Codere Online (CDRO) calls EGM to appoint new board member

Codere Online Luxembourg, S.A.

Rhea-AI Filing Summary

Codere Online Luxembourg, S.A. (CDRO) has called an Extraordinary General Meeting of shareholders for December 9, 2025 at its registered office in Luxembourg. Shareholders of record as of November 14, 2025 will be entitled to vote.

The meeting has a single agenda item: to decide on the immediate appointment of Gaëtan Dumont to the Board of Directors. Mr. Dumont is the founder and Managing Director of The Square Finance S.à r.l., a Luxembourg advisory firm focused on corporate finance, treasury, compliance, risk management, and corporate governance. He brings over 19 years of board and executive experience across private equity, real estate, technology, healthcare, and financial services, including senior roles at UCB Group Treasury Centre, RTL Group, Deutsche Bank, and Euroclear.

A detailed convening notice for the meeting is provided as Exhibit 99.1 to this report.

FAQ

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

What is Codere Online Luxembourg (CDRO) announcing in this Form 6-K?

Codere Online Luxembourg, S.A. is announcing that an Extraordinary General Meeting (EGM) of shareholders will be held on December 9, 2025 to vote on the appointment of Gaëtan Dumont to its Board of Directors.

When is the Codere Online (CDRO) Extraordinary General Meeting and who can vote?

The EGM is scheduled for December 9, 2025 at 2:00 p.m. Luxembourg time at the company’s registered office. Shareholders of record as of November 14, 2025 are entitled to vote at the meeting.

What is the sole agenda item for Codere Online’s December 9, 2025 EGM?

The agenda for the EGM includes a single item: a decision on the immediate appointment of Gaëtan Dumont to the Board of Directors of Codere Online Luxembourg, S. A.

Who is Gaëtan Dumont, the proposed new director at Codere Online (CDRO)?

Gaëtan Dumont is the founder and Managing Director of The Square Finance S.à r.l., specializing in corporate finance, treasury, compliance, risk management, and corporate governance. He has over 19 years of experience as a board member and executive across private equity, real estate, technology, healthcare, and financial services.

What relevant experience does Gaëtan Dumont bring to Codere Online’s board?

Mr. Dumont previously served as Managing Director and board member of UCB Group Treasury Centre, overseeing global treasury operations, and has held senior roles at RTL Group, Groupe-Expert, Deutsche Bank, and Euroclear. He is a Certified Financial Risk Manager (GARP) and was recognized as Luxembourg’s Treasury Manager of the Year 2016.

Where can Codere Online (CDRO) shareholders find the full EGM convening notice?

The full convening notice for the Extraordinary General Meeting is provided as Exhibit 99.1 to this report on Form 6-K and is being furnished rather than filed under the U.S. securities laws.

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Accepted by SEC EDGAR 11/26/2025 - 04:00 PM Learn about SEC filing dates

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of November 2025

Commission File Number: 001-41107

Codere Online Luxembourg, S.A.
(Translation of registrant's name into English)

7 rue Robert Stümper
L-2557 Luxembourg,
Grand Duchy of Luxembourg
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒     Form 40-F ☐

Codere Online Luxembourg, S.A.  

Explanatory note

Convening of Extraordinary General Meeting

On November 26, 2025 the Company announced that an Extraordinary General Meeting (“EGM”) of shareholders is to be held on Tuesday, December 9, 2025 at the registered office of the Company at 2:00 p.m. (Luxembourg time). The record date for the determination of shareholders entitled to vote at the meeting is November 14, 2025.

The agenda for the EGM includes as a single item the decision to appoint with immediate effect Gaëtan Dumont to the Board of Directors.

Mr. Dumont is the founder and has served since 2017 as Managing Director of The Square Finance S.à r.l., a Luxembourg-based advisory firm specializing in corporate finance, treasury services, compliance, risk management, and corporate governance. With over 19 years of experience as a board member and executive, Mr. Dumont has held leadership roles across diverse industries including private equity, real estate, technology, healthcare, and financial services. Previously, Mr. Dumont served as Managing Director and board member of UCB Group Treasury Centre, overseeing global treasury operations, and held senior positions at RTL Group, Groupe-Expert, Deutsche Bank, and Euroclear. Mr. Dumont is a Certified Financial Risk Manager (GARP), recognized as Luxembourg’s Treasury Manager of the Year (2016), and is a member of professional associations such as ILA, LPEA, and ATEL. Mr. Dumont holds a degree in Business Engineering from H.E.C. – Liège University and advanced certifications in risk management and financial markets.

A copy of the convening notice to the Extraordinary General Meeting is furnished as Exhibit 99.1 to this Report on Form 6-K.

The information in the attached Exhibit 99.1 is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing made by the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise set forth herein or as shall be expressly set forth by specific reference in such a filing.

EXHIBIT INDEX

Exhibit		Description of Exhibit
99.1		Convening notice to the Extraordinary General Meeting to be held on December 9, 2025

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Codere Online Luxembourg, S.A.
	(Registrant)
Date: November 26, 2025	/s/ Aviv Sher
	Aviv Sher
	Chief Executive Officer