Short Profile

SendR is a management holding with participations specialized in the digital media distribution and exploitation of aggregated license rights. The main assets, being finetunes GmbH and Phonofile AS, have been sold in 2017 to The Orchard/SONY.

The Share

Date of Incorporation
December 2003/ November 2013

Accounting Standard
German Commercial Code – HGB

End of Fiscal Year
December 31st

Executive Directors
C. Henning Thieß

Board of Directors
Alexander P. Sator (Chairman), C. Henning Thieß (Dept. Chairman), F. Oke Göttlich, Erling Andersen

Regular Auditor
Dipl.- Kfm. Johannes Weßling || M.I.Tax || Wirtschaftsprüfer und Steuerberater || Fachberater für Internationales Steuerrecht, Greven, Germany

Number of Authorized Shares
1.827.724

Value of the Ordinary Share Capital
1.827.724 €

Type of shares
registered non par-value

Freefloat
up to ~25%

Applicant (Frankfurt Stock Exchange)
Renell Wertpapierhandelsbank AG, Frankfurt a.M., Germany

Designated Sponsor(s) for Xetra
Hauck & Aufhäuser Privatbankiers KGaA, Frankfurt a.M., Germany

Industry
Media Content

Sector
Communications

Sub-Industry
Music Prod./ Dist/ Copyrights

ISIN Code
DE000A1YDAZ7

Euronext Code
MLSDR

Deutsche Börse Shortcode
SD1

Bloomberg
MLSDR:FP

Reuters
MLSDR.PA

Current notices

SendR SE has requested, that its shares shall be withdrawn from trading on Euronext Paris
Radiation d’Euronext Paris des actions SENDR | Delisting of SENDR shares from Euronext Paris

Significant Shareholdings

To the best knowledge of SendR SE, shareholders owning at least 5%, are as follows:

  • XOMOX GmbH 578.844 shares (being ~31,67%); beneficial owner on that: C. Henning Thieß
  • Göttlich GmbH 497,927 shares (being ~27.24%); beneficial owner on that: F. Oke Göttlich
  • FONO (Norway) 178.716 shares (being ~9,78%)
  • Alliance Venture Polaris AS (Norway) 158.051 shares (being ~8,65%)
  • Alexander P. Sator 110.309 shares (being ~6,04%)

Prospectus

Prospectus, dated 2015-11-24 (as approved by the BaFin on 2015-11-27)
Prospectus Addendum, dated 2016-08-10 (as approved by the BaFin on 2016-08-11)
Prospectus, dated 2015-11-24 | (english translation as a courtesy)

Company Calendar

Scheduled Dates 2018:

March 8th
General Assembly

(all dates subject to changes)

Financial Statements

shortened financial statement for finetunes GmbH fiscal year 2012 (as published on https://www.bundesanzeiger.de)
shortened financial statement for finetunes GmbH fiscal year 2013 (as published on https://www.bundesanzeiger.de)
shortened financial statement for finetunes GmbH fiscal year 2014 (as published on https://www.bundesanzeiger.de)
shortened financial statement for finetunes GmbH fiscal year 2015 (as published on https://www.bundesanzeiger.de)
shortened financial statement for finetunes GmbH fiscal year 2016 (as published on https://www.bundesanzeiger.de)

financial statement for Phonofile AS fiscal year 2016 (non-translated)

shortened financial statement for ROYKIT GmbH fiscal year 2012 (as published on https://www.bundesanzeiger.de)
shortened financial statement for ROYKIT GmbH fiscal year 2013 (as published on https://www.bundesanzeiger.de)
shortened financial statement for ROYKIT GmbH fiscal year 2014 (as published on https://www.bundesanzeiger.de)

shortened financial statement for creative talents GmbH fiscal year 2012 (as published on https://www.bundesanzeiger.de)
shortened financial statement for creative talents GmbH fiscal year 2013 (as published on https://www.bundesanzeiger.de)
shortened financial statement for creative talents GmbH fiscal year 2014 (as published on https://www.bundesanzeiger.de)

voluntary, pro rata temporis consolidated (group) accounts for the fiscal year 2014
audit on the voluntary, pro rata temporis consolidated (group) accounts for the fiscal year 2014

financial statement for SendR SE fiscal year 2015
voluntary consolidated (group) accounts for SendR SE fiscal year 2015

non-audited, voluntary consolidated (group) accounts for SendR SE first half of the year 2016 (german) | (english translation as a courtesy)

shortened financial statement for SendR SE fiscal year 2015 (as published on https://www.bundesanzeiger.de)
shortened financial statement for SendR SE fiscal year 2016 (as published on https://www.bundesanzeiger.de)

