Investor Relations (en)
SHARE INFORMATION
At a glance
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 2021
View Documents
- Invitation and Agenda for our Annual General Meeting 2021
- Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212
- CV Clemens Jakopitsch
- CV Christian Reitermann
- CV Weijian Miao
- CV Maurice Reimer
- CV Yafang Tang
- CV Mengxi Wang
- Notes to agenda item 2 (German version only)
- Report of the Management Board regarding agenda item 9 (German version only)
- Annual Report for the fiscal year 2020 (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 2020 in accordance with the German Commercial Code (German version only)
- Statement of shareholder rights (German version only)
- Articles of Association windeln.de SE at the time of convocation
- Note on data protection (German version only)
ANNUAL GENERAL MEETING 2020
View Documents
- Voting results (German Version only)
- Voting results counter motion TOP 5 (German Version only)
- Invitation and Agenda for our Annual General Meeting 2020 (German version only)
- Addition to the Agenda (German version only)
- CV Qian Zou (German version only)
- Counter Motion TOP 5 (German only)
- CV Maurice Reimer (German only)
- CV Irene Tang
- Statement Supervisory Board TOP 5
- Statement Management Board
- Withdrawal Supplemental Request and Voting Proposals
- Annual Report for the fiscal year 2019 (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 2019 in accordance with the German Commercial Code (German version only)
- Notes to agenda item 1 (German version only)
- CV Christian Reitermann
- CV Huaidong Wang
- Articles of Association windeln.de SE at the time of convocation
- Report of the Management Board regarding agenda item 8 (German version only)
- Report of the Management Board regarding tagenda item 9 (German version only)
- Statement of shareholder rights (German version only)
- Note on data protection (German version only)
ANNUAL GENERAL MEETING 2019
View Documents
- 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)
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
The distribution of the information on the following website may be subject to legal restrictions or prohibited in certain countries, in particular the United States of America, Canada, Japan and Australia. The information on the following website does not constitute an offer of securities for sale or a solicitation of an offer to purchase any securities in the United States, Canada or any other country in which such offer or solicitation is not authorized. Visitors to the following website are requested to inform themselves about and comply with such restrictions.
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.
Persons who do not have their residence or habitual residence in the Federal Republic of Germany are requested not to use, access, download, print or otherwise obtain knowledge of the following website and the information contained therein.
Accept
The securities prospectus available below 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 (the “Admission”).
In connection with the Admission, no public offering of securities has taken place and will take place.
You can download the securities prospectus of windeln.de SE for the Admission as PDF-file below:
*By clicking on the “Accept” button, you confirm that you have read and understood the disclaimer set out above, that you accept and will observe it and that your residence or habitual residence is in the Federal Republic of Germany.
SUBSCRIPTION OFFER SEPTEMBER 2020
FINANCIAL CALENDAR
| Full Year 2020 financial results: | 25 March 2021 |
| Annual General Meeting 2021, Munich: | 14 May 2021 |
| Virtual Spring Conference: | 17-19 May 2021 |
| 1st quarter 2021 financial results: | 27 May 2021 |
| Half Year/2nd quarter 2021 financial results: | 12 August 2021 |
| 3rd quarter 2021 financial results: | 11 November 2021 |
CONTACT
Our Shops
Unsere Shops
