WCM Beteiligungs- und Grundbesitz-AG
Articles of Association
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).
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 Kodex||Link|
|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:
Dr Rainer Frank
Dr Leonie von Holtzendorff
0049 30 318685-924
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.
|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%|
* as per information from TLG IMMOBILIEN AG as of 31. December 2021
FINANCIAL REPORTS 2023
FINANCIAL REPORTS 2022
FINANCIAL REPORTS 2021
FINANCIAL REPORTS 2020
FINANCIAL REPORTS 2019
FINANCIAL REPORTS 2018
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
FINANCIAL REPORTS 2015
FINANCIAL REPORTS 2014
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
Publications, in particular pursuant to Section 124a AktG
Convocation of the Annual General Meeting 2023
Articles of Association of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft
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 |