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.

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06/09/2025 - 04:10 PM

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.