Codere Online Luxembourg, S.A. announced on June 30, 2025, the favorable resolution of all 24 agenda items at its Annual General Meeting, including the confirmation and renewal of all currently serving Board members. This maintains the existing composition of the Board of Directors.
In a Board meeting held earlier in June, A.G. Burnett was appointed as Chairman of the Compliance Committee, effective July 1, 2025. Rafael Catalá and Yaiza Rodríguez will continue to serve as members of the committee.
Mr. Burnett brings over 20 years of experience in gaming regulation and law, including his service as Chairman and Executive Director of the Nevada Gaming Control Board from 2012 to 2017. His expertise is expected to significantly strengthen the company's compliance culture and regulatory adherence.
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