General Meeting 2022

The Annual General Meeting (AGM) of Lotto24 AG will take place on 29 June 2022 as a virtual shareholder meeting without the 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
Annual Financial Statements 2021 with Management Report under local GAAP and proposal of the Management Board for the appropriation of the distributable profit (German language) PDF
Report of the Supervisory Board (German language) PDF
Articles of Association PDF
Speech by Management Board Member Carsten Muth
(German language)
Supplementary information on agenda item 7
(Elections to the Supervisory Board)