Munich, June 29, 2020: The Annual General Meeting of windeln.de SE (the "Company"; ISIN DE000WNDL201) was carried out on June 24, 2020. Due to the legal regulations regarding the Covid-19 pandemic, the company had decided to invite to a virtual general meeting.
In total, around 80% of the company's share capital was registered at the company's first virtual Annual General Meeting.
The counter-proposal to agenda item 5 was approved and Mr. Maurice Reimer and Ms. Irene Tang were elected to the Supervisory Board. All other items on the agenda were also approved by a majority. The actions of the Management Board and Supervisory Board were ratified with over 99% of the votes cast. The shareholder YOUTH PTE LTD. has lodged an objection to the resolutions on agenda item 5.
The voting results and the presentation of the Executive Board as well as other documents on the Annual General Meeting are published on the Internet under corporate.windeln.de in the "Investor Relations" section.