General Meeting

The Annual General Meeting (AGM) of LOTTO24 AG took place on 31 Mai 2021 as a virtual AGM without physical presence of the shareholders or their proxies.
The documents for the AGM are available for download below:
Invitation with convening information and total number of shares and voting rights (German language) PDF
Supplementary explanation of shareholder rights
(German language)
PDF
Information pursuant to sec. 125 AktG and IR (EU) 2018/1212 PDF
Annual Report 2020 with Management Report and Annual Financial Statements under IFRS as well as Report of the Supervisory Board (German language) PDF
Annual Financial Statements 2020 with Management Report under local GAAP and proposal of the Management Board for the appropriation of the distributable profit (German language) PDF
Articles of Association (German language) PDF
Speech by Management Board Member Carsten Muth
(German language)
PDF
 
Voting results on agenda items 2-7
(German only)
PDF