General Meeting 2022
| The Annual General Meeting (AGM) of Lotto24 AG took 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) | |
| 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) | |
General Meeting 2021
| 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) | |
|
Supplementary explanation of shareholder rights (German language) | |
| Information pursuant to sec. 125 AktG and IR (EU) 2018/1212 | |
| Annual Report 2020 with Management Report and Annual Financial Statements under IFRS as well as Report of the Supervisory Board (German language) | |
| 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) | |
| Articles of Association (German language) | |
|
Speech by Management Board Member Carsten Muth (German language) | |
|
Voting results on agenda items 2-7 (German only) | |
General Meeting 2020
| The Annual General Meeting (AGM) of LOTTO24 AG took place on 17 June 2020 as a virtual AGM without physical presence of the shareholders or their proxies. | |
| The documents for the AGM are available for download below. | |
|
Invitation and agenda (German only) | |
|
Annual Report 2019 (IFRS) (including Financial Statements, Management Report and Report of the Supervisory Board) | |
| Management report according to § 289a German GAAP | |
|
Annual Financial Statements 2019 (German GAAP)
(including Management Report according to German GAAP) (German only) | |
|
Information on agenda item 1 and on the shareholders’ rights
(German only) | |
|
Report of the Management Board on agenda item 9
(German only) | |
|
Articles of association (as of: 27 September 2019)
(German only) | |
|
Synopsis of the articles of association
(German only) | |
|
Total number of shares and voting rights
(German only) | |
| Vita Sebastian Blohm | |
|
Voting results on agenda items 2-9 (German only) | |
Extraordinary General Meeting 2019
| On 27 September 2019 an Extraordinary General Meeting of LOTTO24 AG will take place in Hamburg. The documents regarding the EGM are available for download below. | |
| Downloads Extraordinary General Meeting 2019 | |
| Invitation and agenda (German only) | |
|
Information on the shareholders´ rights (German only) | |
|
Articles of association (as of: 4 June 2019) (German only) | |
|
Synopsis of the articles of association (German only) | |
|
Voting results on agenda items 1-5 (German only) | |
| Vita Dr. Andreas Meyer-Landrut | |
| Vita Dr. Stefan Mäger | |
| Vita Dr. Otto Lose | |
| Supplement to the agenda | |
|
Request for supplement of ZEAL Network SE (German only) | |
General Meeting 2019
| Die ordentliche Hauptversammlung der LOTTO24 AG fand am 04. Juni 2019 in Hamburg statt. Nachfolgend stehen Ihnen die Unterlagen zur Hauptversammlung als Download zur Verfügung. | |
| Downloads Hauptversammlung 2019 | |
| Einladung und Tagesordnung | |
| Geschäftsbericht 2018 (IFRS) (einschließlich Jahresabschluss, Lagebericht nach IFRS und Bericht des Aufsichtsrats) |
|
| Bericht des Vorstands zu den übernahmerelevanten Angaben gemäß § 289a HGB | |
| Jahresabschluss 2018 (HGB) (einschließlich Lagebericht nach HGB) |
|
| Erläuterungen zu TOP 1 und zu den Rechten der Aktionäre | |
| Satzung (Stand: 16. Juni 2017) | |
| Antrag auf Absetzung TOP 5 | |
| Abstimmungsergebnisse zu TOP 2-7 | |
| Ergänzung der Tagesordnung | |
| Ergänzungsverlangen der Othello Vier Beteiligungs GmbH & Co. KG |
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