Share information

Basis data WKN WNDL30 WNDL31

ISIN DE000WNDL300 –> Frankfurt Stock Exchange DE000WNDL318 –> Stock Exchange Stuttgart

The New Shares with ISIN DE000WNDL318 are expected to be admitted to trading on the regulated market of the Frankfurt Stock Exchange (Prime Standard) within one year after their issuance, expectedly, however, prior to June 30, 2022 on the basis of a securities prospectus that is still to be drawn up.

Stock exchange abbreviation WDL Industry E-Commerce Trading segment Regulated market (Prime Standard) Market place Frankfurt Stock Exchange Type of share No-par value bearer shares Initial listing May 6, 2015 Designated Sponsor Pareto Securities Number of shares as of 22.02.2022 5,522,495 Share capital EUR 5,522,495.00  Payment agent Daniela Schweda Bankhaus Gebr. Martin AG Schlossplatz 7 75033 Göppingen Tel: +48-7161/6714-16 Fax: + 49-7161/6714-16 E-Mail: dschweda@martinbank.de

Share price

 

Financial news

 

Following the purchase of 100% of the shares in the Bebitus Retail S.L., subsequently renamed into Bebitus Retail S.L.U. having its registered seat in Barcelona, Spain, the Company has agreed to conditional, subsequent purchase price payments to the sellers of the shares, Mr. Guillermo Sanz Marzà and Mrs. Alexandra Viguera Andreu (the “Founders”) by way of a settlement agreement, which can be fulfilled either through the issuance of shares or payment in cash.

The Company has decided to issue shares to for the partly fulfilment of the claims for subsequent purchase price payments and has applied for the admission to trading of the shares issues with the Frankfurt Stock Exchange pursuant to Section 4 para. 2 No. 6 of the Securities Propectus Law (Wertpapierprospektgesetz, WpPG), which contains information about the number and the type of the securities and which explains the reasons and details of the offer. This document can be inspected at the Company.

Extraordinary general meeting 2022

On 28 January 2022 at 11 a.m. an extraordinary general meeting of windeln.de SE took place.

This general meeting was held as a virtual annual general meeting without physical presence of the shareholders and their proxies (with the exception of the proxies nominated by the Company).

The entire general meeting, including potential answering of questions and the voting, was transmitted for registered shareholders and their proxies live on the password protected internet service in picture and sound.

Total number of shares and voting rights pursuant to section 124a sentence 1 no. 4 AktG

At the time of convening the general meeting, the registered capital of the Company amounted to EUR 16,567,487.00 and was divided into 16,567,487 bearer shares with no par value. Each share grants one vote. The total number of voting rights corresponded to the total number of shares and amounted to 16,567,487 at the time of convening the general meeting.

View Documents
Voting results (German version only) Invitation to Extraordinary General Meeting (German Version Only) Information in accord. w. Section 125 AktG in conjunct. w. Article 4 and Annex Table 3 Commission Implementing Reg. (EU) 2018_1212 Report of the Management Board on Agenda Item 4 Explanation of Shareholder Rights (German Version Only) Current Articles of Association of windeln.de SE Data Protection Notice (German Version Only)

Extraordinary general meeting 2022

On 28 January 2022 at 11 a.m. an extraordinary general meeting of windeln.de SE took place.

This general meeting was held as a virtual annual general meeting without physical presence of the shareholders and their proxies (with the exception of the proxies nominated by the Company).

The entire general meeting, including potential answering of questions and the voting, was transmitted for registered shareholders and their proxies live on the password protected internet service in picture and sound.

Total number of shares and voting rights pursuant to section 124a sentence 1 no. 4 AktG

At the time of convening the general meeting, the registered capital of the Company amounted to EUR 16,567,487.00 and was divided into 16,567,487 bearer shares with no par value. Each share grants one vote. The total number of voting rights corresponded to the total number of shares and amounted to 16,567,487 at the time of convening the general meeting.

