General Meeting 2023

The Annual General Meeting of Lotto24 AG took place on 8 May 2023 in Hamburg.

Invitation with convening information and total number of shares and voting rights (German language)

Annual Financial Statements 2022 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)

Voting results (German only)

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.

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 (German language)

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.

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.

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 (German only)

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.

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

Request for supplement of ZEAL Network SE (German only)

General Meeting 2019

The Annual General Meeting of LOTTO24 AG took place on 4 June 2019 in Hamburg. The documents relating to the Annual General Meeting are available for download below.

Invitation and agenda (German only)

Annual Report 2018 (IFRS) (including annual financial statements, management report in accordance with IFRS and report of the Supervisory Board) (German only)

Report of the Executive Board on the takeover-related disclosures pursuant to Section 289a HGB (German only)

Annual financial statements 2018 (HGB) (including management report in accordance with HGB) (German only)

Explanations on agenda item 1 and shareholders’ rights (German only)

Articles of Association (as at 16 June 2017) (German only)

Request for cancellation of agenda item 5 (German only)

Voting results for agenda items 2-7 (German only)

Supplementary request by Othello Vier Beteiligungs GmbH & Co. KG (German only)