Lotto24 AG: Annual General Meeting 2015 of Lotto24 AG

DGAP-News: Lotto24 AG / Key word(s): AGM/EGM

2015-05-12 / 13:58

---------------------------------------------------------------------

Lotto24 AG: Annual General Meeting 2015 of Lotto24 AG 

Shareholders adopt all resolutions with large majorities

(Hamburg, 12 May 2015) Lotto24 AG successfully held its third Annual
General Meeting as a listed company today. Attended by more than 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 2014
and the first quarter of 2015: 'We got off to a good start in 2015. With
577 thousand customers by the end of March and a market share of 21% on the
online lottery market, we succeeded in establishing ourselves as the market
leader. We intend to secure and expand this position. Also, thanks to the
trust and support of our shareholders, we are well on the way to leaving
the start-up phase", says Petra von Strombeck, Chief Executive Officer of
Lotto24 AG.

About Lotto24 AG: 
Lotto24 is Germany's leading online provider 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 provider of lottery products.

Press contact:
Lotto24 AG
Verena von Gehlen

Tel.: +49 (0) 40 / 82 22 39 - 501
E-mail: ir@lotto24.de
Internet: www.lotto24-ag.de
          www.lotto24-ag.de



---------------------------------------------------------------------

2015-05-12 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP 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:      Regulated Market in Frankfurt (Prime Standard); Regulated  
             Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,  
             Stuttgart                                                  
 
 
End of News    DGAP News-Service  
---------------------------------------------------------------------  
355625 2015-05-12                                                      
[back]