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.
EXTRAORDINARY GENERAL MEETING
View Documents
- Presentation (German version only)
- Voting results Extraordinary General Meeting 2019 (German version only)
- Invitation and Agenda for Extraordinary General Meeting 2019 (German version only)
- Invitation and Agenda for Extraordinary General Meeting 2019 (convenience English translation of agenda items only (non-binding))
- Statement of shareholder rights (German version only)
- Articles of Association windeln.de SE at the time of convocation
- Report of the Management Board regarding the exclusion of subscription rights (German version only)
- Note on data protection (German version only)
ANNUAL GENERAL MEETING
View Documents
- Voting results Annual General Meeting 2018 (German version only)
- Presentation (German version only)
- Invitation and Agenda for our annual general meeting 2018 (German version only)
- Invitation and Agenda (Convenience Translation of Headlines Only)
- Annual Report for the fiscal year 2017 (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 2016 in accordance with the German Commercial Code (German version only)
- Notes to agenda item 1 (German version 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 the partial utilization of the Authorized Capital 2015 (German version only)
- Report of the Management Board regarding the cancellation of the Authorized Capital 2015 and the creation of a new Authorized Capital 2018 (German version only)
- Note on data protection (German version only)
FINANCIAL CALENDAR
| Extraordinary General Meeting, Munich: | 9 January 2019 |
| Roadshow, Frankfurt: | 28/29 January 2019 |
| Roadshow, Munich: | 30 January 2019 |
| HIT Montega, Hamburg: | 6 February 2019 |
| Publication of full year 2018 results: | 20 March 2019 |
| Publication of first quarter results 2019: | 8 May 2019 |
| DVFA Frühjahrskonferenz, Frankfurt: | 13-15 May 2019 |
| Annual General Meeting 2019, Munich: | 6 June 2019 |
| Publication of half year results 2019: | 8 August 2019 |
| Publication of nine months results 2019: | 13 November 2019 |
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