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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