Codere Online Announces 2026 AGM; To Vote on 2025 Results and Capital Structure
Codere Online Luxembourg, S.A. announced its 2026 Annual General Meeting (AGM) of Shareholders will take place on June 30, 2026. Key agenda items include the approval of the 2025 statutory annual accounts, which reported a net loss of EUR 7,774,230.36, and the allocation of these results. The meeting will also address the discharge of the statutory auditor and board members for their duties in 2025, and the appointment of new board members. Furthermore, shareholders will vote on renewing the authorized share capital to EUR 100,000,000 for five years and granting the board authority to limit or suppress preferential subscription rights during future capital increases, primarily for employee incentive plans and warrants.
Key Highlights
- Codere Online will hold its 2026 Annual General Meeting of Shareholders on June 30, 2026.
- The meeting will include presentation and approval of the 2025 statutory annual accounts.
- The agenda includes allocation of financial results for the year ended December 31, 2025, showing a loss of EUR 7,774,230.36.
- Shareholders will vote on granting discharge to the statutory auditor and board members for the financial year 2025.
- The meeting will decide on the appointment of Mr. Gonzaga Higuero and Mr. Moshe Edree to the Board of Directors.
- A proposal to renew and restate the authorized share capital to EUR 100,000,000 for five years will be presented.
- The board seeks authorization to limit or suppress preferential subscription rights for future capital increases.
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