View Documents
Voting results (German version only) Invitation to Extraordinary General Meeting (German Version Only) Information in accord. w. Section 125 AktG in conjunct. w. Article 4 and Annex Table 3 Commission Implementing Reg. (EU) 2018_1212 Report of the Management Board on Agenda Item 4 Explanation of Shareholder Rights (German Version Only) Current Articles of Association of windeln.de SE Data Protection Notice (German Version Only)

Annual general meeting 2020

 

The Annual General Meeting 2020 of windeln.de SE will take place on 24 June 2020 at 11 a.m.

This annual general meeting will be held as a virtual annual general meeting without physical presence of the shareholders and their proxies (with the exception of the proxies nominated by the Company).

The entire annual general meeting including potential answering of questions and the voting, will be transmitted for registered shareholders and their proxies live on the password protected internet service in picture and sound.

Livestream on June 24, 2020 at 11:00 a.m.

-LOGIN to the password-protected internet service-

Please be aware of the registration deadline for the annual general meeting:

Wednesday, 17 June 2020, 12.00 p.m.

Total number of shares and voting rights pursuant to section 124a sentence 1 no. 4 AktG

At the time of convening the General Meeting, the registered capital (Grundkapital) of the Company amounted to EUR 8,160,245.00 and was divided into 8,160,245 bearer shares with no par value. Each share grants one vote. The total number of shares and voting rights at the time of the General Meeting’s convocation thus amounted to 8,160,245 respectively at the time of convening the Annual General Meeting.

View Documents
Voting results (German Version only) Voting results counter motion TOP 5 (German Version only) Invitation and Agenda for our Annual General Meeting 2020 (German version only) Addition to the Agenda (German version only) CV Qian Zou (German version only) Counter Motion TOP 5 (German only) CV Maurice Reimer (German only) CV Irene Tang  Statement Supervisory Board TOP 5 Statement Management Board Withdrawal Supplemental Request and Voting Proposals Annual Report for the fiscal year 2019 (with the explanatory reports on the disclosures pursuant to sections 289a (1), 315a (1) HGB and the report of the Supervisory Board) Annual financial statements of windeln SE 2019 in accordance with the German Commercial Code (German version only) Notes to agenda item 1 (German version only) CV Christian Reitermann CV Huaidong Wang  Articles of Association windeln.de SE at the time of convocation Report of the Management Board regarding agenda item 8 (German version only) Report of the Management Board regarding tagenda item 9 (German version only) Statement of shareholder rights (German version only) Note on data protection (German version only)

Annual general meeting 2019

 

The Annual General Meeting 2019 of windeln.de SE took place on 6 June 2019 at 10 am at the Münchner Künstlerhaus-Stiftung, Lenbachplatz 8, in Munich.

The following English documents are translations of the German originals; in case of doubt, the German originals shall supersede the English translations.

Total number of shares and voting rights pursuant to section 124a sentence 1 no. 4 AktG

At the time of convening the General Meeting, the registered capital (Grundkapital) of the Company amounted to EUR 9,963,670.00 and was divided into 9,963,670 bearer shares with no par value. Each share grants one vote. The total number of shares and voting rights at the time of the General Meeting’s convocation thus amounted to 9,963,670 respectively at the time of convening the Annual General Meeting.

View Documents
Voting results (German version only) Presentation of Management Board (German version only) Invitation and Agenda for our Annual General Meeting 2019 (German version only) Invitation and Agenda (Convenience Translation of Headlines only) Annual Report for the fiscal year 2018 (with the explanatory reports on the disclosures pursuant to sections 289a (1), 315a (1) HGB and the report of the Supervisory Board) Annual financial statements of windeln SE 2018 in accordance with the German Commercial Code (German version only) Notes to agenda item 1 (German version only) CV Xiao Jing Yu  CV Weijian Miao  Statement of shareholder rights (German version only) Articles of Association windeln.de SE at the time of convocation Report of the Management Board regarding agenda item 6 (German version only) Report of the Management Board regarding tagenda item 7 (German version only) Note on data protection (German version only)

Extraordinary general meeting 2019

 
 

The Extraordinary General Meeting 2019 of windeln.de SE took place on  27 September 2019 at 11.00 am at the Münchner Künstlerhaus-Stiftung, Lenbachplatz 8, in Munich.

