SHARE INFORMATION

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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 July 2, 2018 31,136,470
Share capital EUR 31,136,470
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INSTITUT  
Equinet
Montega
Shareholder structure

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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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EXTRAORDINARY GENERAL MEETING

The Extraordinary General Meeting 2019 of windeln.de SE will take place on 09 January 2019 at 11 am at the Münchner Künstlerhaus-Stiftung, Lenbachplatz 8, in Munich.

Total number of shares and voting rights pursuant to section 124a sentence 1 no. 4 AktG

At the time of convening the extraordinary General Meeting, the registered capital (Grundkapital) of the Company amounted to EUR 31,136,470.00 and was divided into 31,136,470 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 31,136,470 respectively at the time of convening the extraordinary General Meeting.

ANNUAL GENERAL MEETING

The Annual General Meeting 2018 of windeln.de SE will take place on 25 June 2018 at 11 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 31,100,743.00 and was divided into 31,100,743 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 31,100,743 respectively at the time of convening the Annual General Meeting.

FINANCIAL CALENDAR

Extraordinary General Meeting, Munich: 9 January 2019
Publication of full year 2018 results: 20 March 2019
Publication of first quarter results 2019: 8 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

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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