Windeln de : Extraordinary General Meeting resolved on capital reduction, capital increase and new Authorized Capital

Munich, September 27, 2019 - The Extraordinary General Meeting of windeln.de SE ('windeln.de' or 'Group') took place in Munich today. The shareholders accepted with an approval rate of 77.43% a revised proposal to reduce windeln.de's share capital from EUR 9,963,670.00 by EUR 6,974,569.00 to EUR 2,989,101.00 through an ordinary capital reduction by way of a reverse share split at a ratio of 10 : 3.
In addition, the Extraordinary General Meeting correspondingly resolved with an approval rate of 84.51% to increase windeln.de's reduced share capital of EUR 2,989,101.00 by up to EUR 10,000,000.00 to up to 12,989,101.00 by issuing up to 10,000,000.00 new ordinary bearer shares with no-par-value against contribution in cash with indirect subscription rights for existing shareholders. By means of the capital increase, windeln.de aims to achieve issue proceeds in the amount of EUR 10,000,000.00.
Furthermore, the Extraordinary General Meeting resolved with an approval rate of 84.35% on the creation of a new Authorized Capital.
The detailed voting results and presentation by the Management Board will be available on the Company's website corporate.windeln.de.