Deutsche Wohnen AG Frankfurt am Main (ISIN DE000A0HN5C6 / WKN A0HN5C) Settlement Offer to the Minority Shareholders of GSW Immobilien AG Berlin, Germany - ISIN DE000GSW1111 -Domination Agreement • September 4th, 2014 • Deutsche Wohnen AG
On April 30, 2014, Deutsche Wohnen AG, Frankfurt am Main, Germany, entered into a domination agreement (the “Domination Agreement”) with GSW Immobilien AG, Berlin, Germany. This Agreement was approved by the general meeting of Deutsche Wohnen AG on June 11, 2014 and by the general meeting of GSW Immobilien AG on June 18, 2014. Following the registration of the Domination Agreement with the commercial register of Charlottenburg in Berlin on September 4, 2014, the Domination Agreement entered into force.
AD-HOC ANNOUNCEMENTDomination Agreement • April 29th, 2015
Agreement on the conclusion of a domination agreement be- tween VMS Deutschland Holdings GmbH and MeVis Medical Solutions AG
TLG IMMOBILIEN AG Berlin - ISIN DE000A12B8Z4/WKN A12B8Z - Settlement Offer to Minority Shareholders of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft Frankfurt am Main, Germany - ISIN DE000A1X3X33/WKN A1X3X3 -Domination Agreement • February 12th, 2018 • TLG Immobilien Ag
On October 6, 2017, TLG IMMOBILIEN AG, Berlin, Germany, entered into a domination agreement (the “Domination Agreement”) with WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft, Frankfurt am Main, Germany (“WCM AG”). This Domination Agreement was approved by the shareholders’ meetings of TLG IMMOBILIEN AG and WCM AG on November 22, 2017 and November 17, 2017, respectively. Following the registration of the Domination Agreement in the commercial register of the local court (Amtsgericht) of Frankfurt am Main, Germany, on February 9, 2018, the Domination Agreement entered into force.
Draft Domination Agreement dated March 13, 2024Domination Agreement • March 18th, 2024
Domination Agreement dated [•] 2020 DOMINATION AGREEMENTDomination Agreement • May 19th, 2020
ValueTrust acted as valuation expert to TLG and WCM on the Domination AgreementDomination Agreement • November 21st, 2017
TLG IMMOBILIEN AG (“TLG”) and WCM Beteiligungs- und Grundbesitz-AG (“WCM“) have concluded a Domination Agreement following the public tender offer whereby TLG acquired approx. 86% of WCM’s shares. In this context, ValueTrust acted as valuation expert to the Executive Boards of TLG and WCM and assessed the reasonableness of the determined compensation in TLG shares (exchange ratio) and the guaranteed dividend. In connection with this task, ValueTrust reviewed and analyzed the business plan and other information material and performed a valuation of TLG and WCM in accordance with the valuation standard of the Institute of Public Auditors in Germany (IDW S 1). Furthermore, ValueTrust discussed the valuation results with the management of both companies as well as with the court-appointed auditor.
NOT FOR DISTRIBUTION, PUBLICATION OR FORWARDING, EITHER DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDIC- TION IN WHICH SUCH DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL.Domination Agreement • February 9th, 2018
Berlin, 9 February 2018 – Today, the domination agreement entered into between TLG IMMOBILIEN AG and WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft (WCM AG) on 6 October 2017 was registered in the commercial register of the local court (Amtsgericht) of Frankfurt/Main. Thus, the Domination Agree- ment, with TLG IMMOBILIEN AG as the controlling entity, and WCM AG as the controlled entity has entered into force. The shareholders’ meetings of TLG IMMOBILIEN AG and WCM AG had already approved the domination agreement with large majorities on 22 November 2017 and 17 November 2017, respectively.
Domination AgreementDomination Agreement • March 31st, 2010
Deutsche Börse indirectly holds 100% of the shares in Clearstream Banking. NOW THEREFORE, the parties hereby enter into the following Domination Agreement:
Domination AgreementDomination Agreement • April 30th, 2014
Deutsche Wohnen AG, Frankfurt am Main, registered with the commercial register of the local court of Frankfurt am Main under docket number HRB 42388
