Lottomatica Calls 2026 Shareholders’ Meeting to Renew Governance and Adjust Capital Structure

Lottomatica Group S.P.A. ( (IT:LTMC) ) has issued an announcement.

Lottomatica Group S.p.A. has called an ordinary and extraordinary shareholders’ meeting for 20 April 2026, to be held exclusively via telecommunication with voting exercised through a designated representative. The company’s share capital consists of 251,630,412 ordinary shares, of which 15,636,802 are held as treasury shares without voting rights, and eligibility to vote is determined as of the 9 April 2026 record date.

Shareholders are set to vote on the approval of the 2025 financial statements and sustainability report, profit allocation and reserve distribution, and the full renewal and remuneration of the Board of Directors and Board of Statutory Auditors. The meeting will also decide on a new share buyback authorization, the adoption of a 2026–2028 stock option plan, and the cancellation of treasury shares with a resulting amendment to the Articles of Association, moves that may affect capital structure, governance, and incentive alignment for management and investors.

The most recent analyst rating on (IT:LTMC) stock is a Buy with a EUR30.00 price target. To see the full list of analyst forecasts on Lottomatica Group S.P.A. stock, see the IT:LTMC Stock Forecast page.

More about Lottomatica Group S.P.A.

Lottomatica Group S.p.A. is an Italian gaming and betting operator based in Rome, with a share capital of €10 million divided into over 251 million ordinary shares. The company focuses on regulated gaming services and operates in compliance with Italian financial market rules, maintaining a notable treasury share position that influences its voting structure at shareholder meetings.

Average Trading Volume: 1,060,116

Technical Sentiment Signal: Buy

Current Market Cap: €6.12B

For detailed information about LTMC stock, go to TipRanks’ Stock Analysis page.