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Codere Online Luxembourg, S.A. (CDRO) appoints Gaëtan Dumont to board

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K

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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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 December 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

Results of the extraordinary meeting of shareholders

On December 9, 2025, Codere Online Luxembourg, S.A. (the “Company”) held an extraordinary shareholders’ meeting with a single resolution to appoint with immediate effect Mr. Gaëtan Dumont to the Board of Directors.

The resolution submitted to the Company’s shareholders at the above meeting was duly approved.

A copy of the convening notice to the shareholder meeting was previously furnished as Exhibit 99.1 to a report on Form 6-K filed on November 26, 2025, 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: December 9, 2025       /s/ Aviv Sher    
    Aviv Sher
    Chief Executive Officer
     

 

 

 

 

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.

Codere Online Luxembourg Sa

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