{"id":710,"date":"2017-05-30T00:00:00","date_gmt":"2017-05-29T23:00:00","guid":{"rendered":"https:\/\/lotto24ag.wpenginepowered.com\/presse\/pressemitteilungen\/fifth-successful-annual-general-meeting-as-listed-company\/"},"modified":"2023-11-23T17:35:45","modified_gmt":"2023-11-23T16:35:45","slug":"fifth-successful-annual-general-meeting-as-listed-company","status":"publish","type":"press_releases","link":"https:\/\/www.lotto24.de\/presse\/en\/pressemitteilungen\/fifth-successful-annual-general-meeting-as-listed-company\/","title":{"rendered":"Fifth successful Annual General Meeting as listed company"},"content":{"rendered":"<p style=\"margin-left: 40px;\"><b>&#8211; <\/b>Supervisory Board confirmed in office for further five years<\/p>\n<p><b>Hamburg, 30 May 2017 <\/b>&#8211; Lotto24 AG, <a href=\"http:\/\/public-cockpit.eqs.com\/cgi-bin\/fncls.ssp?fn=redirect&amp;url=af6a5d8dcf5dc66cb2460f7668ec2119&amp;application_id=578459&amp;site_id=news_data&amp;application_name=news\" target=\"_blank\" rel=\"noopener\">Lotto24.de<\/a>, Germany&#8217;s leading online provider of state lotteries, held its fifth Annual General Meeting as a limited company in Hamburg today. With a total presence of around 60 percent of voting capital, all items on the agenda were once again adopted with large majorities. In addition to the usual items, such as the discharge of responsibility for the Executive Board and Supervisory Board, and the commissioning of an auditing company for the annual financial statements, this year&#8217;s agenda also included an amendment to the company&#8217;s articles as well as Supervisory Board elections &#8211; during which all currently serving members stood for re-election.<\/p>\n<p>&#8220;We would like to thank our Supervisory Board members for their outstanding cooperation over the past few years and are delighted that all three members are prepared to serve Lotto24 AG once again,&#8221; states Petra von Strombeck, CEO of Lotto24. &#8220;Naturally, we are also grateful to our shareholders, who continue to support us &#8211; we would be delighted if they continued to accompany us on our next steps towards profitable growth.&#8221;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8211; Supervisory Board confirmed in office for further five years Hamburg, 30 May 2017 &#8211; Lotto24 AG, Lotto24.de, Germany&#8217;s leading online provider of state lotteries, held its fifth Annual General Meeting as a limited company in Hamburg today. With a total presence of around 60 percent of voting capital, all items on the agenda were [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":522,"template":"","pressreleases":[43],"class_list":["post-710","press_releases","type-press_releases","status-publish","has-post-thumbnail","hentry","pressreleases-corporate-news-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.lotto24.de\/presse\/en\/wp-json\/wp\/v2\/press_releases\/710","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lotto24.de\/presse\/en\/wp-json\/wp\/v2\/press_releases"}],"about":[{"href":"https:\/\/www.lotto24.de\/presse\/en\/wp-json\/wp\/v2\/types\/press_releases"}],"author":[{"embeddable":true,"href":"https:\/\/www.lotto24.de\/presse\/en\/wp-json\/wp\/v2\/users\/2"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.lotto24.de\/presse\/en\/wp-json\/wp\/v2\/media\/522"}],"wp:attachment":[{"href":"https:\/\/www.lotto24.de\/presse\/en\/wp-json\/wp\/v2\/media?parent=710"}],"wp:term":[{"taxonomy":"pressreleases","embeddable":true,"href":"https:\/\/www.lotto24.de\/presse\/en\/wp-json\/wp\/v2\/pressreleases?post=710"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}