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Codere Online Announces 2025 Annual General Meeting of Shareholders

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Codere Online (NASDAQ: CDRO), a prominent online gaming operator in Spain and Latin America, has scheduled its 2025 Annual General Meeting of Shareholders (AGM) for June 30, 2025, at 3:00 PM CET. The meeting will take place at the company's registered office in Luxembourg. Shareholders who held shares as of June 4, 2025, are eligible to attend and vote at the AGM. The company has made all relevant meeting materials, including the agenda, proposed resolutions, and voting instructions, available on their website's Shareholders Meetings section and has submitted them to the SEC via Form 6-K.
Codere Online (NASDAQ: CDRO), un importante operatore di gioco online in Spagna e America Latina, ha fissato la sua Assemblea Generale Annuale degli Azionisti (AGM) per il 30 giugno 2025 alle ore 15:00 CET. L'incontro si terrà presso la sede legale della società in Lussemburgo. Gli azionisti che detenevano azioni al 4 giugno 2025 potranno partecipare e votare durante l'AGM. Tutti i materiali rilevanti per l'assemblea, inclusi l'ordine del giorno, le proposte di risoluzione e le istruzioni di voto, sono disponibili nella sezione Assemblee degli Azionisti del sito web della società e sono stati inviati alla SEC tramite il modulo 6-K.
Codere Online (NASDAQ: CDRO), un destacado operador de juegos en línea en España y Latinoamérica, ha programado su Junta General Anual de Accionistas (AGM) para el 30 de junio de 2025 a las 3:00 PM CET. La reunión se llevará a cabo en la oficina registrada de la compañía en Luxemburgo. Los accionistas que poseían acciones al 4 de junio de 2025 podrán asistir y votar en la AGM. La empresa ha puesto a disposición todos los materiales relevantes para la reunión, incluyendo la agenda, las propuestas de resolución y las instrucciones de voto, en la sección de Juntas de Accionistas de su sitio web y los ha presentado ante la SEC mediante el formulario 6-K.
Codere Online(NASDAQ: CDRO)는 스페인 및 라틴 아메리카에서 주요 온라인 게임 운영자로, 2025년 6월 30일 오후 3시 CET에 2025년 연례 주주총회(AGM)를 개최할 예정입니다. 회의는 룩셈부르크에 있는 회사 등록 사무소에서 진행됩니다. 2025년 6월 4일 기준 주식을 보유한 주주들은 AGM에 참석하고 투표할 자격이 있습니다. 회사는 의제, 제안된 결의안 및 투표 지침을 포함한 모든 관련 회의 자료를 웹사이트의 주주총회 섹션에 공개했으며, 이를 SEC에 Form 6-K를 통해 제출했습니다.
Codere Online (NASDAQ : CDRO), un opérateur majeur de jeux en ligne en Espagne et en Amérique latine, a programmé son Assemblée Générale Annuelle des Actionnaires (AGM) pour le 30 juin 2025 à 15h00 CET. La réunion se tiendra au siège social de la société au Luxembourg. Les actionnaires détenant des actions au 4 juin 2025 sont éligibles pour assister et voter lors de l'AGM. La société a mis à disposition tous les documents pertinents de la réunion, y compris l'ordre du jour, les résolutions proposées et les instructions de vote, dans la section Assemblées des Actionnaires de son site web, et les a soumis à la SEC via le formulaire 6-K.
Codere Online (NASDAQ: CDRO), ein führender Online-Spielbetreiber in Spanien und Lateinamerika, hat seine Jahreshauptversammlung (AGM) für den 30. Juni 2025 um 15:00 Uhr MEZ angesetzt. Die Versammlung findet in der eingetragenen Geschäftsstelle des Unternehmens in Luxemburg statt. Aktionäre, die am 4. Juni 2025 Aktien hielten, sind berechtigt, an der AGM teilzunehmen und abzustimmen. Das Unternehmen hat alle relevanten Unterlagen, einschließlich der Tagesordnung, der vorgeschlagenen Beschlüsse und der Abstimmungsanweisungen, auf der Website im Bereich Aktionärsversammlungen bereitgestellt und diese außerdem der SEC mittels Formular 6-K eingereicht.
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Luxembourg, Grand Duchy of Luxembourg, June 9, 2025 (GLOBE NEWSWIRE) – Codere Online Luxembourg, S.A. (Nasdaq: CDRO / CDROW) (the “Company” or “Codere Online”), a leading online gaming operator in Spain and Latin America, today announced that its 2025 Annual General Meeting of Shareholders (“AGM”) will be held on June 30, 2025 at 3:00 PM CET at the registered office of the Company.

The convening notice of the AGM, including the agenda, proposed resolutions, and voting instructions, is available on the Shareholders Meetings section of the Company’s website at codereonline.com and is being furnished to the U.S. Securities and Exchange Commission on Form 6-K.

Shareholders of record as of the close of business on June 4, 2025 are entitled to attend and vote at the meeting.

About Codere Online

Codere Online refers, collectively, to Codere Online Luxembourg, S.A. and its subsidiaries. Codere Online launched in 2014 as part of the renowned casino operator Codere Group. Codere Online offers online sports betting and online casino through its state-of-the art website and mobile applications. Codere currently operates in its core markets of Spain, Mexico, Colombia, Panama and Argentina. Codere Online’s online business is complemented by Codere Group’s physical presence throughout Latin America, forming the foundation of the leading omnichannel gaming and casino presence.

For more information, please contact:

Investors and Media
Guillermo Lancha
Director, Investor Relations and Communications
Guillermo.Lancha@codereonline.com
(+34) 628.928.152


FAQ

When and where is Codere Online's (CDRO) 2025 Annual General Meeting?

Codere Online's 2025 AGM will be held on June 30, 2025, at 3:00 PM CET at the company's registered office in Luxembourg.

What is the record date for Codere Online's 2025 AGM?

The record date for Codere Online's 2025 AGM is June 4, 2025. Shareholders of record as of the close of business on this date are entitled to attend and vote.

Where can shareholders find the AGM materials for Codere Online's 2025 meeting?

AGM materials including the agenda, proposed resolutions, and voting instructions are available on the Shareholders Meetings section of Codere Online's website at codereonline.com and on SEC Form 6-K.

What markets does Codere Online (CDRO) operate in?

Codere Online is a leading online gaming operator with operations in Spain and Latin America.
Codere Online Luxembourg Sa

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