PRESS RELEASES
Munich, October 21, 2020: windeln.de SE (“windeln.de” or “Company”) has successfully completed the placement of the new shares from the capital increase, which was resolved on by the Management Board on September 25, 2020 with the approval of the Supervisory Board.
Munich, 16th September 2020: windeln.de SE („windeln.de“ or „Company“; ISIN DE000WNDL201) has announced today:
Between June 10th and 23rd, 2020 data of some of our customers were temporarily stored on an unprotected server due to a maintenance error, which has since been corrected. The data is now safe again.
The Annual General Meeting of windeln.de SE (the “Company”; ISIN DE000WNDL201) was held on June 24, 2020. Due to the legal regulations regarding the Covid-19 pandemic, the Company decided to invite to a virtual general meeting.
The Supervisory Board of windeln.de SE (the “Company”) today elected Clemens Jakopitsch as the new chairman of the Supervisory Board. He has been a member of the Company’s Supervisory Board since June 2018. He is succeeding Willi Schwerdtle, who, as already announced, has resigned as member and as Chairman of the Supervisory Board with effect from the end of today’s Annual General Meeting.
YOUTH PTE LTD. withdrew its Supplemental Request for the Annual General Meeting on June 24, 2020 regarding the revocation of certain supervisory board members, the reduction of the number of supervisory board members from six to four and the election of Ms. Qian Zou as new member of the supervisory board. The withdrawal text is available on the Company’s website under https://corporate.windeln.de/ in the section “Investor Relations”, “Annual General Meeting”.
The Management Board of windeln.de SE (the “Company”) has issued a statement on the agenda supplement of YOUTH PTE LTD. for the Annual General Meeting on June 24, 2020 and the election proposal pursuant to Section 127 German Stock Corporation Act of Clemens Jakopitsch regarding agenda item 5 of the invitation to the Annual General Meeting. The statement is available on the Company’s website under https://corporate.windeln.de/ in the section “Investor Relations”, “Annual General Meeting”.
The supervisory board of windeln.de SE (the “Company”) has issued a statement on the alternative election proposal pursuant to Section 127 German Stock Corporation Act regarding agenda item 5 of the Annual General Meeting on June 24, 2020. The statement is available on the Company’s website under https://corporate.windeln.de/ in the section “Investor Relations”, “Annual General Meeting”.
Munich, June 10, 2020: On June 9, 2020 windeln.de SE (“windeln.de” or the “Company”; ISIN DE000WNDL201) has received proposals for the election of supervisory board members regarding the Annual General Meeting 2020 to be held on 24 June 2020 from its shareholder Clemens Jakopitsch. The subject matter of these proposals is the envisaged election of two new supervisory board members to be resolved under agenda item 5 of the Annual General Meeting 2020.
The Supervisory Board of windeln.de SE (“windeln.de”, “Group” or “Company”; ISIN DE000WNDL201 and ISIN DE000WNDL219) proposes to the Annual General Meeting taking place on 24 June 2020 two Supervisory Board candidates as successors to Willi Schwerdtle and Dr. Edgar Lange, who on 30 April 2020 announced their decision to step down as Chairman of the Supervisory Board and member of the Supervisory Board, respectively, effective as of the end of the next Annual General Meeting.
windeln.de SE (“windeln.de”, “Group” or “Company”; ISIN DE000WNDL201 and ISIN DE000WNDL219) provides further details on the admission of 5,171,144 new shares from the ordinary capital increase resolved by the extraordinary general meeting on 27 September 2019, which was carried out in February 2020, to be traded on the regulated market.
Charles (Zhixiong) Yan leaves Management Board of windeln.de
Munich, January 10, 2019 – Yesterday´s Extraordinary General Meeting of windeln.de SE (“windeln.de” or “Group”), one of the leading online retailers for family products in Europe and to customers in China, resolved with a high approval rate of 99.83% to reduce windeln.de’s share capital from EUR 31,136,470.00 by EUR 28,022,823.00 to EUR 3,113,647.00 through an ordinary capital reduction by way of a reverse share split at a ratio of 10 : 1.
Feedo will be fully acquired by windeln.de while the operational businesses remain separate
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Further information regarding the data incident
Between June 10th and 23rd, 2020 data of some of our customers were temporarily stored on an unprotected server due to a maintenance error, which has since been corrected. The data is now safe again.
We have compiled further information below. They will continuously be updated.
1. What is this data incident about?
Between June 10th and 23rd, 2020 data of some of our customers were temporarily stored on an unprotected server due to a maintenance error, which has since been corrected. The data are safe again already since June 23rd.
2. Do you have any indication that bad actors have misused the data?
A misuse could not be proven within the scope of our comprehensive investigation.
3. Have affected customers been informed?
At the time the data incident was publicly announced, all our customers were informed. After completion of our investigations, we have been able to further narrow down the circle of affected customers. We have again informed these customers separately. If you did not receive another e-mail from us, there were no new findings regarding your data.
4. Which types of data are potentially affected?
It was theoretically possible to access data such as names, e-mail addresses, postal addresses, telephone numbers and the order history of users, as well as, in some cases, the dates of birth and names of their children. In the course of our investigations it became apparent that for some customers further data could theoretically have been accessed via the unprotected server. We have informed these customers separately in the meantime. Where necessary, we have also provided information about what they can do to further prevent misuse.
5. What can I do to protect my data?
Generally, caution is advised if you receive suspicious e-mails that seem to come from windeln.de. Please always check the sender and do not open links and attachments in case of doubt. The German Federal Office for Information Security has published information on its website (German only) on how you can protect yourself against phishing attacks.
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CONTACT CORPORATE COMMUNICATIONS
Head of Corporate Communications
Phone: +49 (89) 4161 7152 75
Fax: +49 (89) 4161715 11
presse@windeln.de