The extraordinary general meeting of DIC Real Estate Investments GmbH & Co. Kommanditgesellschaft auf Aktien (DIC REI) has approved control and profit transfer agreements with VIB Vermogen AG and Branicks Group AG, completing a series of corporate resolutions that began earlier this month. As the sole limited partner of DIC REI, Branicks Group AG announced the successful conclusion of today's meeting, which followed corresponding resolutions passed by the extraordinary general meetings of VIB Vermogen AG and Branicks Group AG on February 12 and 13, 2026. These approvals were contingent upon DIC REI's consent, which has now been secured.
This development means all necessary resolutions for registering the control and profit transfer agreements between VIB Vermogen AG and DIC REI, as well as between Branicks Group AG and DIC REI, in the commercial register are now in place. The agreements represent a significant consolidation within Germany's real estate sector, involving key players with substantial market presence. Branicks Group AG, formerly known as DIC Asset AG, is a leading German listed specialist for office and logistics real estate as well as renewable assets, boasting over 25 years of experience in the real estate market and access to a broad investor network.
The company's operations are supported by a national and regional real estate platform with nine offices across all major German markets, including VIB Vermogen AG. As of September 30, 2025, Branicks managed properties with a market value of EUR 10.7 billion in its Commercial Portfolio and Institutional Business segments. The Commercial Portfolio segment comprises real estate held for the company's own account, generating cash flows from stable rent revenues on long-term leases while optimizing portfolio value through active management and sales gains. In the Institutional Business segment, Branicks earns recurrent fees by providing real estate services to national and international institutional investors, structuring and managing investment products that offer attractive dividend yields.
The implications of these agreements are multifaceted, potentially streamlining corporate governance and enhancing operational synergies among the entities involved. For investors and the industry, this consolidation may lead to improved portfolio management and increased efficiency in real estate investments, particularly in the office and logistics sectors. The company's commitment to sustainability, evidenced by top positions in ESG-relevant ratings such as Morningstar Sustainalytics and S&P Global CSA, and its status as a signatory to the UN Global Compact and the UN PRI network, adds a layer of strategic importance to these corporate moves. Properties in the Branicks portfolio have been awarded renowned sustainability certificates such as DGNB, LEED, or BREEAM, aligning with growing investor demand for environmentally responsible assets.
For more details on Branicks Group AG, visit https://www.branicks.com. The shares of Branicks Group AG are listed in the Prime Standard of the German Stock Exchange, with WKN: A1X3XX and ISIN: DE000A1X3XX4. This approval marks a pivotal step in the company's strategic alignment, potentially influencing its market position and investor relations in the coming years, as it continues to navigate the evolving real estate landscape in Germany and beyond.
