WCM Beteiligungs- und Grundbesitz-AG
Articles of Association
Katrhin von Woisky Member of the Management Board
Kathrin von Woisky was appointed as member of the Management Board of Beteiligungs- und Grundbesitz-Aktiengesellschaft as of November 1, 2020. She has been working for TLG IMMOBILIEN AG since July 2019, initially as Head of Accounting and since 1 November 2020 as Finance Director.
Following a commercial apprenticeship, Ms von Woisky studied business administration at the University of Cologne. She has many years of professional experience as an auditor with KPMG in Germany and the Netherlands and was subsequently responsible for Accounting resp. Finance in national and international groups, some of which listed, such as KPMG, Pelikan AG and Berlinovo Immobilien GmbH. Due to her work both as an auditor as well as in the (group) accounting departments of real estate companies, she brings in profound experience in the real estate industry.
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 been working for TLG IMMOBILIEN AG for over 24 years, of which 16 in leading positions. He currently holds the position of General Counsel.
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.
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)
* according to the information from TLG IMMOBILIEN AG as of 31st May 2018 - based on 136.802.552 shares
|M.M. Warburg||J. Moritz Rieser||Halten||3,40 EUR||04.05.2017|
|ODDO SEYDLER||Manuel Martin||Neutral||3,45 EUR||16.05.2017|
|EQUINET||Katharina Mayer||Neutral||3,25 EUR||15.08.2017|
|FIRST BERLIN||Ellis Acklin||ADD||3,36 EUR||17.08.2017|
|SRC RESEARCH||Stefan Scharff||Halten||3,25 EUR||17.05.2017|
|BANKHAUS BERENBERG||Kai Klose||Halten||3,40 EUR||11.05.2017|
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 general meeting 2020 - 8 October 2020
ANNUAL GENERAL MEETING
Annual General Meeting 2020
The Annual General Meeting 2020 of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft takes place on Thursday, 8 October 2020 (10 AM (CEST)) as a virtual Annual General Meeting
All important documents of the Annual General Meeting 2020 are available for download here:
Information in accordance with sec. 124a German Stock Corporation Act (Aktiengesetz, AktG)
|Convocation including agenda of the Annual General Meeting 2020||Download |
|Explanations regarding the Rights of Shareholders pursuant to Section 122 para. 2, Section 126 para. 1 and Section 127 of the German Stock Corporation Act as well as Article 2 Section 1 of the COVID-19 Mitigation Act||Download |
|Postal Vote||Download |
|Proxy to third parties||Download |
|Proxy and instructions to the proxies appointed by the company||Download |
|Revocation of proxy||Download |
|Articles of association (only available in German)||Download |
|Total number of shares and voting rights at the time of the convening of the Annual General Meeting||Download |
Documents for Agenda Points 1
|Explanation on agenda item 1 without a resolution||Download|
|WCM AG financial statement 2019 including the management report of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft (only available in German)||Download |
|Group annual report for 2019 including consolidated financial statements and Group management report of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft||Download |
|WCM AG Report of the Supervisory Board 2019 (only available in German)||Download |
|Report of the Management Board on disclosures pursuant Art. 289a para. 1, Art. 315a para. 1 of the German Commercial Code (HGB) as at December 31, 2019 (only available in German)||Download |
|Proposal of the Management Board for the appropriation of the net profits for 2019||Download |
Documents for Agenda Point 7
|Control and Profit and Loss Transfer Agreement between WCM AG and WCM Beteiligungs‑ und Grundbesitz‑Aktiengesellschaft and WCM Properties1 GmbH dated August 24, 2020 (only available in German)||Download|
|Financial statements WCM AG 2019 including the management report of WCM Beteiligungs und Grundbesitz Aktiengesellschaft (only available in German)||Download |
|Financial statements WCM AG 2018 including the management report of WCM Beteiligungs und Grundbesitz Aktiengesellschaft (only available in German)||Download |
|Financial statements WCM AG 2017 including the management report of WCM Beteiligungs und Grundbesitz Aktiengesellschaft (only available in German)||Download |
|Group annual report incl. group consolidated financial statements and group management report WCM AG 2019 (only available in German)||Download |
|Group annual report incl. group consolidated financial statements and group management report WCM AG 2018 (only available in German)||Download |
|Group annual report incl. group consolidated financial statements and group management report WCM AG 2017 (only available in German)||Download |
|Report prepared by the Management Board of WCM Beteiligungs‑ und Grundbesitz‑Aktiengesellschaft in accordance with Section 293a AktG (only available in German)||Download|