ALLWYN AG 07/01/2026 EGM
1Approve DemergerFor
2Amend Articles: Name Change and Directional Realignment For
3Establishment of a New Subsidiary via Contribution of ParticipationsFor
4Share Capital Decrease through Cancellation of Own SharesFor
5Cross-Border Conversion to LuxembourgAbstain
6.1Elect Karel Komarek - Chair (Non Executive)Oppose
6.2Re-elect Robert Chvátal - Non-Executive DirectorOppose
6.3Re-elect Katarina Kohlmayer - Non-Executive DirectorOppose
6.4Re-elect Pavel Saroch - Vice Chair (Non Executive)Oppose
6.5Elect Lord Sebastian Newbold Coe - Non-Executive DirectorOppose
6.6Elect Paul Schmid - Non-Executive DirectorOppose
6.7Re-elect Cherrie Mae Chiomento-Ferreria - Non-Executive DirectorFor
7Elect Nomination and Compensation CommitteeAbstain
8Elect Audit CommitteeAbstain
9Appoint the AuditorsFor
10Approve Remuneration PolicyOppose