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Lottomatica Group — Investor Relations & Filings

Ticker · LTMC ISIN · IT0005541336 LEI · 549300R72LKEGT4EX026 XMIL Arts, sports and recreation
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Filings indexed 85 across all filing types
Latest filing 2026-03-11 AGM Information
Country IT Italy
Listing XMIL LTMC

About Lottomatica Group

https://lottomaticagroup.com/en-us/

Lottomatica Group is a holding company providing a comprehensive range of gaming services through an omni-channel model. The company's operations are structured into three main segments: Online, Sports Franchise, and Gaming Franchise. The Online segment encompasses iGaming, online betting, and digital casino entertainment. The Sports Franchise segment manages sports betting through a network of recognizable brands, including Better, GoldBet, and Intralot. The Gaming Franchise segment focuses on the management of gaming halls and concession activities for video lottery terminals (VLTs) and amusement with prize (AWP) machines. The group operates as a concessionaire and retailer in the public gaming market, integrating its digital platforms with a specialized physical franchise network.

Recent filings

Filing Released Lang Actions
RELAZIONE DEL CDA SULLE MATERIE ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA
AGM Information Classification · 1% confidence The document is a 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report) prepared for the upcoming Annual General Meeting (AGM) of Lottomatica Group S.p.A. scheduled for April 20, 2026. It details the agenda items for the meeting, including the approval of financial statements, dividend distribution, and the appointment of the Board of Directors. This document serves as the official informational material provided to shareholders to prepare them for the AGM, which aligns perfectly with the definition of AGM Information (AGM-R).
2026-03-11 Italian
REPORT OF BOD ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Board of Directors' Report' prepared for an upcoming Shareholders' Meeting. It details specific agenda items, including the approval of financial statements, allocation of profits, dividend distribution, and the appointment of a new Board of Directors. This type of document, which provides information and proposals to shareholders ahead of a meeting to solicit their votes, is classified as a Proxy Solicitation & Information Statement.
2026-03-11 English
ESTRATTO CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Avviso di Convocazione' (Notice of Call) for an Ordinary and Extraordinary Shareholders' Meeting of Lottomatica Group S.p.A. It outlines the agenda items (financial statements, board appointments, remuneration policy, etc.) and provides instructions for shareholders to participate via a designated representative. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-11 Italian
EXTRACT OF THE NOTICE OF CALL ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Call' for an Ordinary and Extraordinary Shareholders' Meeting. It outlines the agenda, voting procedures, and instructions for shareholders to participate in the upcoming meeting. This type of document is a standard proxy solicitation material provided to shareholders to inform them of meeting details and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2026-03-11 English
AVVISO DI CONVOCAZIONE - ASSEMBLEA ORDINARIA E STRAORDINARIA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Avviso di convocazione' (Notice of Meeting) for an Ordinary and Extraordinary Shareholders' Meeting of Lottomatica Group S.p.A. It outlines the agenda, voting procedures, and proxy solicitation details for the upcoming meeting. According to the provided definitions, documents that provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2026-03-11 Italian
NOTICE OF CALL - ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Call' for an Ordinary and Extraordinary Shareholders' Meeting. It outlines the agenda items (financial statements, appointment of directors/auditors, share buyback, remuneration policy, etc.), meeting procedures, and instructions for proxy voting. This is a standard proxy solicitation document sent to shareholders to inform them of an upcoming meeting and request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-11 English

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