test

windeln.de SE: windeln.de SE resolves on capital increase with subscription rights to finance growth in China and restructuring until completion

windeln.de SE: Convocation of Extraordinary General Meeting to resolve on ordinary capital reduction and capital increase

windeln.de SE: Slower recovery of Chinese business delays adjusted EBIT break-even to early 2020

windeln.de SE: windeln.de sells Feedo to Czech distributor of baby & toddler products ags 92

windeln.de SE: windeln.de successfully closes capital increase

windeln.de SE: Approval of efficiency-enhancing and cost reduction measures; capital increase of up to 2.6 million new shares to be placed with existing and new investors and management

windeln.de SE: New CEO for windeln.de in 2018; founders and co-CEOs hand over business as part of an orderly succession

windeln.de AG: windeln.de Initiates Set of Measures to Focus its Business Activities, Improve Processes, and Increase Profitability

windeln.de AG  / Key word(s): Strategic Company Decision

28.07.2016 01:00

Disclosure of an inside information according to Article 17 MAR,
transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Munich, Germany, July 28, 2016. windeln.de AG is launching a comprehensive
set of measures including the closing of Nakiki's shopping club business,
relocating the central warehouse and focusing the product range on its
largest 290 suppliers, who represent more than 95% of windeln.de's sales
with about 60,000 products. Thereby windeln.de group will reduce its
complexity considerably while maintaining a full product range.
Additionally, further efficiency and cost benefits will be gained by
measures to accelerate integration of the Southern and Eastern European
online shops bebitus and feedo, centralize purchasing and automate
functions throughout the company.

Implementation of this set of measures will be supported by management
changes. Jürgen Vedie has been taken on as the new COO, a position that he
previously held at Zooplus. Also the management team for windeln.de shop's
business with German and Chinese customers will be realigned on the second
level.

By closing Nakiki's shopping club business the windeln.de team will be
reduced by 100 employees (approx. 22 % of employees in Germany). One-off
restructuring costs will amount to ca. EUR 2 million, which will be
recognized as expenses in 2016 and 2017. The cumulative positive EBIT
effects that the set of measures will produce (including measures already
communicated and initiated), are estimated to total more than EUR 65
million gross up to the end of 2019 or approx. EUR 20 million per annum in
full run rate.

Without Nakiki's shopping club business, management anticipates according
to the guidance announced in May, that sales from ongoing operations will
increase by 25% from EUR 161 million to EUR 200 million in the course of
2016. The forecast for adjusted EBIT margin from ongoing operations in
fiscal year 2016 is in the range of -10% to -12%.

According to preliminary figures, windeln.de group (not including Nakiki)
achieved year-on-year growth of 35% and an adjusted EBIT margin of -14% in
the first half of the year, which meets expecations in light of the
introduction of a new ERP program in the second quarter, and also
regulatory changes in China and related customer uncertainty.

Note: "Adjusted EBIT" is not a parameter in accordance with IFRS.
Information on the calculation of adjusted EBIT are shown in the Annual
Report 2015 windeln.de AG.


Contact:
windeln.de AG
Alexandra von Kempis
Head of Investor Relations
Hofmannstr. 51
81379 Munich
investor.relations@windeln.de
+49 (89) 4161715265


28.07.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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Language:     English
Company:      windeln.de AG
              Hofmannstr.51
              81379 Munich
              Germany
Phone:        089 / 416 17 15-0
Fax:          089 / 416 17 15-11
E-mail:       investor.relations@windeln.de
Internet:     www.windeln.de
ISIN:         DE000WNDL110
WKN:          WNDL11
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated
              Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart,
              Tradegate Exchange
 
End of Announcement                             DGAP News-Service
 
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windeln.de AG: windeln.de adjusts outlook for 2016

windeln.de AG  / Key word(s): Change in Forecast/Forecast

18.05.2016 00:30

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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windeln.de adjusts outlook for 2016

windeln.de group expects not to reach the revenues and earnings forecasts
for the financial year 2016. After record revenues in March, revenues with
customers in China in April and May are below expectations. Based on an
updated forecast, the Management Board decided to adjust its outlook for
the financial year 2016 today.

windeln.de group now expects an increase in revenues of approximately 30
percent year over year and an adjusted EBIT margin between -10  to -12
percent in 2016. The gross margin is still expected to be at least 28
percent.

