WCM Beteiligungs- und Grundbesitz-AG

EX­EC­U­TIVE BOARD

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).

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 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
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 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: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 2020

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 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:

Voting Results (only available in German)Download
Presentation of the Management Board (only available in German)Download

Information in accordance with sec. 124a German Stock Corporation Act (Aktiengesetz, AktG)

Convocation including agenda of the Annual General Meeting 2020Download
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 ActDownload 
Postal VoteDownload 
Proxy to third partiesDownload 
Proxy and instructions to the proxies appointed by the companyDownload 
Revocation of proxyDownload 
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 MeetingDownload 

Documents for Agenda Points 1

Explanation on agenda item 1 without a resolutionDownload
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-AktiengesellschaftDownload
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 2019Download

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

IN­VES­TOR RE­LA­TI­ONS Contact

ir(at)tlg.de

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

Hausvogteiplatz 12
D-10117 Berlin