Extraordinary General Meeting resolved on capital reduction, capital increase and new Authorized Capital

Munich, September 27, 2019 – The Extraordinary General Meeting of windeln.de SE (“windeln.de” or “Group”) took place in Munich today. The shareholders accepted with an approval rate of 77.43% a revised proposal to reduce windeln.de’s share capital from EUR 9,963,670.00 by EUR 6,974,569.00 to EUR 2,989,101.00 through an ordinary capital reduction by way of a reverse share split at a ratio of 10 : 3.
In addition, the Extraordinary General Meeting correspondingly resolved with an approval rate of 84.51% to increase windeln.de’s reduced share capital of EUR 2,989,101.00 by u