WCM Beteiligungs- und Grundbesitz-AG

EX­EC­U­TIVE BOARD

Dvir Wolf Member of the Management Board

Dvir Wolf was appointed as member of the Management Board of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft as of October 1, 2021. He has been working for TLG IMMOBILIEN AG since August 2020 as head of controlling. Mr. Wolf holds a BA in accounting and economics and MBA, and has an extensive experience in publicly traded and international corporations across various industries.

 

 

 

Armin Heidenreich Member of the Management Board

Armin Heidenreich was appointed as a member of the Management Board of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft as of November 1, 2020. He has worked for TLG IMMOBILIEN AG since April 1996 and has held leading positions at TLG IMMOBILIEN AG since January 2004.

Armin Heidenreich studied law at Freie Universität Berlin. He took up working in a predecessor company of TLG IMMOBILIEN AG after passing his 2nd state/ bar exam. He has many years of professional experience in the real estate industry and qualified as a Real estate Economist (ADI).

Supervisory Board

FRANK ROSEEN

Chairman of the Board

Member of the Supervisory Board since 2021

Vita

DAVID MAIMON

Vice-Chairman of the Board

Member of the Supervisory Board since 2021

Vita

RAN LAUFER

Member of the Supervisory Board

Member of the Supervisory Board since 2023

Vita

Corporate Governance

At WCM, we prioritise our efforts to ensure responsible and transparent corporate governance, and are convinced it provides the foundation for establishing long-term value within our company. Sound corporate governance works to strengthen the confidence of our investors, employees and business partners. In our work, we follow the provisions of the German Corporate Governance Code. As a listed company, we issue a declaration of compliance on an annual basis. The declaration of compliance is only available in German.

German Corporate Goverance KodexLink
Declaration of compliance WCM Beteiligungs- und Grundbesitz Aktiengesellschaft 2021 (German Only)Link
Updated Declaration of compliance WCM Beteiligungs- und Grundbesitz Aktiengesellschaft March 2022 (German Only)Link
Updated Declaration of compliance WCM Beteiligungs- und Grundbesitz Aktiengesellschaft December 2022 (German Only)Link

Legal counsel for whistle-blowers who report violations of laws and rules

Legal counsel for whistle-blowers who report violations of laws and rules.

TLG IMMOBILIEN AG and the other companies of the TLG IMMOBILIEN Group - so also the WCM Group - are strongly opposed to all forms of corruption, fraud, other manifestations of white-collar crime and all forms of statutory violation, and infringements will be punished in accordance with the principle of zero tolerance. The appointment of external legal counsel is an element of the compliance management system through which TLG IMMOBILIEN AG aims to avoid, identify and sanction violations of the law in the context of the company.

The whistle-blower system of TLG IMMOBILIEN AG enables you to notify us of severe violations of the law and/or infringements of compliance regulations. These include, for example, corruption-related offences, violations of competition and antitrust law and violations of insider trading and bookkeeping regulations. The legal counsel is not responsible for complaints concerning rental agreements. General complaints from employees or business partners are also not to be filed with the legal counsel.

As external legal counsel, the lawyers Dr Rainer Frank and Dr Leonie von Holtzendorff have been engaged to serve as points of contact for persons inside and outside of the company and receive reports of severe violations of the law and/or infringements of compliance regulations. They are duty-bound to maintain confidentiality with regard to the company and, as such, we can guarantee absolute anonymity for whistle-blowers who wish to remain anonymous, be they employees, tenants or business partners.

If you have sound information concerning severe violations of the law or if you witness rule-breaking in connection with TLG IMMOBILIEN AG, please contact the legal counsel using the contact information below:

Contact
Dr Rainer Frank
Dr Leonie von Holtzendorff
0049 30 318685-924
[email protected]

For more information and a guide on how to use the BKMS® system to submit reports, visit www.vertrauensanwaelte-tlg.fs-pp.de

Dr Frank and Dr von Holtzendorff are agents of TLG IMMOBILIEN AG. They are not permitted to provide a whistle-blower with legal advice that impedes the interests of TLG IMMOBILIEN AG. However, they will make a whistle-blower aware of the internal action which the company will take on the basis of the information.

Share

ISIN:DE000A1X3X33
WKN:A1X3X3
Shares:150,482,807 Shares
Reuters:WCMKk.DE
Bloomberg:WCMK:GR
Market Segment:General Standard
Exchanges:Xetra, Frankfurt, Hamburg, Stuttgart
Indices:CDAX, DIMAX, FTSE EPRA/NAREIT Developed Europe 
First Listing:1 January 1948
Designated Sponsor:HSBC Trinkaus & Burkhardt AG, ODDO SEYDLER BANK AG & equinet Bank AG
Commercial register:HRB 55695
Financial Year:01.01. - 31.12.
Accounting Standards:IFRS, HGB
Issuer:WCM Beteiligungs- und Grundbesitz-AG
Purpose:WCM Beteiligungs- und Grundbesitz-AG (WCM AG), with headquarters in Frankfurt, is a specialised commercial real estate company. As a real estate proprietor, the focus is on long-term rental of high-quality office and retail properties in the major office locations in Germany.

