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.
