On 27 September 2019 an Extraordinary General Meeting of LOTTO24 AG will take place in Hamburg. The documents regarding the EGM are available for download below.

Downloads Extraordinary General Meeting 2019
Invitation and agenda
(German only)
PDF
Information on the shareholders´ rights
(German only)
PDF
Articles of association (a of: 4 June 2019)
(German only)
PDF
Synopsis of the articles of association
(German only)
PDF
Vita Dr. Andreas Meyer-Landrut PDF
Vita Dr. Stefan Mäger PDF
Vita Dr. Otto Lose PDF
Supplement to the agenda
Request for supplement of ZEAL Network SE
(German only)
PDF