General Meeting

The Annual General Meeting (AGM) of LOTTO24 AG took place on 17 June 2020 as a virtual AGM without physical presence of the shareholders or their proxies.
The documents for the AGM are available for download below.
Invitation and agenda
(German only)
PDF
Annual Report 2019 (IFRS)
(including Financial Statements, Management Report and Report of the Supervisory Board)
PDF
Management report according to § 289a German GAAP PDF
Annual Financial Statements 2019 (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
Report of the Management Board on agenda item 9
(German only)
PDF
Articles of association (as of: 27 September 2019)
(German only)
PDF
Synopsis of the articles of association
(German only)
PDF
Total number of shares and voting rights
(German only)
PDF
Vita Sebastian Blohm PDF
Voting results on agenda items 2-9
(German only)
PDF