SHARE INFORMATION

At a glance

Further share information

Basis data

WKN WNDL20
ISIN DE000WNDL201
Stock exchange abbreviation WDL
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 Pareto Securities
Number of shares as of Jan, 2020 2,989,101
Share capital EUR 2,989,101
 Payment agent Daniela Schweda
Bankhaus Gebr. Martin AG
Schlossplatz 7
75033 Göppingen
Tel: +48-7161/6714-16
Fax: + 49-7161/6714-16
E-Mail: dschweda@martinbank.de
Analyst coverage

 Research analyst coverage

INSTITUT  
Montega
Shareholder structure

Capital increase 2020

NOT FOR RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL.

 Rights Offering (German version only)

Important notice

This announcement is not for publication or distribution, directly or indirectly, in or into the United States of America (the “United States”). This announcement is not an offer of securities for sale into the United States. The securities referred to herein have not been 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, except pursuant to an applicable exemption from registration requirements under the Securities Act. No public offering of securities is being made in the United States.

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 2019 of windeln.de SE took place on 6 June 2019 at 10 am at the Münchner Künstlerhaus-Stiftung, Lenbachplatz 8, 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 pursuant to section 124a sentence 1 no. 4 AktG

At the time of convening the General Meeting, the registered capital (Grundkapital) of the Company amounted to EUR 9,963,670.00 and was divided into 9,963,670 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 9,963,670 respectively at the time of convening the Annual General Meeting.

EXTRAORDINARY GENERAL MEETING 2019

The Extraordinary General Meeting 2019 of windeln.de SE took place on  27 September 2019 at 11.00 am at the Münchner Künstlerhaus-Stiftung, Lenbachplatz 8, 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 pursuant to section 124a sentence 1 no. 4 AktG

At the time of convening the General Meeting, the registered capital (Grundkapital) of the Company amounted to EUR 9,963,670.00 and was divided into 9,963,670 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 9,963,670 respectively at the time of convening the General Meeting.

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

EMAIL ORDER SERVICE

IR CONTACT

SOPHIA KURSAWE

Head of Investor Relations
Phone: +49 89 4161 7152 65
Fax: +49 89 4161715 11
investor.relations@windeln.de

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