Branicks Seeks Shareholder Nod for VIB Takeover and €50M Capital Hike

Branicks Group AG, a leading German real estate specialist formerly known as DIC Asset AG, has called an extraordinary virtual general meeting for February 13, 2026, to seek shareholder approval for two critical corporate actions. The primary agenda involves ratifying a control and profit transfer agreement (BGAV VIB) between its wholly-owned subsidiary, DIC Real Estate Investments GmbH & Co. KGaA (DIC REI), as the controlling entity, and VIB Vermögen AG (VIB) as the controlled company. This strategic move is part of a broader consolidation effort, with VIB holding its own shareholder meeting the day prior to approve the agreement. To facilitate this transaction, Branicks is proposing to create conditional capital of up to EUR 50,139,306.00, which would authorize the issuance of up to 50,139,306 new shares. These shares are intended as compensation for VIB's outside shareholders who accept the offer, exchanging their VIB holdings for Branicks equity at a predetermined ratio, but only if treasury shares are insufficient for the buyout.

Simultaneously, shareholders will vote on a separate control and profit transfer agreement that formalizes Branicks' own controlling relationship with DIC REI, further streamlining the corporate structure. The company, which manages a portfolio valued at EUR 10.7 billion across office, logistics, and renewable assets, emphasizes its commitment to sustainability, holding top ESG ratings and certifications like DGNB and LEED. All relevant documents have been published on the Bundesanzeiger and the company's website, where further information is available. For comprehensive details, stakeholders are directed to the company's investor relations page, and the original announcement can be viewed on www.newmediawire.com, ensuring transparency and access to all pertinent data for informed decision-making.

This corporate restructuring underscores Branicks' aggressive growth strategy in the German real estate market, leveraging its 25-year expertise and extensive network. The conditional capital increase is a tactical financial mechanism designed to absorb VIB's outside ownership seamlessly, potentially expanding Branicks' asset base and market influence. As a Prime Standard-listed entity on the German Stock Exchange, these resolutions could significantly impact shareholder value and corporate governance. The integration of VIB, which is part of Branicks' regional platform, may enhance operational synergies and portfolio diversification. Investors and market analysts will closely watch these developments, as they reflect broader trends of consolidation in the European real estate sector, where scale and efficiency are increasingly vital for competitive advantage and sustainable returns.