DGAP-News 148 0 Kommentare LOTTO24 AG: Annual General Meeting 2021 of LOTTO24 AG

DGAP-News: LOTTO24 AG / Key word(s): AGM/EGM
LOTTO24 AG: Annual General Meeting 2021 of LOTTO24 AG

31.05.2021 / 11:38
The issuer is solely responsible for the content of this announcement.

Annual General Meeting 2021 of LOTTO24 AG

(Hamburg, 31 May 2021) LOTTO24 AG (lotto24.de, tipp24.de), Germany's leading online provider of lottery products, today held its Annual General Meeting (AGM) in Hamburg once again as a virtual meeting.

With a presence of around 95 percent of voting capital (including electronic votes cast), the proposed resolutions were approved for all items on the agenda. In addition to the usual items such as the ratification of the action of the Management Board and the Supervisory Board and the appointment of the auditor, the agenda included the resolution on the appropriation of the distributable profit. As LOTTO24 AG would like to use its financial resources as far as possible for business expansion and customer acquisition, thereby creating maximum value for shareholders, the Management Board and Supervisory Board had proposed a total distribution of EUR 64 thousand to today's AGM. This corresponds to a dividend for the fiscal year 2020 of EUR 0.04 per share.

Furthermore, the compensation system for the members of the Management Board and the compensation and compensation system for the members of the Supervisory Board were each approved with 99.84 percent of the voting capital.

About LOTTO24 AG: LOTTO24 AG is Germany's leading online provider of lottery products (lotto24.de, tipp24.de) mainly brokers customers' tickets to the state lottery companies for which it receives a commission. The offerings include among others 'LOTTO 6aus49', 'Spiel 77', 'Super 6', 'Eurojackpot', 'GlücksSpirale', lotto clubs, 'Keno' and the 'Deutsche Fernsehlotterie'. After its foundation in 2010 and IPO in 2012 on the Frankfurt Stock Exchange (Prime Standard), LOTTO24 is now the market leader. In 2019, ZEAL Network SE acquired a majority shareholding in LOTTO24, which now belongs to the ZEAL Group. As a fast-growing company with a strong service and customer orientation, LOTTO24 aims to provide its customers online as well as mobile with the most convenient, secure and modern game experience possible.

Contact:
LOTTO24 AG
Vanina Hoffmann
Senior Manager Investor & Public Relations
Tel.: +49 40 82 22 39 - 501
E-mail: ir@lotto24.de

31.05.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	LOTTO24 AG
	Straßenbahnring 11
	20251 Hamburg
	Germany
Phone:	+49 (0)40 8 222 39 0
Fax:	+49 (0)40 8 222 39 70
E-mail:	ir@lotto24.de
Internet:	www.lotto24-ag.de
ISIN:	DE000LTT2470
WKN:	LTT247
Listed:	Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1202603