Meetings archive

Notice of call of the Ordinary and Extraordinary Shareholders' Meeting

Form of proxy with voting instructions to the Appointed Representative

Report on the votes cast at the AGM

Notice of call of the ordinary and extraordinary Shareholders' Meeting

Report on the votes cast at the AGM

Form of ordinary proxy to the Appointed Representative

LTM G - Guidelines of the Board of Directors of Lottomatica Group S.p.A. to Shareholders on the quantitative and qualitative composition of the new Board of Directors

LTM G - Filing of Guidelines of the Board of Directors and of the Board of Statutory Auditors

Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting

Information on processing of personal data pursuant to Article 14 GDPR

Slate No. 1 for the appointment of the Board of Directors

Form of proxy with voting instructions to the Designated Representative

Report on the votes cast at the AGM

Minutes of the Shareholders’ Meeting of 20 April 2026

Slate No. 2 for the appointment of the Board of Directors

Information on processing of personal data pursuant to Article 13 GDPR

Press Release: Filing of documentation

Extract of the Notice of Call

LTM G - Guidelines of the Board of Statutory Auditors of Lottomatica Group S.p.A. to Shareholders on the quantitative and qualitative composition of the new Board of Statutory Auditors

Form of proxy with voting instructions 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

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 BoD on the items on the agenda of the Shareholders’ Meeting

Press Release: Filing of documentation

Slate No. 1 for the appointment of the Board of Statutory Auditors

Slate No. 2 for the appointment of the Board of Statutory Auditors

Notice dividend payment and publication of the minutes of the shareholders’ meeting and of the updated Articles of Association

Press Release: Filing of slates for the renewal of Corporate Bodies

Description of the share capital

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

Description of the share capital

Notice of dividend payment and future publication of the minutes of the Shareholders' Meeting of 9 April 2024

Remuneration policy

Q&A

Press Release: Publication of Slates for the renewal of Corporate Bodies

Annual Financial Report 2025 (with Reports of External Auditors and of the Board of Statutory Auditors) - PDF

Press Release: Filing of documentation

Q&A

Notice of publication of 2024 Shareholders’ meeting minutes

Information on processing of personal data

Q&A Shareholders’ Meeting

Description of the share capital

Press Release: Notice of Publication of 21st March 2025

Press Release: The Shareholders' Meeting of Lottomatica Group S.p.A. approved the 2025 financial statements and appointed the new corporate bodies

Annual Financial Report 2025 (with Reports of External Auditors and of the Board of Statutory Auditors) - ESEF

Report on Corporate Governance and Ownership Structure 2025

Press Release: Notice of Publication

Press Release: Notice of Publication of 27th March 2025

Information on processing of personal data

Report on Remuneration Policy and Compensation Paid

Report on Corporate Governance and Ownership Structure 2024

Report on corporate governance and ownership structures 2023

Report on Remuneration Policy and Compensation Paid

Information Document on the Stock Option Plan 2026-2028 pursuant to Article 84-bis of the Issuers’ Regulation

Press Release: Notice of Publication of 15th April 2025

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

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

Annual Financial Report 2023 (including NFR pursuant to d.lgs. n. 254/2016)_ESEF version

Press Release: Ordinary and Extraordinary Shareholders’ Meeting of 30 April 2025 - Resolutions

Articles of Association with evidence of the amendments approved by the Shareholders’ Meeting of 20 April 2026

Notice dividend payment and publication of the minutes of the shareholders’ meeting

Answers to the questions received prior to the Shareholders’ Meeting according to Art. 127-ter of the TUF (Italian version only)

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