The Annual General Meeting of LOTTO24 AG will take place on 04 May 2018 in Hamburg. The documents regarding the AGM are available for downloading here.

Downloads Annual General Meeting 2018
Invitation and agenda
(German only)
PDF
Annual Report 2017 (IFRS)
(including Financial Statements, Management Report and Report of the Supervisory Board)
PDF
Management report according to § 289a German GAAP PDF
Annual Financial Statements 2017 (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
Voting results TOP 2-4
(German only)
PDF