30 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Allwyn AG ORD SHS (акция ISIN GRS419003009)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1164671 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата фиксации права | 28 апреля 2026 г. |
| Дата и время собрания | 12 мая 2026 г. 10:30 |
| ISIN | GRS419003009 |
| Наименование ценной бумаги | Allwyn AG ORD SHS |
| Депозитарный код | GRS419003009 |
Полная информация о собрании
DEC900A0E1637088
NEWM
COMP
CONF
true
1164671
GMET
EVOT
UKWN
false
PHYS
UKWN
false
PRXY
UKWN
false
VIRT
UKWN
false
28 апреля 2026 г.
12 мая 2026 г. 10:30
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 Companys standalone and consolidated financial statements for the financial year starting 1 January 2025 and ending 31 December 2025 (the 2025 Annual Accounts) and submission of the relevant Board of Directors and Auditors Reports
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2
en
Approval of the overall management of the Company and granting of discharge to the statutory auditors of the Company for the 2025 Annual Accounts
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3
en
Approval of the allocation of the profit on the 2025 Annual Accounts, as follows:
Net profits of the financial year 2025 to be distributed EUR 463,061,929.26 Allocation to legal reserve EUR 0 Total earnings to be distributed EUR 463,061,929.26 Distributed interim dividend per share EUR 0.50 Total distributed interim dividend EUR 179,301,739.00 Remaining earnings to be attributed to retained earnings EUR 283,760,190.26 Remaining dividend per share EUR 0 Total dividend per share (interim dividend) EUR 0.50
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4
en
Submission for discussion and advisory voting of the Remuneration Report of the Board of Directors for the financial year ended on 31 December 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5
en
Submission of the report of the independent members of the board of directors for the period starting on 1 January 2025 and ending on 31 December 2025
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6
en
Submission of the annual activity report of the audit committee for the period starting on 1 January 2025 and ending on 31 December 2025
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7A
en
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, in accordance with Article 12(2) of the articles of association - Karel Komarek
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7B
en
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, in accordance with Article 12(2) of the articles of association - Robert Chvatal
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7C
en
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, in accordance with Article 12(2) of the articles of association - Katarina Kohlmayer
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7D
en
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, in accordance with Article 12(2) of the articles of association - Pavel Saroch
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7E
en
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, in accordance with Article 12(2) of the articles of association - Lord Sebastian Newbold Coe CH KBE, Senior Independent Member of the Board of Directors (lead independent director)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7F
en
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, in accordance with Article 12(2) of the articles of association - Paul Schmid, Independent Member of the Board of Directors
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7G
en
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, in accordance with Article 12(2) of the articles of association - Cherrie Mae ChiomentoFerreria, Independent Member of the Board of Directors
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8
en
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, in accordance with Article 12(2) of the articles of association
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9A
en
Re-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, in accordance with Articles 12(2) and 15(2) of the articles of association - Pavel Saroch
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9B
en
Re-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, in accordance with Articles 12(2) and 15(2) of the articles of association - Lord Sebastian Newbold Coe
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9C
en
Re-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, in accordance with Articles 12(2) and 15(2) of the articles of association - Paul Schmid
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10
en
Approval of the ability of the board of directors to make provision for any distribution to be made by the Company to its shareholders to be payable in whole or in part, and at the election of each shareholder, in the form of new shares, such authority to remain valid until the closing of the next ordinary shareholders meeting
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
11
en
Approval of the maximum compensation for the board of directors of the amount of CHF 1,840,000 for the period commencing on the date of this Meeting and ending at the closing of the next ordinary shareholders meeting
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
12
en
Approval of the maximum compensation for the executive management of the amount of CHF 31,560,000 for the current business year 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
true
true
07 мая 2026 г. 11:00
08 мая 2026 г. 07:30
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.