General Assembly 2018 (Ordentliche Hauptversammlung 2018)

Invitation to the General Assembly 2018 on March 8th | Einladung zur ordentlichen Hauptversammlung 2018 (as published on https://www.bundesanzeiger.de | wie im https://www.bundesanzeiger.de veröffentlicht)
financial statement for SendR SE fiscal year 2017 | Einzelabschluß der SendR SE zum WJ 2017
report by the board of directors to the general assembly 2018 | Bericht des Verwaltungsrates an die ordentliche Hauptversammlung 2018

General Assembly 2017 (Ordentliche Hauptversammlung 2017)

Invitation to the General Assembly 2017 on July 17th | Einladung zur ordentlichen Hauptversammlung 2017 (as published on https://www.bundesanzeiger.de | wie im https://www.bundesanzeiger.de veröffentlicht)
financial statement for SendR SE fiscal year 2016 | Einzelabschluß der SendR SE zum WJ 2016
report by the board of directors to the general assembly 2017 | Bericht des Verwaltungsrates an die ordentliche Hauptversammlung 2017

General Assembly 2016 (Ordentliche Hauptversammlung 2016)

Invitation to the General Assembly 2016 on July 28th | Einladung zur ordentlichen Hauptversammlung 2016 (as published on https://www.bundesanzeiger.de | wie im https://www.bundesanzeiger.de veröffentlicht)
financial statement for SendR SE fiscal year 2015 | Einzelabschluß der SendR SE zum WJ 2015
voluntary consolidated (group) accounts for SendR SE fiscal year 2015 | Freiwillig aufgestellter Konzernabschluß der SendR SE zum WJ 2015
report by the board of directors to the general assembly 2016 | Bericht des Verwaltungsrates an die ordentliche Hauptversammlung 2016

Directors‘ Dealings (Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR)

2018-02-19 | Göttlich GmbH | Pledge (Verpfändung von Aktien der SendR SE im Rahmen eines Kreditgeschäftes) | (http://adhoc.pressetext.com/news/1519207500003 | PDF)
2018-02-19 | XOMOX GmbH | Pledge (Verpfändung von Aktien der SendR SE im Rahmen eines Kreditgeschäftes) | (http://adhoc.pressetext.com/news/1519207200002 | PDF)
2018-01-31 | Finite Assets Trading GmbH | Sale (Veräußerung von Aktien der SendR SE (per Verrechnung) und Übertragung aufgrund eines Kaufangebots vom 8. März 2016 bzw. 23. Juni 2016) | (http://adhoc.pressetext.com/news/1517392800443 | PDF)
2018-01-31 | XOMOX GmbH | Purchase (Erwerb von Aktien der SendR SE (per Verrechnung) und Übertragung aufgrund eines Kaufangebots vom 8. März 2016 bzw. 23. Juni 2016) | (http://adhoc.pressetext.com/news/1517393100453 | PDF)
2017-10-13 | XOMOX GmbH | Disposal (Verpflichtung zur Übertragung von Aktien der SendR SE an Treugeber) | (https://www.pressetext.com/news/20171013014 | PDF)
2016-08-26 | Erik Brataas | Sale (Übertragung von Aktien der SendR SE an Treuhänder) | (https://adhoc.pressetext.com/news/20160829039 | PDF)
2016-08-26 | XOMOX GmbH | Purchase (Erwerb von Aktien der SendR SE als Treuhänder) | (https://adhoc.pressetext.com/news/1472479200186 | PDF)
2016-08-24 | Erik Brataas | Purchase (Erwerb durch Zeichnung neuer Aktien aus Kapitalerhöhung) | (https://adhoc.pressetext.com/news/20160826018 | PDF)

This page/site may contain data which was current as the time of its creation and may be outdated now. Also, please always refer to additional publications, especially those sent out by SendR SE (e.g.
here: https://www.pressetext.com/product/pressmap?id=1516445&subId=-1)