Codere Online Luxembourg, S.A. - Form 6-K Summary
Business Context and Reporting Period
This Form 6-K filing by Codere Online Luxembourg, S.A. covers the month of November 2025. The report serves as an announcement regarding the convening of an Extraordinary General Meeting (EGM) of shareholders scheduled for December 9, 2025.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a corporate governance notification and does not contain financial performance data.
Material Changes
The primary material change disclosed is the proposed appointment of Gaëtan Dumont to the Board of Directors, effective immediately upon shareholder approval at the EGM.
Guidance, Outlook, and Management Commentary
The filing contains no financial guidance, outlook, or management commentary regarding business operations. The agenda for the EGM is limited to the single item of appointing Mr. Dumont. Mr. Dumont brings over 19 years of experience in corporate finance, treasury, and risk management, with a background including roles at UCB Group, RTL Group, and Deutsche Bank. He is a Certified Financial Risk Manager and was recognized as Luxembourg's Treasury Manager of the Year in 2016.
Key Facts for Investor Verification
- EGM Date: December 9, 2025, at 2:00 p.m. Luxembourg time.
- Record Date: November 14, 2025.
- Proposed Action: Appointment of Gaëtan Dumont to the Board of Directors.
- Exhibit 99.1 contains the full convening notice.
- No financial results are included in this specific filing.