Investor Relations

Disclaimer

DWH Deutsche Werte Holding AG makes every effort to ensure the currency and correctness of the information and data presented on its website. Nevertheless, we refuse explicitly to accept any liability or warranty for the scope, currency, correctness, or completeness of the presented information and data. This applies likewise to all other websites referenced by our hyperlinks. DWH Deutsche Werte Holding AG is equally not responsible for the content of such hyperlinked websites. DWH Deutsche Werte Holding AG reserves the right to amend or supplement the presented information and data without prior notification.

The website may present forecasting information based on the management’s present assumptions and prognoses. A wide range of known and unknown risks, uncertainties, and other factors may entail significant differences between these estimates and the actual findings, financial situation, and corporate development. The company accepts no obligation to perpetuate forecasts and adjust them to future findings and trends.

The contents of the DWH Deutsche Werte Holding AG website is protected by copyright. None of the presented information or data, specifically the copy, sections of copy, or image material, may be duplicated without the prior consent of DWH Deutsche Werte Holding AG. Excluded are the copy and image material marked explicitly for distribution in the Press section.

None of the information on this website depicts a request to purchase a share in DWH Deutsche Werte Holding AG, nor does it request any other dealings with shares.

DWH Deutsche Werte Holding AG accepts no liability for any direct or indirect damage, including lost profits, incurred as a result of the information provided on this website.

Profile

DWH Deutsche Werte Holding AG invests in real values. This includes investments in medium-sized companies from the European economic area with visible development potential as well as residential and commercial real estate in sought-after locations with a focus on selected A and B cities.

After an intensive due diligence, DWH AG acquires a significant stake in medium-sized companies. The focus is on market players that have a recognisable development potential and influence Europe as a business location. In times of digital, social and ecological transformation processes, we regard corporate investments as an investment in the future. At the same time, we are always aware of the responsibility of our actions as investors. For this reason, DWH investments are made under the slogan 'Promoting real values'. This refers to substantial, crisis-proof business models that generate real added value for the population in Europe. Our commitment to renewable energies is only the first step towards fair, clean working and production processes for tomorrow's economy.

Corporate dates

Key dates of all kinds are announced in binding form eight weeks in advance.

Dates from the year 2018:

Publication of the half-year financial statement 2018
Date: 18.09.2018

Dividend payment date
Date: 07.09.2018

Cut-off date for dividends
Date: 06.09.2018

Ex-dividend day
Date: 05.09.2018

General meeting for the financial year 2017, Berlin
Date: 30.08.2018

Cut-off date for the general meeting
Date: 20.08.2018

20. April 2018
Location: Berlin
Subject:Publication of the annual financial statement 2017

27. Februar 2018
Location: Berlin
Subject: Ongoing review of a real estate portfolio

Dates from the years 2013–2017::

06. Dezember 2017
Location: Berlin
Subject: Start of trading of DWH shares on the Wiener stock exchange

29. November 2017
Location: Berlin
Subject: General meeting for the financial year 2016

14. September 2016
Location: Berlin
Subject: General meeting for the financial year 2015

8. Januar 2016
Location: Berlin
Subject: Change of the executive board

13. Januar 2015
Location: Berlin
Subject: General meeting for the financial year 2014

25. Juli 2014
Location: Berlin
Subject: General meeting for the financial year 2013

22. Mai 2013
Location: Berlin
Subject: General Meeting for the financial year 2012

Financial Reports

You can download our last financial report as a PDF here:

Corporate Governance

Essential elements of a practiced corporate governance culture are high transparency for all shareholders and the sustained increase of corporate value. This includes an efficient collaboration between all corporate bodies, the safeguarding of shareholder interests, and an open communication.

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