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Form of ordinary proxy to the Appointed Representative
Notice of call of the ordinary and extraordinary Shareholders' Meeting
Report on the votes cast at the AGM
Extract of the notice of call
Form of proxy with voting instructions to the Appointed Representative
Lottomatica Group S.p.A. 2024 Sharholders’ meeting minutes (text in Italian only)
Report of the Board of Directors on the Shareholders' Meeting Agenda
Notice of publication of 10 March 2024
Notice of publication of 18 March 2024
Report of the Board of Directors on the amendments to the bylaws
Remuneration policy
Notice of dividend payment and future publication of the minutes of the Shareholders' Meeting of 9 April 2024
Notice of publication of 2024 Shareholders’ meeting minutes
Q&A
Description of the share capital
Information on processing of personal data
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
Annual Financial Report 2023 (including NFR pursuant to d.lgs. n. 254/2016)_ESEF version
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