ALLWYN AG 25/04/2016 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the Board and Statutory AuditorsOppose
4Approve Fees Payable to the Board of Directors for the 2015 financial yearFor
5Approve Fees Payable to the Board of Directors for the 2016 financial yearFor
6Appoint the AuditorsAbstain
7Authority to Directors and Executives to participate to the Board and/or Management of other companies in the Group, having similar purposes to those of the Company Oppose
8.A.1Trademark License Agreement between Opap S.A. and Hellenic Lotteries S.A.Oppose
8.A.2Trademark License Aagreement between Opap S.A. and Hellenic Lotteries S.A. (Ace as King)Oppose
8.B.1Corporate Guarantee in Favour of Hellenic Lotteries S.A.'s Bond LoanOppose
8.B.2Corporate Guarantee in Favour of Horse Races S.A.'s Bond Loan Oppose
8.B.3Letter of Guarantee in Favour of Hellenic Lotteries S.AOppose
8.B.4Letter of Guarantee in Favour of Hellenic Lotteries S.AOppose
8.B.5Letter of guarantee with cash collateral in favor of Horse Races S.AOppose
8.B.6Letter of guarantee in favour of Horse Races S.AOppose
8.B.7Letter of Guarantee in favor of Horse Races S.A.Oppose
8.B.8Letter of guarantee in favour of Horse Races S.AOppose
9Approve New Long Term Incentive PlanOppose