General Assemblies Announcements

EXTRAORDINARY GENERAL MEETING (19/12/2025): Codified Articles of Association of "BALLY'S INTRALOT S.A."

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EXTRAORDINARY GENERAL MEETING (19/12/2025): Drafts of proposed resolutions on issues of the Agenda

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EXTRAORDINARY GENERAL MEETING (19/12/2025): Documents submitted to the General Meeting

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EXTRAORDINARY GENERAL MEETING (19/12/2025): Total Number of Shares and Voting Rights

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EXTRAORDINARY GENERAL MEETING (19/12/2025): Shareholders Rights

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EXTRAORDINARY GENERAL MEETING (19/12/2025): Form of Appointment of Proxy (-ies)

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EXTRAORDINARY GENERAL MEETING (19/12/2025): Invitation

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ORDINARY GENERAL MEETING (28/08/2025): Suitability Policy for BoD Members

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ORDINARY GENERAL MEETING (28/08/2025): Board of Directors Remuneration Report

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ORDINARY GENERAL MEETING (28/08/2025): Report of Independent non-executive members of BoD

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ORDINARY GENERAL MEETING (28/08/2025): Annual Report on Audit Committee

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ORDINARY GENERAL MEETING (28/08/2025): Drafts of proposed resolutions on issues of the Agenda

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ORDINARY GENERAL MEETING (28/08/2025): Documents submitted to the General Meeting

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ORDINARY GENERAL MEETING (28/08/2025): Total number of shares and voting rights

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ORDINARY GENERAL MEETING (28/08/2025): Shareholder's Rights

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