On April 8th 2016, the Chinese government changed import and customs
regulations for the delivery of goods to China. windeln.de's shipments to
China are not affected except for a moderate increase in customs. The new
regulations particularly aim at reducing uncontrolled shipments of goods to
China by unauthorized traders by starting to tax them. As a result, the
Management Board of windeln.de sees additional upside potential for its
Chinese business in the medium-term. Among other initiatives windeln.de
plans to exploit this by opening a "tmall" shop in the second half of the
year. Currently however, uncertainty and reluctance to purchase exist among
Chinese customers as details of the revised regulation and its practical
impact have not yet been clarified.

In addition to the initiatives for the Chinese business, the Management
Board has initiated further measures to support the company's growth and to
further improve profitability:
  - The migration of the ERP system to Microsoft AX is the basis to
    improving operational performance and allows scalability. At this
    point, the implementation of AX has largely been completed. As
    expected, the conversion temporarily affects results in April and May

  - The integration of windeln.de's foreign subsidiaries is progressing as
    planned - especially in IT, marketing and purchasing. This will lead to
    significant synergies within the next 12 to 24 months at continued
    strong growth.

Further information will be published with the announcement of our results
for the first quarter 2016.


18.05.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      windeln.de AG
              Hofmannstr.51
              81379 Munich
              Germany
Phone:        089 / 416 17 15-0
Fax:          089 / 416 17 15-11
E-mail:       investor.relations@windeln.de
Internet:     www.windeln.de
ISIN:         DE000WNDL110
WKN:          WNDL11
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated
              Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart,
              Tradegate Exchange
 
End of Announcement                             DGAP News-Service
 
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windeln.de AG: windeln.de takes over Spanish online shop 'bebitus'

windeln.de AG  / Key word(s): Acquisition/Expansion

10.08.2015 23:20

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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windeln.de takes over Spanish online shop "bebitus" 

Through the acquisition, windeln.de enters the Spanish, Portuguese and
French Market

Munich, 10 August 2015. Windeln.de AG, one of the leading online retailers
for baby and children products in Germany, Austria, Switzerland, Italy, the
Czech Republic, Slovakia and Poland as well as for customers in China
concluded an agreement regarding the full acquisition of Bebitus Retail S.L
("bebitus") today.

Bebitus is a fast growing online retailer for baby and toddler products
based in Barcelona. Customers in Spain, France and Portugal are served via
the websites of bebitus. In 2014, bebitus generated revenues of
approximately 7 million EUR - mostly in Spain. For 2015, revenues of
approximately 15 million EUR are expected.

The cash purchase price to be paid to the shareholders of bebitus at
closing of the transaction amounts to approximately 5 million EUR. In
addition, the parties agreed to make additional performance-based purchase
price payments which are subject to bebitus reaching certain revenue
targets each year until 2017. For example, if bebitus' revenues increased
annually by 75% until 2017, the total purchase price would be approximately
0.8x of 2017 revenue. The majority of the performance-based purchase price
will be paid by issuing new shares out of windeln.de's authorized capital.

The acquisition is subject to customary closing conditions. It does not
require the approval from regulatory or antitrust authorities.

