ENG
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
03/21/2025
Form of proxy with voting instructions to the Appointed Representative
Report on the votes cast at the AGM
05/05/2025
Notice of call of the ordinary and extraordinary Shareholders' Meeting
03/08/2026
Form of ordinary proxy to the Appointed Representative
Lottomatica Group S.p.A. 2024 Shareholders’ meeting minutes (text in Italian only)
Extract of the notice of call
Minutes of the Shareholders’ Meeting of 30 April 2025_only italian version
05/27/2025
Extract of the Notice of Call
Reports of the Board of Directors on the Shareholders' Meeting Agenda
Notice of publication of 10 March 2024
Report of the Board of Directors on the Shareholders' Meeting Agenda
Report of the Board of Directors on the amendments to the bylaws
Notice of publication of 18 March 2024
Report of the Board of Directors on the amendments to the Articles of Association
Notice of dividend payment and future publication of the minutes of the Shareholders' Meeting of 9 April 2024
Description of the share capital
Remuneration policy
Q&A
Information on processing of personal data
Notice of publication of 2024 Shareholders’ meeting minutes
Q&A Shareholders’ Meeting
Press Release: Notice of Publication of 21st March 2025
Press Release: Notice of Publication of 27th March 2025
03/27/2025
Report on Remuneration Policy and Compensation Paid
Report on Corporate Governance and Ownership Structure 2024
Report on corporate governance and ownership structures 2023
Annual Financial Report 2023 (including NFR pursuant to d.lgs. n. 254/2016, report of the board of statutory auditors and auditing report) _PDF version
Press Release: Notice of Publication of 15th April 2025
04/15/2025
Annual Financial Report 2024 (with Reports of Independent Auditors and of the Board of Statutory Auditors) - PDF
Annual Financial Report 2024 (with Reports of Independent Auditors and of the Board of Statutory Auditors) - ESEF
Press Release: Ordinary and Extraordinary Shareholders’ Meeting of 30 April 2025 - Resolutions
04/30/2025
Annual Financial Report 2023 (including NFR pursuant to d.lgs. n. 254/2016)_ESEF version
Notice dividend payment and publication of the minutes of the shareholders’ meeting
05/01/2025
Answers to the questions received prior to the Shareholders’ Meeting according to Art. 127-ter of the TUF (Italian version only)
04/24/2025
Press Release: Notice of Publication of 27th May 2025
Press Release: Notice of Publication of the updated Articles of Association with evidence of the amendments approved by AGM held on 30 April 2025
05/29/2025
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