LOTTO24 AG: Fifth successful Annual General Meeting as listed company

DGAP-News: LOTTO24 AG / Key word(s): AGM/EGM

30.05.2017 / 11:42
The issuer is solely responsible for the content of this announcement.


Lotto24: Fifth successful Annual General Meeting as listed company

- Supervisory Board confirmed in office for further five years

Hamburg, 30 May 2017 - Lotto24 AG, Lotto24.de, Germany's leading online provider of state lotteries, held its fifth Annual General Meeting as a limited company in Hamburg today. With a total presence of around 60 percent of voting capital, all items on the agenda were once again adopted with large majorities. In addition to the usual items, such as the discharge of responsibility for the Executive Board and Supervisory Board, and the commissioning of an auditing company for the annual financial statements, this year's agenda also included an amendment to the company's articles as well as Supervisory Board elections - during which all currently serving members stood for re-election.

"We would like to thank our Supervisory Board members for their outstanding cooperation over the past few years and are delighted that all three members are prepared to serve Lotto24 AG once again," states Petra von Strombeck, CEO of Lotto24. "Naturally, we are also grateful to our shareholders, who continue to support us - we would be delighted if they continued to accompany us on our next steps towards profitable growth."

About Lotto24 AG: Lotto24 AG is Germany's leading online provider of state-licensed lotteries (Lotto24.de). Lotto24 brokers customer tickets to the state-owned lottery companies of Germany's federal states and the »Deutsche Fernsehlotterie«, for which it receives a commission. The product range includes »Lotto 6aus49«, »Spiel 77«, »Super 6«, »EuroJackpot«, »GlücksSpirale«, lotto clubs, »Keno« and the »Deutsche Fernsehlotterie«. Following its foundation in 2010 and IPO in 2012 on the Frankfurt Stock Exchange (Prime Standard), Lotto24 is now the clear market leader and well ahead of its competitors. As a fast-growing company with a strong service and customer orientation, Lotto24 aims to provide its customers online as well as mobile with the most convenient, secure and modern game experience possible.

Contact:
Lotto24 AG
Vanina Hoffmann
Manager Investor & Public Relations
Tel.: +49 40 82 22 39 - 501
E-mail: ir@lotto24.de
Internet: Lotto24-ag.de
Lotto24.de
 



30.05.2017 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.
Archive at www.dgap.de



show this
[back]