Eröffnung: | - |
Veränderung: | - |
Volumen: | - |
Tief: | - |
Hoch: | - |
Hoch - Tief: | - |
Typ: | Aktien |
Ticker: | WCMK |
ISIN: | DE000A1X3X33 |
DGAP-Adhoc: WCM Beteiligungs- und Grundbesitz-AG:
- 74
DGAP-Ad-hoc: WCM Beteiligungs- und Grundbesitz-AG / Key word(s): Mergers & Acquisitions/Change of Personnel Ad-hoc Release pursuant to Article 17 Market Abuse Regulation: Decision to enter into a domination agreement with TLG IMMOBILIEN AG; Resignation of members of the supervisory board The domination agreement provides for the minority shareholders of WCM for the duration of the domination agreement to receive an annual compensation payment in the form a of a guarantee dividend in a gross amount of EUR 0.13 per share less any corporate income tax and solidarity surcharge at the prevailing rate for the relevant fiscal year. Further, minority shareholders shall receive a compensation offer for the acquisition of their WCM-shares against the issuance of new shares of TLG IMMOBILIEN AG with a nominal value of EUR 1.00 of the share capital with an exchange ratio of 4 new shares of TLG IMMOBILIEN AG for each 23 WCM-shares ("Compensation Offer"). The amount of the guarantee dividend and the exchange ratio of the Compensation Offer were set in accordance with applicable legal requirements and are based on the valuation of the enterprise value of TLG IMMOBILIEN AG and WCM. Further, the members of the supervisory board of WCM Mr. Rainer Laufs, chairman of the supervisory board, Mr. Bernd Günther, Dr. Christian Schede, Mr. Arthur Wiener and Mrs. Nicola Sievers have resigned from the the supervisory board with effect as of the end of the general assembly on 17 November 2017. Mr Karl Ehlerding remains a member of the supervisory board. The extraordinary general assembly on 17 November 2017 shall resolve on the reduction of the supervisory board to three members. Two new members to the supervisory board shall be appointed by this general assembly. These changes in the supervisory board of WCM are related to the takeover of WCM by TLG IMMOBILIEN AG and the entering into the domination agreement. Contact ISIN: DE000A1X3X33 Contact: Hubert Hesse Legal Department WCM AG Bleichstraße 64-66 60313 Frankfurt am Main Tel. +49 69 963 731 903 Email [email protected]
04-Oct-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | WCM Beteiligungs- und Grundbesitz-AG |
Bleichstr. 64-66 | |
60313 Frankfurt am Main | |
Germany | |
Phone: | +49 (0)69 963 7319-10 |
Fax: | +49 (0)69 963 7319-20 |
E-mail: | [email protected] |
Internet: | www.wcm.de |
ISIN: | DE000A1X3X33 |
WKN: | A1X3X33 |
Listed: | Regulated Market in Frankfurt (Prime Standard), Hamburg, Stuttgart; Regulated Unofficial Market in Munich, Tradegate Exchange |
End of Announcement | DGAP News Service |
|
615941 04-Oct-2017 CET/CEST
Die EQS Group ist ein führender internationaler Technologieanbieter für Digital Investor Relations, Corporate Communications und Compliance. Mehr als 8.000 Unternehmen weltweit sind dank der Anwendungen und Services in der Lage, komplexe nationale und internationale Informationsanforderungen, Meldepflichten und Richtlinien sicher, effizient und gleichzeitig zu erfüllen und Stakeholder weltweit zu erreichen.