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 […]

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 […]

Joint reasoned opinion of the Executive Board and Supervisory Board of Lotto24 AG on the voluntary public takeover offer (exchange offer) of ZEAL Network SE

– Executive Board and Supervisory Board published joint opinion – Cooperation with ZEAL offers benefits and opportunities – Recommendation to shareholders to accept the offer (Hamburg, 12 February 2018) The Executive Board and Supervisory Board of Lotto24 AG (“Lotto24”) (Lotto24.de), Germany’s leading online provider of state lotteries, today published a joint reasoned opinion on the […]

Lotto24 receives supplement to existing brokerage permit

(Hamburg, 11 February 2019) Lotto24 AG (Lotto24.de), Germany’s leading online provider of state lotteries, has received a supplement to its existing brokerage permit from the Lower Saxony Ministry of the Interior. The supplement, which Lotto24 applied for on 9 January 2019, enables it to also broker lottery tickets to the state lottery companies via the domains […]

Lotto24 receives »Hamburg's Best Employers« accolade for third time

(Hamburg, 18 January 2019) Lotto24 AG (Lotto24.de), Germany’s leading online provider of state-run lotteries, was once again among the winners of the »Hamburg’s Best Employers« competition in 2019 with a top score of five stars. Lotto24 had already received this special accolade in the participating years 2015 and 2017. The event is held annually by […]

Dr Felix Menden consultant of Lotto24

(Hamburg, 30 November 2018) In connection with the all-share takeover offer by ZEAL Network SE, London, announced on 19 November 2018, the Supervisory Board of Lotto24 AG, Germany’s leading online provider of state-run lotteries, has decided together with Dr Felix Menden to postpone his commencement of office as a member of the Executive Board of […]

Supervisory Board appoints Dr Felix Menden to Executive Board

(Hamburg, 8 November 2018) The Supervisory Board of Lotto24 AG, Germany’s leading online provider of state-run lotteries, has appointed Dr Felix Menden to the company’s Executive Board with effect from 1 December 2018. As Chief Information Officer (CIO), he will be responsible for IT strategy, software development and the operation of the Lotto24 platform. In […]