Responsible and sustained value growth

Good corporate governance is a central aspect of our corporate policy which extends to every area of the company: a management and control system based on responsible and long-term value growth. In addition to organisational and business policy principles, it comprises the internal and external mechanisms for controlling and monitoring the company. These include, in particular, the efficient cooperation between Executive Board and Supervisory Board, the transparent communication of company activities and the respect of shareholder interests.
Good corporate governance promotes the trust of national and international investors, financial markets, business associates, employees and the general public in the management and monitoring of a company. LOTTO24 attaches great importance to these principles.

Corporate Governance Kodex

Articles of Association Download
Articles of Association from 27 September 2019
(German only)
PDF
Declarations of Conformity Download
Declaration of Conformity 2020 PDF
Declaration of Conformity 2019 NEW PDF
Declaration of Conformity 2019 PDF
Declaration of Conformity 2018 PDF
Declaration of Conformity 2017 PDF
Declaration of Conformity 2016 PDF
Declaration of Conformity 2015 PDF
Declaration of Conformity 2014 PDF
Declaration of Conformity 2013 PDF
Corporate Governance Declarations Download
Corporate Governance Statement as of 26 March 2020 PDF
Corporate Governance Statement as of 21 March 2019 PDF
Corporate Governance Statement as of 22 March 2018 PDF
Corporate Governance Statement as of 27 March 2017 PDF
Corporate Governance Statement as of 18 March 2016 PDF
Corporate Governance Statement as of 20 March 2015 PDF
Rules of Procedure for the Supervisory Board Download
Rules of Procedure for the Supervisory Board as of 2 May 2012 (German only) PDF