ARCHIVE AN­NUAL GEN­ERAL MEET­INGS

All Documents for the past and upcoming annual general meetings (AGM) are available in this section for download (Documents in German - please contact us if English Versions are required)

 

 

AN­NUAL GEN­ERAL MEET­ING 2018

The Annual General Meeting 2018 of our company took place at Asanta, Wilmersdorfer Str. 141, 10585 Berlin, Germany, on Wednesday, 6 June 2018, at 11:00 am (CEST = Central European Summer Time).

All important documents of the 2018 Annual General Meeting are available for download here:

1 Invitation AGM 2018 (only available in German)Download
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
Voting results
1 Overview voting results (only available in German)Download
Documents for Agenda Point 1
1 WCM Group annual report 2017 (only available in German)Download
2 WCM AG Annual report 2017 (only available in German)Download
3 WCM AG Report of the Supervisory Board 2017 (only available in German)Download
4 Explanation on agenda item 1 without a resolutionDownload
Documents for Agenda Point 5
About Sascha Hettrich FRICS (only available in German)Download
About Helmut Ullrich (only available in German)Download
About Frank D. Masuhr (only available in German)Download

EX­TRA­OR­DI­NARY GEN­ERAL MEET­ING 2017

 

 

Summary of the invitation [87.73 KB]Download
Articles of association [151.11 KB] Download

Vot­ing overview WCM Ex­tra­or­di­nary Gen­eral Meet­ing 2017

Voting overview WCM Extraordinary General Meeting 2017 (German only) [34.81 KB]Download

Doc­u­ments for agenda item 1

1 Domination Agreement between TLG IMMOBILIEN and WCM [107.25 KB]Download
2 Joint Report of the Management Board of WCM and TLG IMMOBILIEN [3.72 MB] Download
3 Expert Report for the Domination Agreement from ValueTrust Financial Advisors SE [3.50 MB] Download
4 Report on the audit of the Domination Agreement between TLG IMMOBILIEN and WCM [3.18 MB] Download
5 Jahresabschluss und Lagebericht der WCM für das Geschäftsjahr 2014 (Only available in German) [312.89 KB] Download
6 Konzernabschluss und Konzernlagebericht der WCM für das Geschäftsjahr 2014 (Only available in German) [340.54 KB]     Download
7 Jahresabschluss und Lagebericht der WCM für das Geschäftsjahr 2015 (Only available in German) [479.37 KB]Download
8 Konzernabschluss und Konzernlagebericht der WCM für das Geschäftsjahr 2015 (Only available in German) [646.34 KB] Download
9 Jahresabschluss und Lagebericht der WCM für das Geschäftsjahr 2016 (Only available in German) [2.30 MB]     Download
10 Konzernabschluss und Konzernlagebericht der WCM für das Geschäftsjahr 2016 (Only available in German) [2.59 MB] Download
11 Jahresabschluss und Lagebericht der TLG IMMOBILIEN für das Geschäftsjahr 2014 (Only available in German) [905.79 KB] Download
12 Konzernabschluss und Konzernlagebericht der TLG IMMOBILIEN für das Geschäftsjahr 2014 (Only available in German) [1.30 MB]Download
13 Jahresabschluss und Lagebericht der TLG IMMOBILIEN für das Geschäftsjahr 2015 (Only available in German) [1.54 MB] Download
14 Konzernabschluss und Konzernlagebericht der TLG IMMOBILIEN für das Geschäftsjahr 2015 (Only available in German) [1.16 MB]Download
15 Jahresabschluss und Lagebericht der TLG IMMOBILIEN für das Geschäftsjahr 2016 (Only available in German) [960.45 KB] Download
16 Konzernabschluss und Konzernlagebericht der TLG IMMOBILIEN für das Geschäftsjahr 2016 (Only available in German) [903.91 KB] Download

DOC­U­MENTS FOR AGENDA ITEM 7

Curriculum Vitae of Mr. Michael Zahn (Only available in German) [251.08 KB]Download
Curriculum Vitae of Mr. Helmut Ullrich (Only available in German) [199.19 KB]Download

AN­NUAL GEN­ERAL MEET­ING 2017

The Annual General Meeting 2017 of our company took place at the Ludwig-Erhard-Haus, Fasanenstraße 85, 10623 Berlin, Germany, on Tuesday, July 4, 2017, at 11:00 am (CEST = Central European Summer Time).

