windeln.de SE - AGM Information 2020

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Corporate | 10 June 2020 13:35

windeln.de SE: Election proposals of the shareholder Clemens Jakopitsch regarding agenda item 5 of the Annual General Meeting of windeln.de SE on June 24, 2020

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

10.06.2020 / 13:35

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

Election proposals of the shareholder Clemens Jakopitsch regarding agenda item 5 of the Annual General Meeting of windeln.de SE on June 24, 2020

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. Mr Jakopitsch proposes to elect Mr Maurice Reimer and Mrs Irene Tang as new members of the Company’s supervisory board instead of the candidates proposed by the supervisory board.

The complete wording of the proposals, including the reasons, are available on the Company’s website under https://corporate.windeln.de/ in the section “Investor Relations”, “Annual General Meeting”.

Corporate Communications

Judith Buchholz

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

E-mail: [email protected]

10.06.2020 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:	DE000WNDL201
WKN:	WNDL20
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1067433