Codere Online Luxembourg, S.A. (CDRO) appoints Gaëtan Dumont to board
Rhea-AI Filing Summary
Codere Online Luxembourg, S.A. reports that shareholders at an extraordinary meeting on December 9, 2025 approved a single resolution to appoint Mr. Gaëtan Dumont to the Board of Directors with immediate effect.
This change adds a new member to the Company’s board based on a direct shareholder vote held outside the regular annual meeting schedule. The convening notice for this extraordinary meeting had been provided earlier through a prior report and made available on the Company’s website.
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FAQ
What did Codere Online (CDRO) shareholders decide at the December 9, 2025 meeting?
Shareholders approved a single resolution to appoint Mr. Gaëtan Dumont to the Board of Directors with immediate effect.
What type of meeting did Codere Online (CDRO) hold on December 9, 2025?
The Company held an extraordinary shareholders’ meeting, which is a special meeting separate from the regular annual meeting.
What position is Mr. Gaëtan Dumont taking at Codere Online Luxembourg, S.A.?
Mr. Gaëtan Dumont has been appointed as a member of the Board of Directors of Codere Online Luxembourg, S.A.
Was the resolution at Codere Online’s extraordinary meeting approved?
Yes. The Company states that the resolution submitted to shareholders at the extraordinary meeting was duly approved.
Where was the convening notice for Codere Online’s extraordinary meeting made available?
The convening notice was previously furnished as an exhibit to a prior report and made available on the Company’s website at https://www.codereonline.com.