SHARE INFORMATION

At a glance

Further share information

Basis data

WKN WNDL11
ISIN DE000WNDL110
Stock exchange abbreviation WDL-DE
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 Equinet
Number of shares as of August 17, 2017 28,472,420
Share capital EUR 28,472,420
Analyst coverage

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INSTITUT  
Commerzbank
Equinet
Goldman Sachs
Montega
Shareholder structure

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.

PUBLICATIONS

ANNUAL REPORTS

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INTERIM REPORTS

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COMPANY PRESENTATION

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ANNUAL GENERAL MEETING

The Annual General Meeting 2017 of windeln.de SE will took place on 2 June 2017 at the Konferenzzentrum Munich of Hanns-Seidel-Stiftung at Lazarettstr.33 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 at the time of convening

At the time of convening the General Meeting, the registered capital (Grundkapital) of the Company amounted to EUR 26,317,970.00 and was divided into 26,317,970 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 26,317,970, respectively. The total number of shares includes the 64,683 treasury shares held by the company at the time of the convening of the Annual General Meeting. The Company is not entitled to any rights stemming from these treasury shares.

FINANCIAL CALENDAR

Oddo Forum, Lyon: 5 January 2017
Kalliwoda Capital Markets Conference, Warsaw: 12 January 2017
German Conference, Oddo Seydler, Frankfurt: 15 February 2017
Publication of full year 2016 results: 15 March 2017
Publication of first quarter results 2017: 9 May 2017
Goldman Sachs European Small & Mid-Cap Symposium, London: 10 May 2017
Annual General Meeting 2017: 2 June 2017
Dr. Kalliwoda Capital Markets Conference, Warsaw: 13 June 2017
dbAccess Berlin Conference, Berlin: 21 June 2017
Publication of half year results 2017: 9 August 2017
Commerzbank Sector Conference, Frankfurt: 31 August 2017
Berenberg/Goldman Sachs German Corporate Conference, Munich: 19 & 20 September 2017
Capital Markets Day, Munich: 28 September 2017
Publication of nine months results 2017: 14 November 2017
Eigenkapitalforum, Frankfurt: 27-28 November 2017
Münchner Kapitalmarkt Konferenz, Munich: 12 & 13 December 2017
Publication of full year 2017 results: 14 March 2018
Publication of first quarter results 2018: 9 May 2018
Annual General Meeting 2018: 25 June 2018
Publication of half year results 2018: 9 August 2018
Publication of nine months results 2018: 8 November 2018

EMAIL ORDER SERVICE

IR CONTACT

JUDITH BUCHHOLZ

Head of Investor Relations
Phone: +49 (89) 4161 7152 75
Fax: +49 (89) 4161715 11
investor.relations@windeln.de

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