10 апреля 2026
(XMET) Сообщение о собрании "Внеочередное общее собрание" - Allwyn AG ORD SHS (акция ISIN GRS419003009)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1156702 |
| Код типа собрания | XMET |
| Наименование типа собрания | Внеочередное общее собрание |
| Признак SRD II | Да |
| Дата фиксации права | 28 апреля 2026 г. |
| Дата и время собрания | 12 мая 2026 г. 11:30 |
| ISIN | GRS419003009 |
| Наименование ценной бумаги | Allwyn AG ORD SHS |
| Депозитарный код | GRS419003009 |
Полная информация о собрании
7501A7144DB7A073
NEWM
COMP
CONF
true
1156702
XMET
EVOT
08 мая 2026 г. 08:30
true
PHYS
08 мая 2026 г. 08:30
true
PRXY
08 мая 2026 г. 08:30
true
VIRT
08 мая 2026 г. 08:30
false
28 апреля 2026 г.
12 мая 2026 г. 11:30
true
Sofitel Luxembourg Europe, 6 rue du Fort Niedergruenewald,
2226
Kirchberg
Luxembourg,
Grand Duchy ofLuxembourg and
GR
https://www.athexgroup.gr/en/node/965412
Greek Organisation Of Football Prognostics S.A.
GR
GRS419003009
GRS419003009
NSDR
Allwyn AG ORD SHS
1
en
Approval of the conversion of the Greek branch of the Company named Allwyn Foreign Branch into a public limited liability company governed by the laws of Greece, pursuant to a European cross-border partial division by separation for the purposes of the article 1034-1 (2) 3 of the Law of 10 August 1915 on commercial companies of the Grand Duchy of Luxembourg (the 1915 Law), in which the Company transfers part of its assets and liabilities to a new company in exchange for the issue to the Company of shares in the new company (the Division)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2
en
Approval of the draft terms of the Division plan prepared and submitted by the Board of Directors of the Company, according to article 1034-4 of the 1915 Law
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3
en
Acknowledgment of the detailed written report prepared and submitted by the Board of Directors of the Company for shareholders and employees explaining and justifying inter alia the legal and economic aspects of the Division, as well as explaining the implications of the Division for employees, according to article 1034-6 of the 1915 Law
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4
en
Acknowledgement of the report prepared by Grant Thornton Greece as the independent expert responsible for the valuation of the Branch for the purpose of the Division
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5
en
Acknowledgement of the report prepared by Grant Thornton Luxembourg for the purpose of the Division, according to article 1034-7 of the 1915 Law
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6
en
Acknowledgement of the employees opinions submitted in accordance with article 1034-6 and comments submitted in accordance with article 1034-5 of the 1915 Law, if any
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7
en
Approval of the articles of association of the new company to be incorporated pursuant to the Division, in the form of a public limited liability company to be governed by Greek Law
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8A
en
Approval of the transfer of the Companys registered office from Luxembourg, Grand Duchy of Luxembourg, to Lucerne, Switzerland, and to make the Company subject to the laws of Switzerland as a company limited by shares pursuant to art. 620 et seq. of the Swiss Code of Obligations, without being dissolved or wound up or going into liquidation, and without disruption of its legal personality, existence and its shareholders, in accordance with article 1061-1(1) of the 1915 Law (the Switzerland Re-Domiciliation) and with effect as of the registration of the Switzerland Re-Domiciliation in the Swiss commercial register (the Switzerland Re-Domiciliation Effective Date), and in connection with the Switzerland Re-Domiciliation, approval of:
the transfer of the corporate domicile from 17, Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Grand Duchy of Luxembourg to Mhlenplatz 9, 6004 Lucerne, Switzerland
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8B
en
Approval of the transfer of the Companys registered office from Luxembourg, Grand Duchy of Luxembourg, to Lucerne, Switzerland, and to make the Company subject to the laws of Switzerland as a company limited by shares pursuant to art. 620 et seq. of the Swiss Code of Obligations, without being dissolved or wound up or going into liquidation, and without disruption of its legal personality, existence and its shareholders, in accordance with article 1061-1(1) of the 1915 Law (the Switzerland Re-Domiciliation) and with effect as of the registration of the Switzerland Re-Domiciliation in the Swiss commercial register (the Switzerland Re-Domiciliation Effective Date), and in connection with the Switzerland Re-Domiciliation, approval of:
the issued share capital of the Company as it exists immediately before the taking of effect of the Switzerland Re-Domiciliation shall continue, and to determine that the share capital of the Company shall continue to be in euros in the same amount, the share capital consisting of registered shares with a par value of thirty cents (EUR 0.30) each, it being noted that all the assets and liabilities of the Company, without discontinuation, limitation or restrictions, will remain held by the Company without discontinuation
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8C
en
Approval of the transfer of the Companys registered office from Luxembourg, Grand Duchy of Luxembourg, to Lucerne, Switzerland, and to make the Company subject to the laws of Switzerland as a company limited by shares pursuant to art. 620 et seq. of the Swiss Code of Obligations, without being dissolved or wound up or going into liquidation, and without disruption of its legal personality, existence and its shareholders, in accordance with article 1061-1(1) of the 1915 Law (the Switzerland Re-Domiciliation) and with effect as of the registration of the Switzerland Re-Domiciliation in the Swiss commercial register (the Switzerland Re-Domiciliation Effective Date), and in connection with the Switzerland Re-Domiciliation, approval of:
