The Annual General Meeting of LOTTO24 AG took place on 04 June 2019 in Hamburg. The documents regarding the AGM are available for downloading here.

Downloads Annual General Meeting 2019
Invitation and agenda
(German only)
PDF
Annual Report 2018 (IFRS)
(including Financial Statements, Management Report and Report of the Supervisory Board)
PDF
Management report according to § 289a German GAAP PDF
Annual Financial Statements 2018 (German GAAP)
(including Management Report according to German GAAP) (German only)
PDF
Information on agenda item 1 and on the shareholders’ rights
(German only)
PDF
Articles of association (as of: 16 June 2017)
(German only)
PDF
Motion to remove agenda item 5
(German only)
PDF
Voting results on agenda items 2-7
(German only)
PDF
Supplement to the agenda
Request for supplement
of Othello Vier Beteiligungs GmbH & Co. KG

(German only)
PDF