SHARE­HOLDER STRUC­TURE (PER­CENT­AGE OF CAP­I­TAL STOCK IN OR­DI­NARY SHARES)

TLG IMMOBILIEN AG* 97,61%
Other Shareholders
2,39%

 * as per information from TLG IMMOBILIEN AG as of 31. December 2021

FI­NAN­CIAL RE­PORTS

FI­NAN­CIAL RE­PORTS 2023

WCM AG Half-year report 2023 (only available in German)Download

FI­NAN­CIAL RE­PORTS 2022

WCM Group annual report 2022 (only available in German)Download
WCM Annual report 2022 (only available in German)Download
Annual Report 2022 ESEF (only available in German)Download
WCM AG Half-year report 2022 (only available in German)Download

FI­NAN­CIAL RE­PORTS 2021

WCM Group annual report 2021 (only available in German)Download
WCM Annual report 2021 (only available in German)Download
Annual Report 2021 ESEF (only available in German)Download
WCM AG Half-year report 2021 (only available in German)Download

FI­NAN­CIAL RE­PORTS 2020

WCM Group annual report 2020 (only available in German)Download
WCM Annual report 2020 (only available in German)Download
Annual Report 2020 ESEF (only available in German)Download
WCM AG Half-year report 2020 (only available in German)Download

FI­NAN­CIAL RE­PORTS 2019

WCM Group annual report 2019 (only available in German)Download
WCM Annual report 2019 (only available in German)Download
WCM AG Half-year report 2019 (only available in German)Download

FI­NAN­CIAL RE­PORTS 2018

WCM Group annual report 2018 (only available in German)Download
WCM Annual report 2018 (only available in German)Download
WCM AG Half-yearly financial report 2018 (only available in German)Download

FI­NAN­CIAL RE­PORTS 2017

WCM Group annual report 2017 (only available in German)Link
WCM AG Annual report 2017 (only available in German)Link
WCM AG Report of the Supervisory Board 2017 (only available in German)Link
WCM AG Interim statement Q3 2017 [613.32 KB]Download
WCM AG Half-yearly financial report 2017 [4.00 MB]Download
WCM AG Quarterly statement Q1/2017 [692.13 KB]Download

FI­NAN­CIAL RE­PORTS 2016

WCM AG Annual Report 2016 [8.31 MB]Download
WCM AG Interim Statement as at 30 September 2016 [2.01 MB]Download
WCM AG Half-year Report 2016 [2.19 MB] Download
WCM AG Consolidated Interim Statement Q1 2016 [178.89 KB]Download

FI­NAN­CIAL RE­PORTS 2015

WCM AG Annual Report 2015 [6.74 MB]Download
WCM AG Interim Financial Report 3rd Quarter 2015 [271.54 KB]Download
WCM AG Interim Financial Report Mid-year 2015 [225.41 KB] Download

FI­NAN­CIAL RE­PORTS 2014

Group financials 2014 [detailed report in German]Download

Events

 

Annual Financial Report 2022 - 29.03.2023

Annual General Meeting 2023 - 05.07.2023

Financial Report H1 2023 - 31.08.2023

AN­NUAL GEN­ERAL MEET­ING

Annual General Meeting 2023

Annual General Meeting of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft 2022

Voting Results (only available in German)Download

Publications, in particular pursuant to Section 124a AktG

Convocation of the Annual General Meeting 2023

Convocation (only available in German)Download
Notification pursuant to Section 125 AktG in the format of the Implementing Regulation (EU) 2018_1212Download

Forms

Form for power of attorney to proxiesDownload
Form for power of attorney to third partiesDownload
Form for the revocation of proxyDownload

Articles of Association of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft

Articles of Association of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft (only available in German)Download

Documents regarding agenda items 1

Explanation regarding agenda item 1 pursuant to Section 124a sentence 1 no. 2 AktG (only available in German)Download
Annual financial statement 2022 including the management report of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft (only available in German)Download
Annual report for the year 2022 including group consolidated financial statements and the management report of the group of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft (only available in German)Download
Report of the supervisory board for the financial year 2022 (only available in German)Download
Explanatory report of the management board on the disclosures pursuant to Sections 289a para. 1, 315a para. 1 of the German Commercial Code as of December 31, 2022 (only available in German)Download

Documents regarding agenda item 5

Remuneration report 2022 (only available in German)Download

Documents regarding agenda item 6

CV Ran Laufer (only available in German)Download
Counter-proposal A to agenda item 6 (only available in German)Download

Documents regarding agenda item 8

Report on the exclusion of subscription rights (only available in German)Download

Other documents

Explanation of shareholders‘ rights (only available in German)Download
Total number of shares and voting rights at the time of the convocation (only available in German)Download

IN­VES­TOR RE­LA­TI­ONS Contact

ir(at)tlg.de

T +49 (0) 30 2470 6089
F +49 (0) 30 2470 7446

Alexanderstraße 1
D-10178 Berlin