Form 6-K Codere Online Luxembourg For: Dec 01

December 1, 2025 9:17 AM UTC
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of December 2025

 

Commission File Number: 001-41107

 

Codere Online Luxembourg, S.A.
(Translation of registrant's name into English)

 

7 rue Robert Stümper
L-2557 Luxembourg,
Grand Duchy of Luxembourg

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☒     Form 40-F ☐

 

 

 

 

Codere Online Luxembourg, S.A.

 

Explanatory note

 

Results of the extraordinary meeting of shareholders

 

On December 1, 2025, Codere Online Luxembourg, S.A. (the “Company”) held an extraordinary shareholders’ meeting with resolutions to (i) appoint with immediate effect Mr. Oscar Iglesias to the Board of Directors and (ii) to extend from March 3, 2026 to December 31, 2026, the authorization to the Company’s board of directors granted by the Company’s shareholders on March 3, 2025, to repurchase directly on the Nasdaq Stock Market up to one million (1,000,000) ordinary shares of the Company.

 

Both resolutions submitted to the Company’s shareholders at the above meeting were duly approved.

 

A copy of the convening notice to the shareholder meeting was previously furnished as Exhibit 99.2 to a report on Form 6-K filed on November 17, 2025, and made available at the Company’s website (https://www.codereonline.com) since that date.

 

 

 

 

 

 

 

 

 

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: December 1, 2025       /s/ Aviv Sher    
    Aviv Sher
    Chief Executive Officer
     

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



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