VIB Vermogen AG Shareholders Approve Key Corporate Governance and Strategic Agreements

The extraordinary general meeting of VIB Vermogen AG concluded with shareholders approving all proposed resolutions by substantial margins, with 88.55% of the company’s voting share capital represented in the virtual proceedings. The meeting addressed two critical agenda items that will reshape the company’s governance structure and strategic partnerships.

Under the first agenda item, shareholders approved the conclusion of a control and profit transfer agreement between DIC Real Estate Investments GmbH & Co. Kommanditgesellschaft auf Aktien and VIB Vermogen AG. This agreement establishes formal mechanisms for profit distribution and corporate control between the entities, potentially streamlining operations and creating more efficient capital allocation structures within the real estate investment framework.

The second agenda item resulted in approval for reducing the size of the Supervisory Board and implementing corresponding amendments to the company’s Articles of Association. This governance change reflects a strategic move toward more agile decision-making processes within the company’s oversight structure, potentially allowing for quicker responses to market opportunities in the competitive commercial real estate sector where VIB has operated for over three decades.

VIB Vermogen AG specializes in developing, acquiring, and managing modern commercial properties with sustainable profitability, focusing primarily on logistics, light industrial, and office asset classes. The company employs a comprehensive 360-degree approach that encompasses direct acquisitions, in-house developments, redensification projects, property management services for institutional investors, and strategic stakes in companies with real estate assets. This diversified business model has supported the company’s market presence since its shares began trading on Munich’s m:access and Frankfurt’s Open Market exchanges in 2005.

The detailed voting results from the extraordinary general meeting and related documentation are available through the company’s investor relations portal at https://vib-ag.de/investor-relations. These approvals represent significant milestones in VIB’s corporate development, potentially enhancing operational synergies with DIC Real Estate Investments while creating a more streamlined governance framework to support the company’s continued focus on sustainable commercial property investments across Germany.

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