WCM Beteiligungs- und Grundbesitz-AG

EX­EC­U­TIVE BOARD

GERALD KLINCK EXECUTIVE BOARD

Gerald Klinck was appointed to the Management Board of WCM AG as on 1 October 2018. He has over 20 years of experience in real estate finance. Most recently, Gerald Klinck was the Chief Controlling Officer on the management board of the DAX-listed Vonovia and Chief Financial Officer of Gagfah, one of its predecessors. Prior to these positions, he was a member of the executive board of Deutsche Wohnen and Chief Financial Officer of HSH Real Estate Consulting. Gerald Klinck holds a master’s degree in business.

 

 

 

 

JÜRGEN OVERATH EXECUTIVE BOARD

Jürgen Overath was appointed to the Management Board of WCM AG on 1 October 2018. He has worked in the real estate sector for over 25 years and focuses on commercial properties. Before moving to TLG IMMOBILIEN/WCM, Jürgen Overath was the managing director for Germany of SSN Development, a subsidiary of the Swiss SSN Group which specialises in project development. Previously, he spent a number of years on the management board of DO Deutsche Office and was Chief Operating Officer of DIC Asset AG. Jürgen Overath holds a master’s degree in business administration.

 

 

 

Supervisory Board

HEL­MUT ULL­RICH

Chairman of the Board

Member of the Supervisory Board since 2017

Vita

FRANK D. MAS­UHR

Vice-Chairman of the Board

Member of the Supervisory Board since 2018

Vita

SASCHA HETTRICH

Member of the Supervisory Board since 2018

 

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

Ex­ter­nal neu­tral in­ter­me­di­ary for whis­tle-blow­ers to re­port in­fringe­ments of laws and reg­u­la­tions

You can use the whistle-blower system of WCM to make us aware of serious infringements of the law and/or breaches of compliance regulations. This includes corruption, infringements of competition and antitrust law and breaches of insider trading or accounting regulations.

WCM has appointed the lawyer and counsel of trust Mr Gies to serve as an external neutral intermediary. As he is bound by discretion in connection with the company, whistle-blowers who do not want to be identified, be they employees, tenants or business partners, can rest assured that they will remain absolutely anonymous.

If you see signs of serious infringements of the law or observe breaches of rules in connection with WCM, contact the counsel of trust below:

Rechtsanwalt Thomas Gies
Gies Rechtsanwälte
Eschersheimer Landstrasse 60-62
60322 Frankfurt/Main
Germany
Phone: +49 69 1530 9680
Fax: +49 69 1530 9688
E-Mail: t.gies@gies-rechtsanwaelte.de

Mr Gies is a lawyer and commissioner of WCM. He is not permitted to provide a whistle-blower with legal advice that conflicts with the interests of WCM. However, he must make the whistle-blower aware of the internal procedures that will be initiated after the report is filed.

Share

ISIN:DE000A1X3X33
WKN:A1X3X3
Shares:136.802.552 Stück
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)

* according to the information from TLG IMMOBILIEN AG as of 31st May 2018 - based on 136.802.552 shares

RE­SEARCH PUB­LISHED

PublisherAnalystRecommendationTarget PriceDate
M.M. WarburgJ. Moritz RieserHalten3,40 EUR04.05.2017
ODDO SEYDLERManuel MartinNeutral3,45 EUR16.05.2017
EQUINETKatharina MayerNeutral3,25 EUR15.08.2017
FIRST BERLINEllis AcklinADD3,36 EUR17.08.2017
SRC RESEARCHStefan ScharffHalten3,25 EUR17.05.2017
BANKHAUS BERENBERGKai KloseHalten3,40 EUR11.05.2017

FI­NAN­CIAL RE­PORTS

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

Publication of financial report 2018 - 22 March 2019

Annual general meeting 2019 - 11 June 2019

Publication of half-yearly financial report 2019 - 13 August 2019

AN­NUAL GEN­ERAL MEET­ING

AN­NUAL GEN­ERAL MEET­ING 2019

The Annual General Meeting 2019 of our company took place at Quadriga Forum, Saal Friedrichswerder, Werderscher Markt 15, 10117 Berlin, Germany, on Tuesday, 11 June 2019, at 10:00 am (CEST = Central European Summer Time).

All important documents of the 2019 Annual General Meeting are available for download here:

Presentation of the Management Board (only available in German)Download
Voting results (only available in German)Download
1 Invitation AGM 2019Download
2 Explanations of the Rights of ShareholdersDownload
3 Proxy and instructions to the company proxiesDownload
4 Power of attorneyDownload
5 Revocation of proxy Download
6 Articles of association (only available in German)Download
7 Total number of shares and voting rightsDownload
Documents for Agenda Points 1 & 2
1 WCM Group annual report 2018 (only available in German)Download
2 WCM AG Annual report 2018 (only available in German)Download
3 WCM AG Report of the Supervisory Board 2018 (only available in German)Download
4 Explanation on agenda item 1 without a resolutionDownload
5 Re­port of the Man­age­ment Board on dis­clo­sures pur­suant Art. 289a para. 1, Art. 315a para. 1 of the Ger­man Com­mer­cial Code (HGB) as at 31 De­cem­ber 2018 (only available in German)Download
6 Pro­posal of the Man­age­ment Board for the ap­pro­pri­a­tion of the net prof­its for 2018Download
7 Coun­ter­mo­tions re­lat­ing to agenda item 2 by Mr Wilm Diedrich Mueller (only available in German)Download

