windeln.de SE

  • WKN: WNDL20
  • ISIN: DE000WNDL201
  • Land: Deutschland

Nachricht vom 16.08.2019 | 18:24

windeln.de SE: Convening of an Extraordinary General Meeting to vote on capital measures on September 27, 2019

windeln.de SE / Key word(s): AGM/EGM/Corporate Action
windeln.de SE: Convening of an Extraordinary General Meeting to vote on capital measures on September 27, 2019

16-Aug-2019 / 18:24 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Convening of an Extraordinary General Meeting to vote on capital measures on September 27, 2019

The Company windeln.de SE ("windeln.de" or the "Company") announces that the Management Board and the Supervisory Board have decided to convene an Extraordinary General Meeting for September 27, 2019, to resolve on an ordinary capital reduction by way of a reverse stock split at the ratio 2 : 1 of the Company's shares and thus enable the Company to carry out a capital increase. In addition, the administrative bodies will propose to the Extraordinary General Meeting to carry out a capital increase of the share capital against cash contribution with subscription rights for shareholders by up to EUR 10,000,000.00. The subscription period should start soon after the entry of the proposed capital reduction into the commercial register. Details of the specific target volume of the cash capital increase and the subscription ratio will also be provided at the beginning of the subscription period. In addition, the existing Authorized Capital 2018 is to be canceled and a new Authorized Capital will be created allowing the increase of the share capital of the Company with the approval of the Supervisory Board by up to EUR 6,000,000.00 by issuing new no-par-value bearer shares against cash contribution and / or contribution in kind once or several times until September 26, 2024 (Authorized Capital 2019).
The objective of these measures is to finance the growth strategy in China, to create strategic flexibility for business cooperations with a potential equity participation with Chinese companies and to strengthen liquidity.
The full invitation to the Extraordinary General Meeting of windeln.de including the agenda is expected to be published in the German Federal Gazette and on the website of the Company (corporate.windeln.de) on August 21, 2019.




Contact:
Corporate Communications
Sophia Kursawe
Phone: +49 (89) 41 61 71 52 65
Email: presse@windeln.de

16-Aug-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



show this

GBC-Fokusbox

MBH Corporation. Hohes Kurspotenzial

Die MBH Corporation plc hat in den vergangenen Berichtsperioden eine sehr hohe M&A-Aktivität aufgezeigt. Unter Anwendung der so genannten Agglomeration Methodology hat die Beteiligungsgesellschaft branchenübergreifend seit 2018 11 Beteiligungen erworben. Bei einem Pro-Forma-Umsatz der Beteiligungsgesellschaften von über 120 Mio. GBP und einem Pro-Forma-EBITDA in Höhe von über 11 Mio. GBP weist die MBH derzeit eine Marktkapitalisierung von umgerechnet gerade einmal 19,8 Mio. GBP auf. Ausgehend vom aktuellen Aktienkurs liegt zu unserem Kursziel in Höhe von 1,95 € ein hohes Kurspotenzial vor

News im Fokus

Deutsche Lufthansa AG: Lufthansa Finanzvorstand Ulrik Svensson legt aus gesundheitlichen Gründen sein Mandat nieder

04. April 2020, 15:11

Aktueller Webcast

SeaChange Corporation

Fourth Quarter Fiscal Year 2020 Results

06. April 2020

Aktuelle Research-Studie

FinLab AG

Original-Research: FinLab AG (von GBC AG): Kaufen

07. April 2020