Investor Relations (en)
SHARE INFORMATION
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Further share information
Analyst coverage
Shareholder structure
Share buyback
- Disclosure according to art. 4 para. 2 of the Regulation (EU) no. 2273/2003
- Disclosure according to art. 4 para. 4 of the Regulation (EC) no. 2273/2003 Share buyback – 1st Interim Reporting
- Disclosure according to art. 4 para. 4 of the Regulation (EC) no. 2273/2003 Share buyback – Completion / 2nd Interim Reporting
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.
ANNUAL GENERAL MEETING
View Documents
- Presentation by the Management Board
- Voting results 2017
- Invitation and Agenda for our annual general meeting 2017 (German version only)
- Annual Report for the fiscal year 2016
- Annual financial statements of windeln SE 2016 in accordance with the German Commercial Code (German version only)
- Notes to agenda item 1 (German version only)
- Resumee Tomasz Czechowicz
- Articles of Association windeln.de SE 2016
- Statement of shareholder rights (German version only)
- Management Report on capital increases based on authorized capital (German version only)
FINANCIAL CALENDAR
| Publication of full year 2017 results: | 14 March 2018 |
| Post FY2017 Roadshow, Hamburg: | 19 March 2018 |
| Goldman Sachs European Small and Mid Cap Symposium, London: | 2 May 2018 |
| Publication of first quarter results 2018: | 9 May 2018 |
| DVFA Frühjahrskonferenz, Frankfurt: | 14-15 May 2018 |
| Citi´s Internet and eCommerce Day 2018, London: | 17 May 2018 |
| Annual General Meeting 2018, Munich: | 25 June 2018 |
| Publication of half year results 2018: | 9 August 2018 |
| Capital Markets Day, Munich: | September 2018 |
| Berenberg Goldman Sachs – 7. German Corporate Conference, Munich: | 24-25 September 2018 |
| Publication of nine months results 2018: | 8 November 2018 |
| Deutsches Eigenkapitalforum, Frankfurt: | 26-28 November 2018 |
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