Documents for Agenda Point 6

1 Con­trol and Profit and Loss Trans­fer Agree­ment be­tween WCM AG and WCM Office I GmbH (only avail­able in Ger­man)Download
2 Fi­nan­cial state­ments WCM AG 2016-2018 (only avail­able in Ger­man)

2016

2017

2018

3 Group an­nual re­port incl. group con­sol­i­dated fi­nan­cial state­ments and group man­age­ment re­port WCM AG 2016-2018 (only avail­able in Ger­man)

2016

2017

2018

4 Fi­nan­cial state­ments WCM Office I GmbH 2016-2018 (only avail­able in Ger­man)

2016

2017

2018

5 Joint re­port pre­pared by the Man­age­ment Board of WCM AG and the man­age­ment of WCM Office I GmbH ac­cord­ing to Art. 293a of the Ger­man Stock Cor­po­ra­tion Act (AktG) (only avail­able in Ger­man)Download
6 Au­di­tor re­port of the con­tract au­di­tor ac­cord­ing to Art. § 293e of the Ger­man Stock Cor­po­ra­tion Act (AktG) (only avail­able in Ger­man)Download

Documents for Agenda Point 7

1 Con­trol and Profit and Loss Trans­fer Agree­ment be­tween WCM AG and WCM HM I GmbH (only avail­able in Ger­man)Download
2 Fi­nan­cial state­ments WCM AG 2016-2018 (only avail­able in Ger­man)

2016

2017

2018

3 Group an­nual re­port incl. group con­sol­i­dated fi­nan­cial state­ments and group man­age­ment re­port WCM AG 2016-2018 (only avail­able in Ger­man)

2016

2017

2018

4 Fi­nan­cial state­ments WCM HM I GmbH 2016-2018 (only avail­able in Ger­man)

2016

2017

2018
5 Joint re­port pre­pared by the Man­age­ment Board of WCM AG and the man­age­ment of WCM HM I GmbH ac­cord­ing to Art. 293a of the Ger­man Stock Cor­po­ra­tion Act (AktG) (only avail­able in Ger­man)Download
6 Au­di­tor re­port of the con­tract au­di­tor ac­cord­ing to Art. § 293e of the Ger­man Stock Cor­po­ra­tion Act (AktG) (only avail­able in Ger­man)Download

Documents for Agenda Point 8

1 Con­trol and Profit and Loss Trans­fer Agree­ment be­tween WCM AG and WCM HM II GmbH (only avail­able in Ger­man)Download
2 Fi­nan­cial state­ments WCM AG 2016-2018 (only avail­able in Ger­man)

2016

2017

2018

3 Group an­nual re­port incl. group con­sol­i­dated fi­nan­cial state­ments and group man­age­ment re­port WCM AG 2016-2018 (only avail­able in Ger­man)

2016

2017

2018

4 Fi­nan­cial state­ments WCM HM II GmbH 2016-2018 (only avail­able in Ger­man)

2016

2017

2018
5 Joint re­port pre­pared by the Man­age­ment Board of WCM AG and the man­age­ment of WCM HM II GmbH ac­cord­ing to Art. 293a of the Ger­man Stock Cor­po­ra­tion Act (AktG) (only avail­able in Ger­man)Download
6 Au­di­tor re­port of the con­tract au­di­tor ac­cord­ing to Art. § 293e of the Ger­man Stock Cor­po­ra­tion Act (AktG) (only avail­able in Ger­man)Download

Documents for Agenda Point 9

1 Con­trol and Profit and Loss Trans­fer Agree­ment be­tween WCM AG and WCM HM XVII GmbH (only avail­able in Ger­man)Download
2 Fi­nan­cial state­ments WCM AG 2016-2018 (only avail­able in Ger­man)

2016

2017

2018

3 Group an­nual re­port incl. group con­sol­i­dated fi­nan­cial state­ments and group man­age­ment re­port WCM AG 2016-2018 (only avail­able in Ger­man)

2016

2017

2018

4 Fi­nan­cial state­ments WCM HM XVII GmbH 2016-2018 (only avail­able in Ger­man)

2016

2017

2018
5 Joint re­port pre­pared by the Man­age­ment Board of WCM AG and the man­age­ment of WCM HM XVII GmbH ac­cord­ing to Art. 293a of the Ger­man Stock Cor­po­ra­tion Act (AktG) (only avail­able in Ger­man)Download
6 Au­di­tor re­port of the con­tract au­di­tor ac­cord­ing to Art. § 293e of the Ger­man Stock Cor­po­ra­tion Act (AktG) (only avail­able in Ger­man)Download

IN­VES­TOR RE­LA­TI­ONS Contact

Ms. Lisa Geppert

ir(at)tlg.de

T +49 (0) 30 2470 6092
F +49 (0) 30 2470 7446

Hausvogteiplatz 12
D-10117 Berlin