Lotto24 AG: Annual General Meeting of Lotto24 AG
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Lotto24 AG / Key word(s): AGM/EGM Lotto24 AG: Annual General Meeting of Lotto24 AG (Hamburg, 21 May 2014) Lotto24 AG successfully held its second Annual General Meeting as a listed company today. Attended by around 50 percent of voting capital, all items on the agenda were adopted with large majorities. In addition to the usual items, such as approving the actions of the Executive Board and Supervisory Board and appointing auditors, the agenda also included the creation of new authorised capital. The Executive Board expressed its satisfaction with the fiscal year 2013 and the first quarter of 2014: 'From a standing start, we succeeded in establishing ourselves as the market leader among Germany's online lottery brokers,' says Petra von Strombeck, CEO of Lotto24, and adds: 'Of particular importance to us, however, is that our business model works and our expectations regarding customer behaviour and our most important KPIs have been met. With 314 thousand customers at present, we have established a significant lead over other private providers which we aim to secure and expand. We are delighted with the strong approval given by our shareholders and regard it as confirmation of our course so far.' About Lotto24 AG: Lotto24 is Germany's leading online broker of state-licensed lotteries (www.lotto24.de). On behalf of its customers, the company enters into gaming contracts with the respective lottery companies for lottery products such as »Lotto 6aus49«, »Spiel 77«, »Super 6«, »EuroJackpot« and »Glücksspirale«. Following its foundation in 2010, the company was one of the first private online lottery brokers to resume activities on the German market in 2012, when the new State Treaty on Games of Chance came into effect, and to receive all the necessary state permits. Lotto24 AG has been listed in the Prime Standard segment of the Frankfurt Stock Exchange since 3 July 2012. Lotto24 aims to extend its position as Germany's leading online broker of lottery products. Press contact:
End of Corporate News 21.05.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
| Language: | English | |
| Company: | Lotto24 AG | |
| Straßenbahnring 11 | ||
| 20251 Hamburg | ||
| Germany | ||
| Phone: | +49 (0)40 8 222 39 0 | |
| Fax: | +49 (0)40 8 222 39 70 | |
| E-mail: | ir@lotto24.de | |
| Internet: | www.lotto24-ag.de | |
| ISIN: | DE000LTT0243 | |
| WKN: | LTT024 | |
| Listed: | Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart | |
| End of News | DGAP News-Service |
| 269765 21.05.2014 |