Brightstar Lottery PLC announced the posting of its 2026 AGM notice and 2025 Annual Report and Accounts, convening on May 12, 2026, to approve financials, director appointments, auditors, and governance matters.
Key takeaways
AGM scheduled for May 12, 2026 at 3:00 p.m. BST at London registered office.
Mariangela Zappia appointed director effective February 19, 2026.
Max Chiara stepping down as director but continuing as CFO.
Resolutions include adopting 2025 Annual Report and Accounts, approving remuneration report, re-appointing PricewaterhouseCoopers LLP as auditors.
Ordinary resolutions authorize directors to allot shares up to US$6,150,953.60 nominal value.
Special resolutions to disapply pre-emption rights, approve off-market share purchases, and adopt amended articles of association.