The following English documents are translations of the German originals; in case of doubt, the German originals shall supersede the English translations.

Total number of shares and voting rights pursuant to section 124a sentence 1 no. 4 AktG

At the time of convening the General Meeting, the registered capital (Grundkapital) of the Company amounted to EUR 9,963,670.00 and was divided into 9,963,670 bearer shares with no par value. Each share grants one vote. The total number of shares and voting rights at the time of the General Meeting’s convocation thus amounted to 9,963,670 respectively at the time of convening the General Meeting.

View Documents
Voting results (German version only) Presentation of Management Board (German version only) Proposed resolution of shareholder Pinpoint International Group Limited on agenda item 1 (as resolved) (German version only) Adapted proposed resolution by Management Board and Supervisory Board on agenda item 2 (as resolved) (German version only) Invitation and Agenda for our Annual General Meeting 2019 (German version only) Invitation and Agenda (Convenience Translation of Headlines only) Statement of shareholder rights (German version only) Articles of Association windeln.de SE at the time of convocation Report of the Management Board regarding agenda item 2 (German version only) Report of the Management Board regarding tagenda item 3 (German version only) Note on data protection (German version only)

Securities prospectus 2021

 

Securities prospectus for the admission of shares

The following section of the website of windeln.de SE (“windeln.de“) and the information contained therein are exclusively addressed to persons having their residence or habitual residence in the Federal Republic of Germany.

The securities prospectus available on the following section was prepared exclusively for the purpose of admission to the regulated market (regulierter Markt) of the Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) with simultaneous admission to the sub-segment of the regulated market with additional post-admission obligations (Prime Standard) of 2,821,828 ordinary bearer shares of windeln.de with no-par value (Stückaktien) from a capital increase against contribution in cash resolved by the management board of windeln.de (the “Management Board”) with the approval of the supervisory board of windeln.de (the “Supervisory Board”) on September 25, 2020, and October 21, 2020 and of 1,098,207 ordinary bearer shares of windeln.de with no-par value (Stückaktien) from a capital increase against contribution in cash resolved by the Management Board with the approval of the Supervisory Board on March 5, 2021, and March 12, 2021 – both capital increases by making use of the authorized capital resolved by the ordinary general shareholders’ meeting of windeln.de on June 24, 2020 and each share from the capital increases with a notional value of EUR 1.00 and full dividend rights from January 1, 2020.

The distribution of the information contained in the following section of this website may be subject to legal restrictions or prohibited in certain countries, in particular the United States of America, Canada, Japan and Australia. The information contained in the following section of this website does not constitute an offer of securities for sale or a solicitation of an offer to purchase any securities in the United States, Canada or any other country in which such offer or solicitation is not authorized. Visitors to the following section of this website are requested to inform themselves about and comply with such restrictions.

In particular, the securities prospectus made available below on the this website (the “Securities Prospectus”) may not be distributed or published, directly or indirectly, in or into the United States. The Securities Prospectus does not constitute an offer or part of an offer to sell securities or a solicitation of an offer to purchase securities. The securities described in the Securities Prospectus are not, and will not be, registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”) and may not be offered or sold in the United States or to U.S. persons (as such term is defined in Regulation S under the Securities Act) absent an exemption from registration or in a transaction not subject to registration.

Persons who do not have their residence or habitual residence in the Federal Republic of Germany are requested not to use, access, download, print or otherwise obtain knowledge of the following section of this website and the information contained therein.

Accept
The securities prospectus available below was prepared exclusively for the purpose of admission to the regulated market (regulierter Markt) of the Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) with simultaneous admission to the sub-segment of the regulated market with additional post-admission obligations (Prime Standard) of 2,821,828 ordinary bearer shares of windeln.de with no-par value (Stückaktien) from a capital increase against contribution in cash resolved by the Management Board with the approval of the Supervisory Board on September 25, 2020, and October 21, 2020 and of 1,098,207 ordinary bearer shares of windeln.de with no-par value (Stückaktien) from a capital increase against contribution in cash resolved by the Management Board with the approval of the Supervisory Board on March 5, 2021, and March 12, 2021 – both capital increases by making use of the authorized capital resolved by the ordinary general shareholders’ meeting of windeln.de on June 24, 2020 and each share from the capital increases with a notional value of EUR 1.00 and full dividend rights from January 1, 2020 (the “Admission”).

