Codere Online Calls Extraordinary General Meeting for December 9
Ticker: CDROW · Form: 6-K · Filed: Nov 26, 2025 · CIK: 1866782
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, EGM
Related Tickers: CDRO
TL;DR
Codere Online (CDRO) is holding an EGM on Dec 9th for shareholders to vote on a key decision.
AI Summary
Codere Online Luxembourg, S.A. announced on November 26, 2025, that an Extraordinary General Meeting (EGM) will be held on December 9, 2025, at 2:00 p.m. Luxembourg time. Shareholders of record as of November 14, 2025, are eligible to vote. The sole agenda item for the EGM is a decision regarding the company's affairs.
Why It Matters
This EGM is a crucial step for shareholders to vote on a significant decision impacting the company's future direction and operations.
Risk Assessment
Risk Level: low — The filing is a routine announcement of a shareholder meeting and does not contain material financial changes or significant risks.
Key Players & Entities
- Codere Online Luxembourg, S.A. (company) — Registrant
- December 9, 2025 (date) — Date of Extraordinary General Meeting
- November 14, 2025 (date) — Record date for shareholder voting eligibility
- November 26, 2025 (date) — Date of announcement
FAQ
What is the primary purpose of the Extraordinary General Meeting (EGM)?
The EGM is being held for shareholders to make a decision regarding the company's affairs, as it is the single item on the agenda.
When will the Extraordinary General Meeting take place?
The EGM is scheduled for Tuesday, December 9, 2025.
Who is eligible to vote at the EGM?
Shareholders who are of record as of November 14, 2025, are entitled to vote at the EGM.
What is the time and location of the EGM?
The EGM will be held at 2:00 p.m. (Luxembourg time) at the registered office of the Company.
What form does Codere Online Luxembourg, S.A. file annually?
Codere Online Luxembourg, S.A. files its annual reports under cover of Form 20-F.
Filing Stats: 509 words · 2 min read · ~2 pages · Grade level 10.7 · Accepted 2025-11-26 16:00:06
Filing Documents
- f6k_112625.htm (6-K) — 9KB
- exh_991.htm (EX-99.1) — 49KB
- 0001171843-25-007626.txt ( ) — 59KB
SIGNATURES
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: November 26, 2025 /s/ Aviv Sher Aviv Sher Chief Executive Officer