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 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 | |
Speech by Management Board Member Carsten Muth (German language) | |
Supplementary information on agenda item 7 (Elections to the Supervisory Board) |