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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
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
Report of the Board of Directors on the amendments to the Articles of Association
Description of the share capital
Information on processing of personal data
Q&A Shareholders’ Meeting
Press Release: Notice of Publication of 21st March 2025
Press Release: Notice of Publication of 27th March 2025
Report on Remuneration Policy and Compensation Paid
Report on Corporate Governance and Ownership Structure 2024
Annual Financial Report 2024 (with Reports of Independent Auditors and of the Board of Statutory Auditors) - PDF
Press Release: Notice of Publication of 15th April 2025
Press Release: Ordinary and Extraordinary Shareholders’ Meeting of 30 April 2025 - Resolutions
Annual Financial Report 2024 (with Reports of Independent Auditors and of the Board of Statutory Auditors) - ESEF
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
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