All important documents of the 2017 Annual General Meeting is available for download here.

SHARE­HOLDER MEET­ING 2016

1 Agenda of the Annual General Meeting (with the motion to amend the agenda having been integrated),
June July 2016 [350.95 KB]
Download
2 Invitation to the Annual General Meeting 2016, June 2016 [182.78 KB] Download
3 Motion to amend the agenda, July 2016 (German version only) [241.39 KB]Download
4 Registering shares and ordering an admission ticket to Annual General Meeting 2016 [24.83 KB]Download
5 Issue of proxy and voting instructions to the Company's proxies [204.98 KB] Download
6 Power of attorney for a third party [83.27 KB]Download
7 Revocation of power of attorney [84.16 KB]Download
8 Explanations regarding the rights of the shareholders (German Version only) [386.34 KB]Download
9 Articles of associations (German version only) [55.86 KB]Download
Total number of shares and voting rights at the time of convening the Annual General Meeting
(German version only) [61.43 KB]
Download

ON AGENDA ITEM 1 - 2016

1 Annual report 2015 with the consolidated financial statements as of December 31, 2015,
the Group management report for financial year 2015 and the report of the Supervisory Board [6.74 MB]
Download
2 Adopted annual financial statements as of December 31, 2015 and the management report for financial year 2015
 (German version only) [479.37 KB]
Download
3 Explanatory report by the Management Board regarding the information pursuant to §§ 289 (4),
315 (4) of the German Commercial Code (HGB) for financial year 2015 (German version only) [2.18 MB]
Download
4 Explanation regarding agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act
(German version only) [29.72 KB]
Download

ON AGENDA ITEM 6 - 2016

Written report of the Management Board on agenda item 6 (German version only) [1.83 MB]Download

ON AGENDA ITEM 9 - 2016

Written report of the Management Board pursuant to § 203 (2) sentence 2 in conjunction with § 186
(4) sentence 2 of the German Stock Corporation Act on agenda item 9 (German version only) [2.70 MB]
Download

ON AGENDA ITEM 10 - 2016

Written report of the Management Board pursuant to § 221(4) sentence 2 in conjunction with § 186 (4)
sentence 2 of the German Stock Corporation Act on agenda item 10 (German version only) [2.70 MB]
Download

SHARE­HOLDER MEET­ING 2014

WCM TO HV Dezember 2014 [99.43 KB]Download
Vollmacht an Dritte WCM oHV 2014 [40.56 KB] Download
Vollmacht und Weisung WCM oHV 2014 [92.75 KB]Download
Widerruf Vollmacht WCM oHV 2014 [42.12 KB]Download
Jahresabschluss 2013 [547.83 KB]Download
AR Bericht WCM 2013 [352.51 KB]Download
Aktionärsrechte [44.38 KB]Download
TO WCM TOP Kroschke [36.75 KB]Download
Hauptversammlung Bericht des Vorstands zum Bezugsrechtsausschluss [167.28 KB]Download
Bericht NAV 18.12.2014 [1.47 MB]Download
Bericht Sacheinlage 18.12.2014 [4.25 MB]Download
Abstimmungsergebnisse HV WCM 2014 [38.03 KB]Download

SHARE­HOLDER MEET­ING 2013

Abstimmungsergebnisse Januar 2013 [981.75 KB]Download
Bericht HV WCM AG [5.55 KB] Download
HV WCM Rede Schumann 29 Januar 2013 [67.18 KB] Download
Einladung HV WCM AG [478.46 KB] Download
Abstimmungsergebnisse August 2013 [47.95 KB]Download
Bericht AR WCM 2012 0002 [3.25 MB] Download
HV Rede Schumann Druckfassung [87.71 KB] Download
JA WCM 2012 [612.43 KB]Download