30 апреля 2026
(XMET) Сообщение о собрании "Внеочередное общее собрание" - Allwyn AG ORD SHS (акция ISIN GRS419003009)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1164620 |
| 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. 12:30 |
| ISIN | GRS419003009 |
| Наименование ценной бумаги | Allwyn AG ORD SHS |
| Депозитарный код | GRS419003009 |
Полная информация о собрании
DE974013EF08987E
NEWM
COMP
CONF
true
1164620
XMET
EVOT
UKWN
false
PHYS
UKWN
false
PRXY
UKWN
false
VIRT
UKWN
false
28 апреля 2026 г.
12 мая 2026 г. 12:30
true
Sofitel Luxembourg Europe, 6 rue du Fort Niedergruenewald,
2226
Kirchberg
Luxembourg,
Grand Duchy ofLuxembourg and
GR
https://www.athexgroup.gr/en/node/965412
Allwyn AG
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
8
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)
Please see agenda for full resolution
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. 20:00
08 мая 2026 г. 09:30
VOCI
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
Validity and record of instructions are country-specific. Proxymity provides markets guides which can be found here https://proxymityhelp.zendesk.com/hc/en-gb/sections/4405047756690-Market-Guides. Proxymity shall not be liable for any of the information provided in these markets guides. Investors should consult their advisers, lawyers, brokers on country-specific legal, investment and other requirements. Proxymity accepts instructions on the assumption that (i) the relevant investor is entitled to take part, (ii) the relevant information has been provided in time and (iii) the mandatory processes have been followed. Proxymity should not be liable, under any circumstances, for accepting and recording these instructions. This notice is based on the announcement of the event/action in the market and available to Proxymity.
en
Proxy services on Allwyn AG will not be provided, as it is a non-Greek entity incorporated in Luxembourg
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com
No voting service via Euroclear Bank.