windeln.de SE - AGM Information 2019

News Details

Corporate | 27 September 2019 17:25

windeln.de SE: Extraordinary General Meeting resolved on capital reduction, capital increase and new Authorized Capital

DGAP-News: windeln.de SE / Key word(s): AGM/EGM

27.09.2019 / 17:25

The issuer is solely responsible for the content of this announcement.

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 up to EUR 10,000,000.00 to up to 12,989,101.00 by issuing up to 10,000,000.00 new ordinary bearer shares with no-par-value against contribution in cash with indirect subscription rights for existing shareholders. By means of the capital increase, windeln.de aims to achieve issue proceeds in the amount of EUR 10,000,000.00.

Furthermore, the Extraordinary General Meeting resolved with an approval rate of 84.35% on the creation of a new Authorized Capital.

The detailed voting results and presentation by the Management Board will be available on the Company’s website corporate.windeln.de.

Corporate Communications

Sophia Kursawe

Phone: +49 (89) 41 61 71 52 65

email: [email protected]

About windeln.de

windeln.de is one of the leading online retailers for family products in Europe. The Group also operates a successful e-commerce business with products for babies and toddlers for customers in China. The broad product portfolio includes everything from diapers, baby food, children’s furniture, toys, clothes and strollers to child car seats. windeln.de was founded in October 2010. The Company has been listed in the Prime Standard of the Frankfurt Stock Exchange since May 6, 2015. For more information, go to https://corporate.windeln.de .

Our shops : www.windeln.de, www.windeln.ch, www.bebitus.es, www.bebitus.pt, www.bebitus.fr, www.windeln.com.cn, windelnde.tmall.hk/

27.09.2019 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

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Language:	English
Company:	windeln.de SE
	Hofmannstr.51
	81379 Munich
	Germany
Phone:	089 / 416 17 15-0
Fax:	089 / 416 17 15-11
E-mail:	[email protected]
Internet:	www.windeln.de
ISIN:	DE000WNDL193
WKN:	WNDL19
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	881855