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DGAP-Adhoc: 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

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DGAP-Ad-hoc: 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
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



(END) Dow Jones Newswires

May 22, 2020 14:49 ET ( 18:49 GMT)
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