General Meeting of Lotto24 AG

– Number of Supervisory Board members increased from three to six – Dr. Andreas Meyer-Landrut, Dr. Stefan Mäger and Dr. Otto Lose appointed as new members of the Supervisory Board – Resolutions of the Annual General Meeting 2019 confirmed (Hamburg, 27 September 2019) Lotto24 AG (Lotto24.de), Germany’s leading online provider of state lotteries, today held […]

Lotto24 improves profitability in the first half of 2019 despite comparatively weak jackpot development

– Successful completion of the takeover by ZEAL Network SE – Billings and revenues below previous year as expected – EBITDA and EBIT doubled (Hamburg, 14 August 2019) The first half of 2019 was once again an exciting period for Lotto24 AG (Lotto24.de), Germany’s leading online provider of state lotteries: following the successful completion of the takeover […]

Invitation to the joint conference call of ZEAL and Lotto24

(Hamburg, 7 August 2019) ZEAL Network SE and Lotto24 AG invite all interested investors, analysts and journalists to the first joint conference call on the occasion of the publication of the half-yearly financial report as of 30 June 2019 on Wednesday, 14 August 2019, at 9:30 a.m. (CEST) In order to attend the call, please […]

Executive Board member Magnus von Zitzewitz to leave Lotto24 on 30 June 2019

(Hamburg, 7 June 2019) Magnus von Zitzewitz, Executive Board member of Lotto24 AG (Lotto24.de), Germany’s leading online provider of state lotteries, is to leave the company by mutual agreement and on amicable terms as of 30 June 2019. It was with regret that the Supervisory Board, which was newly constituted after the Annual General Meeting […]

Annual General Meeting 2019 of Lotto24 AG

– Chairman of the Supervisory Board Prof. Willi Berchtold dismissed – Peter Steiner is new Chairman of the Supervisory Board (Hamburg, 4 June 2019) Lotto24 AG (Lotto24.de), Germany’s leading online provider of state lotteries, held its Annual General Meeting in Hamburg today. With a total attendance of around 96 percent of voting capital, all items […]

Lotto24 continues to grow despite weak jackpot development in the first quarter of 2019

– Billings and revenues increase by 3.6% and 0.7% – EBIT and net profit reach EUR 0.9 million and EUR 1.0 million – 93.04% of Lotto24 shareholders accept ZEAL takeover offer (Hamburg, 9 May 2019) Following an eventful fiscal year 2018 with exceptionally strong jackpots Lotto24 AG (Lotto24.de), Germany’s leading online provider of state-run lotteries, […]

Conference call invitation, publication of the quarterly statement as of 31 March 2019

(Hamburg, 2 May 2019) Lotto24 AG invites all interested investors, analysts and journalists to its conference call regarding the publication of the quarterly statement as of 31 March 2019 on Thursday, 9 May 2019, at 9:30 a.m. (CET) In order to attend the call, please dial: +49 30 232 531 490 An operator will welcome […]

Request for supplement of Othello Vier GmbH & Co. KG with regard to the dismissal of the Chairman of the Supervisory Board Prof. Willi Berchtold and the election of Peter Steiner to the Supervisory Board of Lotto24 AG at the Annual General Meeting on 4 June 2019

(Hamburg, 29 April 2019) Lotto24 AG (Lotto24.de), Germany’s leading online provider of state-run lotteries, has received a request for supplement from Othello Vier GmbH & Co. KG (“Othello Vier“) for the Annual General Meeting to be held on 4 June 2019. The object of the request is the addition to the agenda of an item […]

Chairman of the Supervisory Board Prof. Willi Berchtold available for Lotto24 until agreement of essential economic parameters with ZEAL

(Hamburg, 25 April 2019) Prof. Willi Berchtold, Chairman of the Supervisory Board of Lotto24 AG (Lotto24.de), Germany’s leading online provider of state lotteries, has informed the company that he will be available to Lotto24 as a member and Chairman of the Supervisory Board until after the voluntary public takeover offer by ZEAL Network SE (“ZEAL”) […]

Conference call invitation, publication of the Annual Report 2018

(Hamburg, 19 March 2019) Lotto24 AG invites all interested investors, analysts and journalists to its conference call regarding the publication of the Annual Report 2018 on Thursday, 28 March 2019, at 9:30 a.m. (CET) In order to attend the call, please dial: +49 30 868 714 90 An operator will welcome and connect you through […]

Dr. Felix Menden remains consultant of Lotto24

(Hamburg, 18 March 2019) In the course of the takeover offer of ZEAL Network SE (“ZEAL”), London, Dr. Felix Menden will make use of his contractually agreed special termination right and will not assume his position as member of the Executive Board of Lotto24 AG. He had originally been scheduled to take office on 1 […]