windeln.de SE - AGM Information 2019

News Details

Corporate | 10 January 2019 11:39

windeln.de SE: Extraordinary General Meeting resolved on capital reduction and capital increase

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

10.01.2019 / 11:39

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

Extraordinary General Meeting resolved on capital reduction and capital increase

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. Based on the capital reduction, windeln.de’s calculated share price ranges above EUR 1.00 on the basis of the closing price of January 9, 2019, which is the statutory minimum amount for new shares to be issued in connection with capital increases. In addition, the Extraordinary General Meeting further resolved with a high approval rate of 94.7% to increase windeln.de’s reduced share capital of EUR 3,113,647.00 by up to EUR 9,000,000.00 to up to 12,113,647.00 by issuing 9,000,000 new ordinary bearer shares with no-par-value against contribution in cash with indirect subscription rights for existing shareholders.

The new shares will carry dividend entitlements from January 1, 2018. The subscription period will commence shortly after the capital reduction has been registered with the commercial register. Further details in relation to the capital increase, including the subscription period and subscription price, will be published as soon as determined by the Management Board, with the approval of the Supervisory Board.

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/

10.01.2019 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:	DE000WNDL110, DE000WNDL1J7
WKN:	WNDL11, WNDL1J
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange