windeln.de SE

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

Nachricht vom 22.05.2020 | 20:49

windeln.de SE: Request for agenda supplement of YOUTH PTE LTD. regarding the revocation of supervisory board members, the reduction of the number of supervisory board members to four and the election of Ms. Qian Zou as new member of the supervisory board

windeln.de SE / Key word(s): AGM/EGM
windeln.de SE: Request for agenda supplement of YOUTH PTE LTD. regarding the revocation of supervisory board members, the reduction of the number of supervisory board members to four and the election of Ms. Qian Zou as new member of the supervisory board

22-May-2020 / 20:49 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.


Munich, May 22, 2020: windeln.de SE ("windeln.de" or the "Company"; ISIN DE000WNDL201) has received a request for agenda supplement from the shareholder YOUTH PTE LTD. ("YOUTH") for the Annual General Meeting 2020 to be held on 24 June 2020. The subject matter of this request is the supplement of the agenda regarding the revocation of the supervisory board members Tomasz Czechowicz, Clemens Jakopitsch and Xiao Jing Yu, the reduction of the number of supervisory board members from six to four by an amendment of the articles of association and the election of Ms. Qian Zou as new member of the supervisory board. Ms. Zou is a director of YOUTH.

In case the proposals by YOUTH and the proposal of the supervisory board for the election of two new supervisory board members which is already part of the agenda will achieve the necessary majorities at the Annual General Meeting of the Company, the supervisory board will have four members and be composed of Weijian Miao, Huaidong Wang, Christian Reitermann and Qian Zou.

YOUTH has demonstrated that its stake in the share capital of the Company amounts to a proportionate amount of at least 500,000 Euro. Following an examination of the request, the Management Board has come to the conclusion that the requirements of Sec. 50 para. 2 SE Implementation Act, 122 para. 2 of the German Stock Corporation Act for a request for an agenda supplement are fulfilled and that it will comply with the request for supplementing the agenda of the Annual General Meeting.

The complete wording of the request for supplement will be published in the form of an announcement in the German Federal Gazette (Bundesanzeiger) and forwarded for publication to those media which can be assumed to disseminate the information throughout the European Union. The announcement will also be made available on the Company's website under https://corporate.windeln.de/ in the section "Investor Relations", "Annual General Meeting".

 




Contact:
Corporate Communications
Judith Buchholz
Phone: +49 (89) 41 61 71 52 65
Email: investor.relations@windeln.de

22-May-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



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