Ordinary and Extraordinary Shareholders' Meeting: April 20, 2026
The Shareholders' Meeting of Lottomatica Group S.p.A. is convened in ordinary and extraordinary session, in a single call, on April 20, 2026, at 12:00 PM, exclusively via telecommunication means, to discuss and resolve upon the items on the agenda as set forth in the Notice of Call.
Participation and the exercise of voting rights by those entitled to do so may take place exclusively by granting a proxy (or sub-proxy) to the Designated Representative (Computershare S.p.A.). For further details, please refer to the Notice of Call.
03/10/2026
