Codere Online shareholders approve all 2026 AGM items

Codere Online Luxembourg, S.A. reported the results of its 2026 Annual General Meeting of Shareholders, held on June 30, 2026 at its registered office in Luxembourg.

Rhea-AI Filing Summary

Codere Online Luxembourg, S.A. reported the results of its 2026 Annual General Meeting of Shareholders, held on June 30, 2026 at its registered office in Luxembourg. All resolutions presented to shareholders were approved, including the re-election of all Board members standing for election, so the Board’s composition remains unchanged.

The company notes that the convening notice for the meeting was previously furnished as an exhibit to an earlier Form 6-K and made available on its website.

Key Figures

AGM date: June 30, 2026

1 metrics

AGM date June 30, 2026 Date of 2026 Annual General Meeting of Shareholders

Key Terms

Annual General Meeting of Shareholders, Board of Directors, Form 6-K, foreign private issuer

4 terms

Annual General Meeting of Shareholders financial

"held its 2026 Annual General Meeting of Shareholders"

Board of Directors financial

"re-election of all members of the Company’s Board of Directors"

The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.

Form 6-K regulatory

"a report on Form 6-K filed on June 17, 2026"

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.

foreign private issuer regulatory

"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

FAQ

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

What did Codere Online (CDRO) announce in its June 2026 Form 6-K?

Codere Online reported the results of its 2026 Annual General Meeting of Shareholders. All resolutions were approved, including re-election of all directors standing for election, so the company’s Board of Directors remains unchanged following the shareholder vote on June 30, 2026.

When and where was Codere Online’s 2026 Annual General Meeting held?

The 2026 Annual General Meeting of Shareholders was held on June 30, 2026. It took place at Codere Online Luxembourg, S.A.’s registered office located at 7 rue Robert Stümper, L-2557 Luxembourg, in the Grand Duchy of Luxembourg.

What happened to Codere Online’s Board of Directors at the 2026 AGM?

Shareholders approved the re-election of all Board members standing for election at the 2026 AGM. As a result, the existing composition of Codere Online Luxembourg, S.A.’s Board of Directors remains in place with no changes following the shareholder meeting.

Were all Codere Online shareholder resolutions approved at the 2026 AGM?

Yes, all resolutions submitted to shareholders at the 2026 Annual General Meeting were duly approved. This included every item presented for a vote, such as the re-election of all Board members standing for election, confirming the company’s proposed agenda.

Where could Codere Online shareholders find the 2026 AGM convening notice?

The convening notice for the 2026 Annual General Meeting was previously furnished as Exhibit 99.2 to a Form 6-K filed on June 17, 2026. It was also made available on Codere Online’s website, providing shareholders with access before the meeting.

Who signed Codere Online’s June 30, 2026 Form 6-K report?

The June 30, 2026 Form 6-K for Codere Online Luxembourg, S.A. was signed on behalf of the company by Marcus Arildsson. He is identified in the report as the Chief Financial Officer and acted as the duly authorized signatory for the registrant.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 06/30/2026 - 10:30 AM 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 June 2026

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

Results of the annual general meeting of shareholders

On June 30, 2026, Codere Online Luxembourg, S.A. (the “Company”) held its 2026 Annual General Meeting of Shareholders (“AGM”) at the registered office of the Company.

All resolutions submitted to the Company’s shareholders at the AGM were duly approved, including the re-election of all members of the Company’s Board of Directors (the “Board”) standing for election, thereby maintaining the current composition of the Board.

A copy of the convening notice to the shareholder meeting was previously furnished as Exhibit 99.2 to a report on Form 6-K filed on June 17, 2026, and made available at the Company’s website (https://www.codereonline.com) since that date.

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: June 30, 2026		/s/ Marcus Arildsson
		Marcus Arildsson
		Chief Financial Officer