
  • Group EBITDA was almost flat YoY at RUB 17,026 mln, while EBITDA margin decreased by 0.2 pps YoY to 8.2% in FY 2023.
  • Net finance costs increased by 28.8%, or by RUB 1,625 mln, YoY to RUB 7,267 mln in FY 2023.
  • In FY 2023, net foreign exchange loss amounted to RUB 1,074 mln compared to a RUB 313 mln gain in FY 2022.
  • Consequently, the Group reported a RUB 2,878 mln net loss in FY 2023 compared to the profit of RUB 242 mln in FY 2022.

O`KEY GROUP REPORTS 5.2% NET RETAIL REVENUE GROWTH, DA! DISCOUNTERS REVENUE GREW 22.1% IN Q4 2023

Retrieved on: 
Montag, Februar 5, 2024
AIX, KEY, Yoy, MOEX, RUB, DA, LFL, NET

Group net retail revenue [1] grew by 5.2% YoY to RUB 58.5 bn, driven by positive LFL performance of both O’KEY and DA!

Key Points: 
  • Group net retail revenue [1] grew by 5.2% YoY to RUB 58.5 bn, driven by positive LFL performance of both O’KEY and DA!
  • discounters' net retail revenue increased by 22.1% YoY to RUB 17.5 bn, led by both LFL net retail revenue growth and the chain’s expansion.
  • O`KEY hypermarkets’ net retail revenue decreased by 3.4% YoY to RUB 141.9 bn due to a decrease in LFL revenue and selling space.
  • discounters’ net retail revenue grew by 19.8% YoY to RUB 63.8 bn, led by LFL revenue and selling space growth.

O`KEY GROUP ANNOUNCES CHANGES TO ITS CORPORATE MANAGEMENT

Retrieved on: 
Donnerstag, Dezember 14, 2023
AIX, LSE, MOEX, Armin, Knowledge, Growth, PWC, DA, Retail, Management

O`KEY Group S.A. (AIX, LSE, MOEX: OKEY, the “Group” or the “Company”), one of Russia’s leading food retailers, today announces changes to its corporate management.

Key Points: 
  • O`KEY Group S.A. (AIX, LSE, MOEX: OKEY, the “Group” or the “Company”), one of Russia’s leading food retailers, today announces changes to its corporate management.
  • Konstantin Arabidis, current O’KEY Chief Financial Officer, is taking over the role of Chief Executive Officer at O’KEY hypermarket segment.
  • O’KEY Group has today announced changes to its corporate governance.
  • The Board of Directors of the Group thanks Armin for his work at O’KEY hypermarkets over the past five years.

O`KEY GROUP REPORTS NET RETAIL REVENUE FOR Q3 2023

Retrieved on: 
Dienstag, November 7, 2023
LFL, KEY, DA, Yoy, Growth, EDLP, Beauty salon, Online shopping

The Group’s net retail revenue increased by 2.2% YoY to RUB 48,849 mln in Q3 2023, led by DA!

Key Points: 
  • The Group’s net retail revenue increased by 2.2% YoY to RUB 48,849 mln in Q3 2023, led by DA!
  • Net retail revenue of O`KEY hypermarkets declined by 4.1% YoY to RUB 32,960 mln in Q3 2023.
  • The share of total online sales in O`KEY’s net retail revenue grew by 0.9 pps YoY to 4.6% in Q3 2023.
  • discounters’ net retail revenue grew by 18.3% YoY to RUB 15,889 mln in Q3 2023, showing a pickup in growth rate compared to 1H 2023.

O`KEY GROUP’S GDRs RECEIVE PRIMARY LISTING STATUS ON MOSCOW EXCHANGE

Retrieved on: 
Dienstag, November 7, 2023
AIX, Level 1, MOEX, ISIN, Moscow Exchange, Central Bank of Russia, Russia, Prospectus, LSE, Virginia High School League, Security (finance)

Thus, the Group has changed its listing status on Moscow Exchange (“MOEX”) to primary.

Key Points: 
  • Thus, the Group has changed its listing status on Moscow Exchange (“MOEX”) to primary.
  • In December 2020, O`KEY Group received secondary listing status for its GDRs on MOEX.
  • The registration of the prospectus and receiving primary listing status is aimed to secure the continuity of trading of the Group’s GDRs on MOEX in the future.
  • Receiving the primary listing status on MOEX does not change the trading of the Company’s GDRs on MOEX and AIX, and does not require any additional actions from the holders.