Codere Online Luxembourg, S.A. has called its 2026 annual general meeting of shareholders for June 30, 2026 at 1:00 p.m. Luxembourg time at its registered office. Shareholders of record at close of business on June 11, 2026 may attend or vote by proxy.
The agenda includes approval of the statutory annual accounts for the year ended December 31, 2025, which show a loss of EUR 7,774,230.36, the decision to carry this loss forward, and the grant of discharge to the statutory auditor and each director for their 2025 duties. Shareholders will also vote on reappointing all current directors and appointing Michel Lecoq as statutory auditor through the meeting approving 2028 accounts, plus authorizing up to EUR 500,000 per year in aggregate director remuneration until the 2027 meeting.
A key proposal would renew and restate the Company’s authorised share capital at EUR 100,000,000, represented by 100,000,000 shares of EUR 1 each, for five years. The board would gain authority to issue shares and convertible instruments within this limit and to limit or cancel shareholders’ preferential subscription rights, mainly to satisfy long-term incentive plans and outstanding warrants. Amended articles would reflect these powers. The convening notice details quorum requirements, voting majorities and procedures for attendance, proxy submission and data protection.
Codere Online Luxembourg, S.A. director Oscar Iglesias Sanchez reported open-market sales of 2,430 Ordinary Shares at $10.00 per share across two transactions. After these sales, he directly holds 121,199 Ordinary Shares, indicating he retains a substantial equity position in the company.
Oscar Iglesias Sanchez submitted a Form 144 notice for the proposed sale of 50,000 shares of Common Stock tied to equity compensation. The cover line shows an aggregate value of $500,000.00 and lists total shares outstanding as 45,469,915 as of 06/16/2026. The filing also reports recent dispositions during June 2026 (432; 50; 2,130; 300 shares on separate dates).
Codere Online Luxembourg, S.A. director Oscar Iglesias Sanchez reported a small open-market sale of company stock. On June 8, 2026, he sold 50 Ordinary Shares at $10.00 per share. After this transaction, he continued to hold 123,629 Ordinary Shares directly, indicating that the sale represented a minor portion of his overall position.
Codere Online Luxembourg, S.A. director Oscar Iglesias Sanchez reported an open-market sale of 432 Ordinary Shares of the company on June 2, 2026. The shares were sold at a weighted average price of $10.0106, with individual trade prices ranging from $10.00 to $10.13.
After this transaction, he directly holds 123,679 Ordinary Shares, so the sale represents only a small fraction of his total reported direct holdings.
Rodriguez Robles Yaiza Maria reported acquisition or exercise transactions in this Form 4 filing.
Codere Online Luxembourg, S.A. granted its General Counsel and Secretary of the Board, Yaiza Maria Rodriguez Robles, 7,000 Ordinary Shares on May 5, 2026 as a compensation-related award. The grant was tied to 7,000 Restricted Stock Units approved on November 7, 2024.
These RSUs vest in three equal installments on December 31, 2024, 2025 and 2026, and the award increased her direct holdings to 20,717 Ordinary Shares. This is a routine equity compensation transaction rather than an open‑market purchase.
Shemesh Matan reported acquisition or exercise transactions in this Form 4 filing.
Codere Online Luxembourg, S.A. reported an equity award to Chief of Growth and Strategy Matan Shemesh. He received 7,000 Ordinary Shares at a price of $0.00 per share, reflecting a grant or award rather than an open-market purchase.
According to the footnote, the Board awarded 7,000 Restricted Stock Units (RSUs) effective upon the company’s Form S-8 registration, filed on May 5, 2026. These RSUs vest in equal installments on December 31, 2024, 2025 and 2026. Following this transaction, Shemesh directly holds 24,515 Ordinary Shares.
Codere Online Luxembourg, S.A. Chief Financial Officer Marcus Kai Arildsson reported equity compensation activity. He received 30,000 Restricted Stock Units (RSUs), which vest equally on December 31, 2024, 2025 and 2026, effective after a Form S-8 filing. To cover related tax obligations, the company withheld 1,327 Ordinary Shares valued at an average of $8.72 per share. The withheld shares are for tax withholding and do not reflect an open-market sale.
Codere Online Luxembourg, S.A. director Moshe Edree reported a grant of 40,000 Ordinary Shares on May 5, 2026 and a related disposition of 6,591 shares used to satisfy tax withholding obligations arising from equity compensation. After these transactions, he directly owns 366,460 Ordinary Shares.
Codere Online Luxembourg, S.A. Chief Operating Officer Deborah Frida Guivisdalsky reported routine equity compensation activity involving Ordinary Shares. On May 5, 2026, she received a grant of 7,000 Restricted Stock Units (RSUs), which were originally awarded on November 7, 2024 and vest in three equal installments on December 31, 2024, 2025 and 2026.
On the same date, 1,154 Ordinary Shares were withheld by the company at an average reference price of $8.72 to cover tax obligations from RSU vesting, which the filing specifies is not a sale by her. After these transactions, she directly holds 17,720 Ordinary Shares of the company.