VIB Vermogen AG Shareholders Approve Major Corporate Restructuring

In a significant corporate development, VIB Vermogen AG held a successful extraordinary general meeting on February 12, 2026, where shareholders overwhelmingly approved key resolutions that will reshape the company's governance and strategic direction. With 88.55% of voting share capital represented, the virtual meeting saw substantial support for two critical agenda items: the approval of a control and profit transfer agreement with DIC Real Estate Investments GmbH & Co. Kommanditgesellschaft auf Aktien, and a reduction in the size of the Supervisory Board along with corresponding amendments to the Articles of Association. These decisions mark a pivotal moment for the German real estate specialist, potentially signaling deeper integration with DIC Real Estate Investments and streamlined corporate oversight.

VIB Vermogen AG, a medium-sized company with over three decades of market experience, specializes in developing, acquiring, and managing modern commercial properties with a focus on logistics, light industrial, and office asset classes. The company's comprehensive business model encompasses direct acquisitions, in-house developments, redensification projects, and property management services for institutional investors, operating under what it describes as a "360-degree approach." Since 2005, VIB shares have been traded on both the Munich (m:access) and Frankfurt (Open Market) stock exchanges, with detailed voting results and further documents from the meeting published on the company's investor relations portal at https://vib-ag.de/investor-relations, accessible through the NEWMEDIAWIRE platform.

The approval of the control and profit transfer agreement with DIC Real Estate Investments represents a strategic alignment that could enhance VIB's operational capabilities and market positioning in Germany's competitive real estate sector. This corporate restructuring comes at a time when sustainable commercial property development is increasingly valued, and VIB's emphasis on "sustainably profitable" properties positions it well within evolving market trends. The company's headquarters in Neuburg an der Donau continues to serve as its operational base, with investor relations available through established channels including email at ir@vib-ag.de and the original release viewable on www.newmediawire.com, providing transparency about these governance changes that will likely influence the company's trajectory in the coming years.