ALLWYN AG 25/04/2018 AGM
1Accept Financial Statements and Statutory ReportsFor
2Approve the DividendFor
3Approve Cash Awards to Executive Management and Key Management PersonnelOppose
4Approve Discharge of Board and AuditorsOppose
5Approve Fees Payable to the Board of Directors for 2017For
6Pre-Approve Fees Payable to the Board of Directors for 2018Oppose
7Appoint the AuditorsOppose
8Authorize Board to Participate in Companies with Similar Business InterestsOppose
9A11Approve Extension of Trademark License Agreement Between the Company and Hellenic Lotteries S.AFor
9A12Approve Lease Agreement Between the Company and KKCG UK LIMITEDFor
9A13Approve Agreement Between OPAP S.A. and TORA DIRECT S.A.For
9A14Approve Agreement Between OPAP S.A. and TORA WALLET S.A.For
9A21Approve Corporate Guarantee in Favor of Hellenic Lotteries S.A.For
9A22Approve Subscription Agreement Between the Company and Tora Direct S.A.For
9A23Approve Subscription Agreement Between the Company and Tora Direct S.A.For
9A24Approve Subscription Agreement Between the Company and HORSERACES S.A.For
10.1Re-elect Kamil ZieglerOppose
10.2Re-elect Damian CopeFor
10.3Re-elect Spyridon FokasOppose
10.4Re-elect Pavel SarochOppose
10.5Re-elect Michal HoustFor
10.6Re-elect Pavel HorakOppose
10.7Re-elect Robert ChvátalOppose
10.8Re-elect Christos KopelouzosOppose
10.9Re-elect Marco SalaOppose
10.10Re-elect Igor RusekFor
10.11Re-elect Rudolf JurcikFor
10.12Re-elect Dimitrakis PotamitisFor
10.13Elect Stylianos KostopoulosOppose
11Elect the Audit Committee For