DWH Deutsche Werte Holding AG: Successfully completed Annual General Meeting indicates future direction

Berlin (pta017/12.09.2019/10:12 UTC+2) At the Annual General Meeting of DWH Deutsche Werte Holding AG on 29 August 2019, the Board of Management and the Supervisory Board informed the shareholders about the 2018 financial year and reported about current developments. Important and fundamental topics were addressed and implemented with the nomination of a second Management Board member in April 2018.

All resolutions proposed by the Management Board and the Supervisory Board on the agenda points were accepted.

Developments in stock exchange listing

At the end of 2018, preparations were in full swing for the restructuring of the Vienna Stock Exchange, which was completed at the beginning of 2019 and from which DWH clearly benefited. Since January 2019, Deutsche Werte Holding has been the largest issuer in the new "direct market plus" segment of the Vienna MTF.

One advantage was that DWH was able to present itself successfully thanks to increased media attention and a large number of events. The share price and the daily transaction volume have risen again since the listing.

Future-oriented investments

DWH Deutsche Werte Holding AG invested in a photovoltaic project in April of this year. The Greek company MAXIMUS TERRA S.A., in which DWH has held a stake since April, is currently planning 200 MW of photovoltaic licenses. Due to the profit margins, the energy sector will continue to be a very lucrative investment option for Deutsche Werte Holding in the future. As indicated at the Annual General Meeting in August, the next investment is expected to take place in the next 6 months.

"Thanks to the successful investment in renewable energies and the urgency of the subject and the extraordinary press coverage, we are in principle receiving new investment offers from all areas on a weekly basis. At present, we are focusing on the most lucrative offers - and we act independently of the industry. We are already negotiating contracts for a number of projects," says René Pernull, member of the Executive Board, commenting on the current situation.

Election of the Supervisory Board

Both the Chairman of the Supervisory Board, Mr. Björn Schillberg, and his deputy, Mr. Markus Dormann and Mr. Daniel von Moos, were re-elected. They will therefore act as a controlling body of DWH AG for a further five years.

About DWH AG

In addition to its involvement in the real estate segment, Deutsche Werte Holding is now increasingly investing its capacities in the development of investment potential in companies. The focus is on medium-sized companies and hidden champions with sustainable business models and production processes. These investments enable the partners to shape Europe's economy in the long term and to accelerate the transformation process towards clean production and energy generation processes.

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Emitter:	DWH Deutsche Werte Holding AG Hubertusallee 42-44 14193 Berlin Germany
Contact Person:	René Pernull
Phone:	+49 30 12089521-0
E-Mail:	press@dwhag.com
Website:	www.dwhag.com
ISIN(s):	DE000A0B6NF2 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Direct Market Plus)