VIB Vermögen AG Holds Successful AGM and Validates Agreement

VIB Vermögen AG recently held its virtual Annual General Meeting (AGM) on August 31, 2026, achieving approval for all resolutions proposed by the Supervisory and Executive Boards. The meeting saw over 85% participation of its voting shareholders. Both Executive and Supervisory Board members were discharged for the 2025 fiscal year, and new Supervisory Board members, Dr. Matthias Danne and Dr. Johannes Conradi, were elected.

A dividend of EUR 0.04 per share was also approved, aiming for corporate financing flexibility. Furthermore, the company confirmed the control and profit transfer agreement with DIC Real Estate Investment GmbH & Co. KGaA has become effective following its registration. Shareholders now have until the end of October 2026 to declare their acceptance of a share exchange offer.