Press Releases June 17, 2026 04:00 PM

Codere Online Announces 2026 Annual General Meeting of Shareholders

Codere Online announces its 2026 Annual General Meeting of Shareholders to be held on June 30, 2026

By Avery Klein
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Codere Online Luxembourg, S.A., a leading online gaming operator in Spain and Latin America, has announced its 2026 Annual General Meeting of Shareholders scheduled for June 30, 2026. The agenda, proposed resolutions, and related documents are available on the company's website and have been filed with the U.S. SEC. Shareholders as of June 11, 2026, may attend and vote.

Codere Online Announces 2026 Annual General Meeting of Shareholders
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Key Points

  • The 2026 Annual General Meeting (AGM) of Codere Online will be held on June 30, 2026.
  • Meeting agenda, proposed resolutions, and board reports are published online and filed with the SEC.
  • Codere Online operates online sports betting and casino gaming primarily in Spain and Latin America, supported by its parent Codere Group's physical presence.
  • The announcement solidifies transparency and governance ahead of the AGM.

Luxembourg, Grand Duchy of Luxembourg, June 17, 2026 (GLOBE NEWSWIRE) – Codere Online Luxembourg, S.A. (Nasdaq: CDRO / CDROW) (the “Company” or “Codere Online”), a leading online gaming operator in Spain and Latin America, today announced that its 2026 Annual General Meeting of Shareholders (“AGM”) will be held on June 30, 2026 at 1:00 PM CET at the registered office of the Company.

The convening notice of the AGM, including the agenda, proposed resolutions, and voting instructions, as well as a report from the Company’s board of directors for points 23 and 24 of the agenda are available on the Shareholders Meetings section of the Company’s website at codereonline.com and are being furnished to the U.S. Securities and Exchange Commission on Form 6-K.

Shareholders of record as of the close of business on June 11, 2026 are entitled to attend and vote at the meeting.

About Codere Online

Codere Online refers, collectively, to Codere Online Luxembourg, S.A. and its subsidiaries. Codere Online launched in 2014 as part of the renowned casino operator Codere Group. Codere Online offers online sports betting and online casino through its state-of-the art website and mobile applications. Codere currently operates in its core markets of Spain, Mexico, Colombia, Panama and Argentina. Codere Online’s online business is complemented by Codere Group’s physical presence throughout Latin America, forming the foundation of the leading omnichannel gaming and casino presence.

For more information, please contact:

Investors and Media
Guillermo Lancha
Director, Investor Relations and Communications
[email protected]
(+34) 628.928.152


Risks

  • Potential uncertainties associated with governance or resolutions to be voted on at the AGM, details of which may impact company strategy.
  • Regulatory risks in the online gaming sector, particularly in key markets like Spain and Latin America.
  • Market competition and operational risks from the gaming and betting sector amid changing consumer preferences or legal frameworks.

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