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. | |
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The shareholder portal (German only) is available under the following link: |
> SHAREHOLDER PORTAL |
| 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 2021 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) | |
| Articles of Association | |
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Speech by Management Board Member Carsten Muth (German language) | |
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Supplementary information on agenda item 7 (Elections to the Supervisory Board) | |