windeln.de SE

  • WKN: WNDL19
  • ISIN: DE000WNDL193
  • Land: Deutschland

Nachricht vom 10.01.2019 | 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: presse@windeln.de

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

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



show this

Anleihe im Fokus

Eyemaxx 5,5%-Anleihe jetzt zeichnen!

Profitables Geschäftsmodell mit wachstums- und margenstarken Geschäftsfeldern in den Bereichen Wohnen und Gewerbe; Kernmärkte sind Deutschland und Österreich


öffentliches Angebot: vom 5. September 2019 bis zum 19. September 2019 (12:00 Uhr MESZ)

Emissionsvolumen: Bis zu 50 Mio. Euro

Umtauschangebot: Frist für Umtausch der Anleihe 2014/2020 bis 13. September 2019

WKN / ISIN: A2YPEZ/DE000A2YPEZ1

Zinszahlung/Zinszahlungsmodalitäten:5,5 % p.a (Kupon), (ICMA actual /actual), erste Zinszahlung am 24. September 2020v

GBC-Fokusbox

Fonds Research 2019: Dt. Mittelstandsanleihen FONDS bietet attraktive Anlagemöglichkeit

Auch 2019 hat die GBC AG unter der Vielzahl an Publikumsfonds neun „Fonds Champions“ herausgefiltert. Darunter den Deutsche Mittelstandsanleihen FONDS (ISIN: LU0974225590), der eine qualitätsorientierte Strategie verfolgt und eine vielversprechende Anlagemöglichkeit in den deutschen Mittelstand bietet. Insbesondere vor dem Hintergrund des aktuellen Niedrigzinsniveaus sehen wir den Fonds als gute Chance, um attraktive Renditen zu erwirtschaften und dies verbunden mit einer traditionell niedrigen Fonds-Volatilität. Wir vergeben 5 von 5 GBC-Falken ein.

News im Fokus

Wirecard und das weltgrößte Kreditkartenunternehmen UnionPay erweitern Zusammenarbeit auf globaler Ebene

16. September 2019, 07:15

Aktuelle Research-Studie

ADVA AG Optical Networking

Original-Research: ADVA Optical Networking SE (von First Berlin Equity Research GmbH): Kaufen

17. September 2019