SHARE INFORMATION

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Further share information

Basis data

WKN WNDL20

WNDL12
ISIN DE000WNDL201 –> Frankfurt Stock Exchange

DE000WNDL128 –> Stock Exchange Stuttgart

The New Shares with ISIN DE000WNDL128 are expected to be admitted to trading on the regulated market of the Frankfurt Stock Exchange (Prime Standard) within one year after their issuance, expectedly, however, prior to June 30, 2021 on the basis of a securities prospectus that is still to be drawn up.
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 19.03.2021 12,080,280
Share capital EUR 12,080,280.00
 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
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INSTITUT  
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.

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COMPANY PRESENTATION

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ANNUAL GENERAL MEETING 2021

The Annual General Meeting 2021 of windeln.de SE will take place on 14 May 2021 at 11 a.m.

This annual general meeting will be held as a virtual annual general meeting without physical presence of the shareholders and their proxies (with the exception of the proxies nominated by the Company).

The entire annual general meeting including potential answering of questions and the voting, will be transmitted for registered shareholders and their proxies live on the password protected internet service in picture and sound.

Livestream on May 14, 2021 at 11:00 a.m.

-LOGIN to the password-protected internet service-

Please be aware of the registration deadline for the annual general meeting:

Wednesday, 7 May 2021, 12.00 p.m.

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 12,080,280.00 and was divided into 12,080,280 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 12,080,280 respectively at the time of convening the Annual General Meeting.

ANNUAL GENERAL MEETING 2020

The Annual General Meeting 2020 of windeln.de SE will take place on 24 June 2020 at 11 a.m.

This annual general meeting will be held as a virtual annual general meeting without physical presence of the shareholders and their proxies (with the exception of the proxies nominated by the Company).

The entire annual general meeting including potential answering of questions and the voting, will be transmitted for registered shareholders and their proxies live on the password protected internet service in picture and sound.

Livestream on June 24, 2020 at 11:00 a.m.

-LOGIN to the password-protected internet service-

Please be aware of the registration deadline for the annual general meeting:

Wednesday, 17 June 2020, 12.00 p.m.

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 8,160,245.00 and was divided into 8,160,245 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 8,160,245 respectively at the time of convening the Annual General Meeting.

ANNUAL GENERAL MEETING 2019

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.

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:

Securities Prospectus 2020

*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

Subscription offer (German only)

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

EMAIL ORDER SERVICE

CONTACT

Phone: +49 (89) 4161 7152 62

Fax: +49 89 4161715 11

investor.relations@windeln.de

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