Investor Relations (en)
SHARE INFORMATION
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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
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- 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
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)
FINANCIAL CALENDAR
| 4. Hamburger Investorentag HIT; Hamburg: | 4 February 2020 |
| Full Year/4th quater financial results: | 18 March 2020 |
| 1st quarter 2020 financial results: | May 2020 |
| Annual General Meeting, Munich: | June 2020 |
| Half Year/2nd quarter financial results: | 5 August 2020 |
| 3rd quarter financial results: | 12 November 2020 |
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