Press contact 
Amelie Heinz
Phone: +49 (89) 41 61 71 52 75
E-Mail: presse@windeln.de


10.08.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      windeln.de AG
              Hofmannstr.51
              81379 Munich
              Germany
Phone:        089 / 416 17 15-0
Fax:          089 / 416 17 15-11
E-mail:       investor.relations@windeln.de
Internet:     www.windeln.de
ISIN:         DE000WNDL110
WKN:          WNDL11
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated
              Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart,
              Tradegate Exchange
 
End of Announcement                             DGAP News-Service
 
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windeln.de AG: Preliminary figures: windeln.de shows strong growth and considerable margin improvement in the first quarter of 2015

windeln.de AG  / Key word(s): Preliminary Results/Quarter Results

20.05.2015 21:07

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Preliminary figures: windeln.de shows strong growth and considerable margin
improvement in the first quarter of 2015

  - Revenues of EUR35.6 million in the first quarter of 2015; 87 percent
    increase compared to previous year

  - Gross profit estimated at EUR8.5 - EUR9.2 million (gross margin of 23.8
    - 25.8 percent)

  - Adjusted EBIT expected to total EUR-1.5 - EUR-1.2 million (adjusted
    EBIT margin of -4.2 - 
-3.4 percent)

Munich, 20 May 2015. windeln.de AG ("windeln.de" or "the Company") has
increased its gross profit to EUR8.5 - EUR9.2 million according to
preliminary figures. This corresponds to a gross margin of 23.8 -25.8
percent (Q1 2014: EUR4.5 million or 23.3 percent). Preliminary figures
indicate that the adjusted EBIT has improved to EUR-1.5 - EUR-1.2 million,
which equates to an adjusted EBIT margin of -4.2 -
-3.4 percent for the first quarter of 2015 (Q1 2014: EUR-2.1 million or -11
percent). As already reported, revenues of windeln.de grew by 87 percent to
EUR35.6 million in the first quarter of 2015 (Q1 2014: EUR19.1 million).
All figures reported herein are preliminary and unaudited. windeln.de will
publish full financial figures for the first quarter 2015 on 28 May 2015 as
scheduled.

Overview of the preliminary figures for the first quarter1


                            Q1 2015              Q1 2014      Change in %
Revenues (in kEUR)          35,649               19,083       87
Gross profit (in kEUR)      8,500 - 9,200        4,447        91 - 107
as % of revenues            23.8 - 25.8          23.3         0.5 - 2.5ppt
EBIT, adjusted (kEUR)       -1,500 - -1,200      -2,100       28 - 43
as % of revenues            -4.2 - -3.4          -11.0        6.7 - 7.6ppt


class='news_table_1234'>

1 Gross profit and EBIT are preliminary; adjusted EBIT adjusted to exclude
equity-settled stock based compensation costs, transaction costs and
IPO-related expenses.

 

Press Contact 

Amelie Heinz
Phone: +49 (89) 41 61 71 52 75
Email: presse@windeln.de

About windeln.de

windeln.de is one of the leading pure-play online retailers specializing in
baby and toddler products in Germany, Austria and Switzerland. The Company
also successfully sells baby and toddler products to customers in China.
windeln.de offers approximately 100,000 products from over 1,000 brands,
which young parents can comfortably order online. The offer ranges from
diapers and baby food to child furniture, toys, clothing, strollers and car
seats, making windeln.de a one-stop shop for parents. For further
information, please visit http://corporate.windeln.de.

Disclaimer

This announcement may include statements that are, or may be deemed to be,
"forward-looking statements". These forward-looking statements may be
identified by the use of forward-looking terminology, including the terms
"believes", "estimates", "plans", "projects", "anticipates", "expects",
"intends", "may", "will" or "should" or, in each case, their negative or
other variations or comparable terminology, or by discussions of strategy,
plans, objectives, goals, future events or intentions. Forward-looking
statements may and often do differ materially from actual results. Any
forward-looking statements reflect the Company's current view with respect
to future events and are subject to risks relating to future events and
other risks, uncertainties and assumptions relating to the Company's
business, results of operations, financial position, liquidity, prospects,
growth or strategies. Forward-looking statements speak only as of the date
they are made. Each of the Company and its affiliates expressly disclaims
any obligation or undertaking to update, review or revise any forward
looking statement contained in this announcement whether as a result of new
information, future developments or otherwise.

