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windeln.de SE, DE000WNDL201

windeln.de SE, DE000WNDL201

22.05.2020 - 20:53:00

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 superv

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

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: investor.relations@windeln.de 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: 1053993   End of Announcement DGAP News Service

1053993  22-May-2020 CET/CEST

@ dgap.de