WCM Beteiligungs- und Grundbesitz-AG

EX­EC­U­TIVE BOARD

Benjamin Mertens CFO - Member of the Executive Board

Benjamin Mertens is CFO and member of the Management Board of WCM AG since 1 September 2019. He has been active in the real estate industry for more than 10 years and has held the position of Head of Controlling at TLG IMMOBILIEN AG (majority shareholder of WCM AG) since 2014. Prior to that, he worked as a consultant for the tax consulting and auditing company Deloitte and as a controller in the CORPUS SIREO Group. Benjamin Mertens holds a Master of Business Administration (MBA) in Real Estate Management.

 

 

Dr. Thorsten Deblitz COO - Member of the Management Board

Thorsten Deblitz is COO and member of the Executive Board of WCM AG since 1 September 2019. Thorsten Deblitz has been a senior executive at TLG IMMOBILIEN AG for many years, now in the capacity of in-house lawyer and general counsel. He has 25 years of experience in the real estate industry.

 

 

 

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

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 Wenke Brückner 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 Wenke Brückner
0049 30 318685-924
vertrauensanwaelte-tlg@fs-pp.de

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 Wenke Brückner 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: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 2019

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 2018

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 2019 - 1 April 2020

Annual general meeting 2020 - 24 June 2020

Publication of half-yearly financial report 2020 - 13 August 2020

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

Mr. Oliver Sturhahn

ir(at)tlg.de

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

Hausvogteiplatz 12
D-10117 Berlin