The extraordinary general meeting of VIB Vermogen AG, held virtually on February 12, 2026, resulted in shareholders approving two significant resolutions proposed by the company's supervisory and management boards. With 88.55% of the voting share capital represented, the meeting demonstrated strong shareholder participation in decisions that will reshape the company's corporate 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 a formal control relationship between the entities, potentially streamlining decision-making processes and aligning profit distribution mechanisms. Such agreements in German corporate law typically create integrated groups where the controlling company directs the controlled company's operations while assuming profit and loss responsibility.
The second approved resolution involved reducing the size of VIB's supervisory board and making corresponding amendments to the company's Articles of Association. This governance change suggests an effort to create a more agile decision-making body while potentially reducing administrative costs. The specific reduction in board seats was not detailed in the announcement, but such moves often reflect evolving corporate governance best practices or responses to changing regulatory requirements.
The importance of these approvals extends beyond procedural corporate matters. For VIB Vermogen AG, a company specializing in commercial property development and management with over 30 years of market experience, the control agreement with DIC Real Estate Investments represents a strategic alignment that could enhance operational coordination and financial integration. The company's focus on logistics, light industrial, and office properties positions it in segments that have shown resilience and growth potential in recent years.
For investors and industry observers, these developments signal VIB's ongoing evolution in a competitive real estate market. The company's broad-based business model encompasses property acquisition, in-house development, redensification projects, and property management services for institutional investors. The approved changes may facilitate more efficient execution of this 360-degree approach while potentially strengthening relationships with investment partners.
The detailed voting results and related documents from the extraordinary general meeting are available through the company's investor relations portal at https://vib-ag.de/investor-relations. VIB Vermogen AG shares have been listed on Munich's m:access and Frankfurt's Open Market exchanges since 2005, providing public market investors exposure to the company's portfolio of modern, sustainably profitable commercial properties.
