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 2020
ANNUAL GENERAL MEETING 2019
EXTRAORDINARY GENERAL MEETING 2019
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
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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.
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|4. Hamburger Investorentag HIT; Hamburg:||4 February 2020|
|Full Year/4th quater financial results:||18 March 2020|
|1st quarter 2020 financial results:||28 May 2020|
|Annual General Meeting, Munich:||24 June 2020|
|Virtual 1:1 Summer Summit conference:||29 June – 01 July 2020|
|Half Year/2nd quarter financial results:||14 August 2020|
|3rd quarter financial results:||12 November 2020|