the corporate denomination of the Company will remain Allwyn AG
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8D
en
Approval of the transfer of the Companys registered office from Luxembourg, Grand Duchy of Luxembourg, to Lucerne, Switzerland, and to make the Company subject to the laws of Switzerland as a company limited by shares pursuant to art. 620 et seq. of the Swiss Code of Obligations, without being dissolved or wound up or going into liquidation, and without disruption of its legal personality, existence and its shareholders, in accordance with article 1061-1(1) of the 1915 Law (the Switzerland Re-Domiciliation) and with effect as of the registration of the Switzerland Re-Domiciliation in the Swiss commercial register (the Switzerland Re-Domiciliation Effective Date), and in connection with the Switzerland Re-Domiciliation, approval of:
granting of authorisations to any member of the Board of Directors or any of Naida Buljugic, Jonathan Dale Handyside, Jan Sterba, and Kresimir Spajic, any two of them acting jointly for the performance of all formalities required in connection with the Switzerland Re-Domiciliation according to the laws of Luxembourg and the laws of Switzerland
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9
en
Approval of the new articles of association of the Company pursuant to the Switzerland Re-Domiciliation including amendments in order to comply and be adapted to the laws of Switzerland, with effect as of the Switzerland Re-Domiciliation Effective Date
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10A
en
With effect as of the Switzerland Re-Domiciliation Effective Date, confirmation of the re-election of the following members of the Board of Directors of the Company, each for a term of office ending at the closing of the next ordinary shareholders meeting - Karel Komarek
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10B
en
With effect as of the Switzerland Re-Domiciliation Effective Date, confirmation of the re-election of the following members of the Board of Directors of the Company, each for a term of office ending at the closing of the next ordinary shareholders meeting - Robert Chvatal
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10C
en
With effect as of the Switzerland Re-Domiciliation Effective Date, confirmation of the re-election of the following members of the Board of Directors of the Company, each for a term of office ending at the closing of the next ordinary shareholders meeting - Katarina Kohlmayer
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10D
en
With effect as of the Switzerland Re-Domiciliation Effective Date, confirmation of the re-election of the following members of the Board of Directors of the Company, each for a term of office ending at the closing of the next ordinary shareholders meeting - Pavel Saroch
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10E
en
With effect as of the Switzerland Re-Domiciliation Effective Date, confirmation of the re-election of the following members of the Board of Directors of the Company, each for a term of office ending at the closing of the next ordinary shareholders meeting - Lord Sebastian Newbold Coe
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10F
en
With effect as of the Switzerland Re-Domiciliation Effective Date, confirmation of the re-election of the following members of the Board of Directors of the Company, each for a term of office ending at the closing of the next ordinary shareholders meeting - Paul Schmid
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10G
en
With effect as of the Switzerland Re-Domiciliation Effective Date, confirmation of the re-election of the following members of the Board of Directors of the Company, each for a term of office ending at the closing of the next ordinary shareholders meeting - Cherrie Mae ChiomentoFerreria
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
11
en
With effect as of the Switzerland Re-Domiciliation Effective Date, re-election of Karel Komarek as the chair of the Board of Directors of the Company, for a term of office ending at the closing of the next ordinary shareholders meeting
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
12A
en
With effect as of the Switzerland Re-Domiciliation Effective Date, confirmation of the election of the following members of the Nomination and Compensation Committee of the Company, each for a term of office ending at the closing of the next ordinary shareholders meeting - Pavel Saroch
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
12B
en
With effect as of the Switzerland Re-Domiciliation Effective Date, confirmation of the election of the following members of the Nomination and Compensation Committee of the Company, each for a term of office ending at the closing of the next ordinary shareholders meeting - Lord Sebastian Newbold Coe
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
12C
en
With effect as of the Switzerland Re-Domiciliation Effective Date, confirmation of the election of the following members of the Nomination and Compensation Committee of the Company, each for a term of office ending at the closing of the next ordinary shareholders meeting - Paul Schmid
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
13
en
Election of hba Rechtsanwalte AG, Zurich, Switzerland, represented by Roger Muller, attorney-at law, as the independent proxy for the period commencing on the Switzerland Re-Domiciliation Effective Date and ending at the closing of the next ordinary shareholders meeting
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
14
en
Election of PricewaterhouseCoopers AG, Lucerne, Switzerland, with effect as of the Switzerland Re-Domiciliation Effective Date for a tenure commencing on the Switzerland Re-Domiciliation Effective Date and ending at the closing of the next ordinary general meeting of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
true
true
07 мая 2026 г. 11:00
08 мая 2026 г. 08:30
VOCI
true
ru
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