Codere Online Announces 2026 Annual General Meeting of Shareholders

Codere Online (Nasdaq: CDRO) announced that its 2026 Annual General Meeting of Shareholders will take place on June 30, 2026 at 1:00 PM CET at the company’s registered office in Luxembourg.

Rhea-AI Summary

Codere Online (Nasdaq: CDRO) announced that its 2026 Annual General Meeting of Shareholders will take place on June 30, 2026 at 1:00 PM CET at the company’s registered office in Luxembourg.

AGM materials and the board report are available on codereonline.com and via Form 6-K.

Argus Jun 18 session

+2.10% close to close Open Argus

Details

News Market Reaction – CDRO

In the Jun 18 session, CDRO gained 2.10%, reflecting a moderate positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement schedules the 2026 AGM for June 30, 2026 and defines a record date of June 11, 202...

Analysis

This announcement schedules the 2026 AGM for June 30, 2026 and defines a record date of June 11, 2026, continuing Codere Online’s steady cadence of governance and disclosure events. It follows recent earnings, the 2025 Form 20-F, and an effective Form F-3 resale shelf. Investors may focus on the AGM agenda, proposed resolutions, and any implications for ownership structure and capital plans, alongside ongoing operating performance and regulatory filings.

Key Figures

AGM date: June 30, 2026 AGM time: 1:00 PM CET Record date: June 11, 2026 +5 more

AGM date

June 30, 2026

Scheduled date for 2026 Annual General Meeting

AGM time

1:00 PM CET

Scheduled time for 2026 AGM at registered office

Record date

June 11, 2026

Shareholders of record entitled to vote at AGM

Registered Ordinary Shares

33,875,757 shares

Ordinary Shares registered for resale under Form F-3

Private warrants registered

185,000 warrants

Codere Online Private Warrants registered for resale

Public warrant shares

6,250,000 shares

Shares issuable upon exercise of public warrants

Warrant exercise price

$11.50 per share

Exercise price for Codere Online warrants

Warrant expiry

November 30, 2026

Expiration date of Codere Online warrants

Historical Context

5 past events · Latest: May 07

5 events

1. May 07

   Q1 2026 earnings

   24h Move

   +2.6%

   Record Q1 net gaming revenue and positive Adjusted EBITDA with net income.

2. Apr 29

   Earnings date notice

   24h Move

   +1.2%

   Announcement of Q1 2026 results release date and conference call details.

3. Apr 28

   Annual report filing

   24h Move

   +1.6%

   Filing of 2025 Form 20-F with audited financial statements and disclosures.

4. Mar 04

   Content partnership

   24h Move

   -0.1%

   RubyPlay content integration to expand and diversify Mexican gaming offering.

5. Feb 26

   FY 2025 earnings

   24h Move

   +0.1%

   Record FY 2025 net gaming revenue, positive Adj. EBITDA, guidance and buyback.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

Form 6-K

1 terms

Form 6-K regulatory

"are being furnished to the U.S. Securities and Exchange Commission on Form 6-K"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

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Luxembourg, Grand Duchy of Luxembourg, June 17, 2026 (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 2026 Annual General Meeting of Shareholders (“AGM”) will be held on June 30, 2026 at 1:00 PM CET at the registered office of the Company.

The convening notice of the AGM, including the agenda, proposed resolutions, and voting instructions, as well as a report from the Company’s board of directors for points 23 and 24 of the agenda are available on the Shareholders Meetings section of the Company’s website at codereonline.com and are 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 11, 2026 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

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Codere Online (Nasdaq: CDRO) holding its 2026 Annual General Meeting of Shareholders?

Codere Online will hold its 2026 Annual General Meeting of Shareholders on June 30, 2026 at 1:00 PM CET. According to the company, the meeting will be held at its registered office in Luxembourg.

Where will the Codere Online (CDRO) 2026 AGM take place?

The Codere Online 2026 AGM will be held at the company’s registered office in Luxembourg. According to Codere Online, shareholders can also access AGM materials through the Shareholders Meetings section of its website and a Form 6-K filing.

Who is entitled to vote at the Codere Online (CDRO) 2026 Annual General Meeting?

Shareholders of Codere Online of record as of the close of business on June 11, 2026 are entitled to attend and vote. According to the company, this record date determines which shareholders can participate in the AGM.

Where can investors find the agenda and resolutions for the Codere Online (CDRO) 2026 AGM?

Investors can find the AGM convening notice, agenda, proposed resolutions, and voting instructions on the Shareholders Meetings section of codereonline.com. According to Codere Online, these materials are also being furnished to the SEC on Form 6-K.

What documents are available for Codere Online’s (CDRO) 2026 AGM, and how are they distributed?

For the 2026 AGM, Codere Online provides the convening notice, agenda, proposed resolutions, voting instructions, and a board report for points 23 and 24. According to the company, these are online and furnished to the SEC on Form 6-K.