In connection with the Admission, no public offering of securities has taken place and will take place.

You can download the securities prospectus of windeln.de SE for the Admission as PDF-file below:

Securities Prospectus 2021

*By clicking on the “Accept” button, you confirm that you have read and understood the disclaimer set out above, that you accept and will observe it and that your residence or habitual residence is in the Federal Republic of Germany.

Securities prospectus 2020

 

Securities prospectus for the admission of shares

The following section of the website of windeln.de SE (“windeln.de“) and the information contained therein are exclusively addressed to persons having their residence or habitual residence in the Federal Republic of Germany.

The securities prospectus available on the following section was prepared exclusively for the purpose of admission to the regulated market (regulierter Markt) of the Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) with simultaneous admission to the sub-segment of the regulated market with additional post-admission obligations (Prime Standard) of 5,171,144 ordinary bearer shares of windeln.de with no-par value (Stückaktien) from a capital increase against contribution in cash resolved by an extraordinary general shareholders’ meeting of windeln.de on September 27, 2019 and each such share with a notional value of EUR 1.00 and full dividend rights from January 1, 2019

The distribution of the information on the following website may be subject to legal restrictions or prohibited in certain countries, in particular the United States of America, Canada, Japan and Australia. The information on the following website does not constitute an offer of securities for sale or a solicitation of an offer to purchase any securities in the United States, Canada or any other country in which such offer or solicitation is not authorized. Visitors to the following website are requested to inform themselves about and comply with such restrictions.

In particular, the securities prospectus available on the following websites (the “Securities Prospectus”) may not be distributed or published, directly or indirectly, in or into the United States. The Securities Prospectus does not constitute an offer or part of an offer to sell securities or a solicitation of an offer to purchase securities. The securities described in the Securities Prospectus are not, and will not be, registered under the U.S. Securities Act of 1933, as amended (the “Securities Act“) and may not be offered or sold in the United States or to U.S. persons (as such term is defined in Regulation S under the Securities Act) absent an exemption from registration or in a transaction not subject to registration.

Persons who do not have their residence or habitual residence in the Federal Republic of Germany are requested not to use, access, download, print or otherwise obtain knowledge of the following website and the information contained therein.

Accept
The securities prospectus available below was prepared exclusively for the purpose of admission to the regulated market (regulierter Markt) of the Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) with simultaneous admission to the sub-segment of the regulated market with additional post-admission obligations (Prime Standard) of 5,171,144 ordinary bearer shares of windeln.de with no-par value (Stückaktien) from a capital increase against contribution in cash resolved by an extraordinary general shareholders’ meeting of windeln.de on September 27, 2019 and each such share with a notional value of EUR 1.00 and full dividend rights from January 1, 2019 (the “Admission”).

In connection with the Admission, no public offering of securities has taken place and will take place.

You can download the securities prospectus of windeln.de SE for the Admission as PDF-file below:

Securities Prospectus 2020

*By clicking on the “Accept” button, you confirm that you have read and understood the disclaimer set out above, that you accept and will observe it and that your residence or habitual residence is in the Federal Republic of Germany.

Financial calender

 
Full Year 2021 financial results (unaudited): 16 May 2022
1st quarter 2022 financial results:: 16 May 2022
Full Year 2021 financial results (audited):: August 5 2022
Annual General Meeting 2022, Munich: Date to follow
Half Year/2nd quarter 2022 financial results: September 2022
3rd quarter 2022 financial results: 10 November 2022

remuneration report

Together with the Supervisory Board, the Executive Board prepared the remuneration report pursuant to Section 162 of the German Stock Corporation Act (AktG) of windeln.de SE for the 2021 financial year.

 

View Documents
remuneration report 2021 (available in German language only)

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