The information contained in this announcement is for background purposes
only and does not purport to be full or complete. No reliance may be placed
for any purpose on the information contained in this announcement or its
accuracy or completeness. The information in this announcement is subject
to change.


20.05.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      windeln.de AG
              Hofmannstr.51
              81379 Munich
              Germany
Phone:        089 / 416 17 15-0
Fax:          089 / 416 17 15-11
E-mail:       
Internet:     www.windeln.de
ISIN:         DE000WNDL110
WKN:          WNDL11
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated
              Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart,
              Tradegate Exchange
 
End of Announcement                             DGAP News-Service
 
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windeln.de successfully places shares at EUR18.50

windeln.de AG  / Key word(s): IPO

05.05.2015 21:30

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE
UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN
WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE
APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE AD HOC
RELEASE.

windeln.de successfully places shares at EUR18.50

Munich, 5 May 2015. windeln.de AG ("windeln.de" or the "Company") has set
the offer price for shares in connection with its initial public offering
("IPO") at EUR18.50 per share. The offer price is thus at the mid-point of
the price range from EUR16.50 to EUR20.50 per share. The offering was well
oversubscribed at the offer price.

A total of 11,404,899 shares of windeln.de were placed, thereof 5,400,000
newly issued ordinary bearer shares from a capital increase, 4,517,304
existing ordinary bearer shares from the holdings of the selling
shareholders, and 1,487,595 existing ordinary bearer shares in connection
with an over-allotment. In connection with the over-allotment, existing
shares are borrowed from certain selling shareholders, which could be
settled with newly issued shares from the Company ("Greenshoe Option").

The total offer volume amounts to approximately EUR211 million (including
over-allotment) based on the offer price. The Company will receive gross
proceeds of approximately EUR100 million from the sale of the new shares.
Provided that the Greenshoe Option is exercised, resulting in the issue of
additional new shares, the total gross proceeds for the Company amount to
approximately EUR127 million. All main existing shareholders of windeln.de
will remain invested in the Company. The resulting initial free float will
amount to approximately 42 percent of the Company's post-IPO share capital,
assuming full exercise of the Greenshoe Option.

The shares of windeln.de will be traded on the regulated market (Prime
Standard) of the Frankfurt Stock Exchange under the ticker symbol WDL from
6 May 2015 (WKN: WNDL11, ISIN: DE000WNDL110).

Contact
Christian Falkowski
Phone: +49 (89) 4161 7151 21 
Email: cfalkowski@windeln.de

About windeln.de
windeln.de is one of the leading pure-play online retailers specializing in
baby and toddler products in Germany, Austria and Switzerland. The Company
also successfully sells baby and toddler products to customers in China.
windeln.de offers approximately 100,000 products from over 1,000 brands,
which young parents can comfortably order online. The offer ranges from
diapers and baby food to child furniture, toys, clothing, strollers and car
seats, making windeln.de a one-stop shop for parents.

Disclaimer 
This announcement does not contain or constitute an offer of, or the
solicitation of an offer to buy or subscribe for, securities in the United
States, Australia, Canada, Japan or in any other jurisdictions in which an
offer is subject to legal restrictions.
The securities described in this announcement may not be offered or sold in
the United States of America absent registration or an exemption from
registration under the U.S. Securities Act of 1933, as amended (the
"Securities Act"). Any securities referred to herein will not be and have
not been registered under the Securities Act. There was and will be no
public offer of the securities in the United States of America.
Subject to certain exceptions, the securities referred to herein may not be
offered or sold in Australia, Canada or Japan or to, or for the account or
benefit of, any national, resident or citizen of Australia, Canada or
Japan.


05.05.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      windeln.de AG
              Hofmannstr.51
              81379 Munich
              Germany
Phone:        089 / 416 17 15-0
Fax:          089 / 416 17 15-11
E-mail:       
Internet:     www.windeln.de
ISIN:         DE000WNDL110
WKN:          WNDL11
Listed:       Regulated Market in Frankfurt (Prime Standard)
 
End of Announcement                             DGAP News-Service
 
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