General Meeting 2023
The Annual General Meeting (AGM) of Lotto24 AG will take place on 8 May 2023 in Hamburg. | |
The documents for the AGM are available for download below: | |
Invitation with convening information and total number of shares and voting rights (German language) | |
Annual Financial Statements 2022 with Management Report under local GAAP and proposal of the Management Board for the appropriation of the distributable profit (German language) | |
Report of the Supervisory Board (German language) | |
Voting results (German only) |