Branicks Group AG
ISIN: DE000A1X3XX4
WKN: A1X3XX
10 October 2025 10:36AM

EQS-News: Branicks Group AG: Professor Dr Gerhard Schmidt elected Chariman of the Supervisory Board

Branicks Group AG · ISIN: DE000A1X3XX4 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 2211236

EQS-News: Branicks Group AG / Key word(s): Personnel
Branicks Group AG: Professor Dr Gerhard Schmidt elected Chariman of the Supervisory Board

10.10.2025 / 10:36 CET/CEST
The issuer is solely responsible for the content of this announcement.


Branicks Group AG: Professor Dr Gerhard Schmidt elected Chariman of the Supervisory Board

 

Frankfurt am Main, October 10, 2025

Press release of Branicks Group AG

 

Branicks Group AG: Professor Dr Gerhard Schmidt elected Chairman of the Supervisory Board

Frankfurt, 10 October 2025 – At its meeting today, the Supervisory Board of Branicks Group AG (Branicks), ISIN: DE000A1X3XX4, elected Professor Dr Gerhard Schmidt as its Chairman. Dr Angela Geerling has resigned from her position as a member of the Supervisory Board of Branicks Group AG for personal reasons. 

On behalf of the Supervisory Board and Management Board of Branicks Group AG, Professor Dr Schmidt warmly thanked Dr Geerling for her work for the company.

Professor Dr Schmidt is a lawyer, tax advisor and partner at the law firm Weil, Gotshal & Manges LLP. He has been a full member of the Supervisory Board of Branicks Group AG since 2002 and was most recently a member of the Audit Committee. Among other roles, he is also Chairman of the Supervisory Board of VIB Vermögen AG. 

 

About Branicks Group AG:
Branicks Group AG (formerly DIC Asset AG) is a leading German listed specialist for office and logistics real estate as well as renewable assets with over 25 years of experience in the real estate market and access to a broad investor network. Our basis is the national and regional real estate platform with nine offices in the ground in all major German markets (including VIB Vermögen AG). As of June 30, 2025, we managed properties with a market value of EUR 11.1 billion in the Commercial Portfolio and Institutional Business segments.

The Commercial Portfolio segment comprises real estate held for our own account. Here, we generate cash flows from stable rent revenues on long-term leases while also optimizing the value of our portfolio assets through active management and realizing gains from sales.

In the Institutional Business segment, we earn recurrent fees from real estate services we provide to national and international institutional investors by structuring and managing investment products that return attractive dividend yields.

The shares of Branicks Group AG are listed in the Prime Standard of the German Stock Exchange (WKN: A1X3XX / ISIN: DE000A1X3XX4).

The company is fully committed to sustainability and occupies top positions in ESG-relevant ratings such as Morningstar Sustainalytics and S&P Global CSA. The Branicks Group is also a signatory to the UN Global Compact and the UN PRI network. Properties in the Branicks portfolio have been awarded renowned sustainability certificates such as DGNB, LEED or BREEAM.

For more details, go to www.branicks.com

PR contact Branicks Group AG:

Stephan Heimbach

Neue Mainzer Straße 32-36

60311 Frankfurt am Main

Fon +49 69 9454858-1569

pr@branicks.com

 

IR contact Branicks Group AG:

Jasmin Dentz

Neue Mainzer Straße 32-36

60311 Frankfurt am Main

Fon +49 69 9454858-1492

ir@branicks.com

 

 



10.10.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: Branicks Group AG
Neue Mainzer Straße 32-36
60311 Frankfurt am Main
Germany
Phone: +49 69 9454858-1492
Fax: +49 69 9454858-9399
E-mail: ir@branicks.com
Internet: www.branicks.com
ISIN: DE000A1X3XX4, DE000A12T648, DE000A2GSCV5, DE000A2NBZG9
WKN: A1X3XX, A12T64, A2GSCV, A2NBZG
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Luxembourg Stock Exchange
EQS News ID: 2211236

 
End of News EQS News Service

2211236  10.10.2025 CET/CEST

Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.

The most important financial data at a glance
  2019 2020 2021 2022 2023 2024 2025e
Sales1 364,25 321,10 91,22 152,54 164,63 150,22 0,00
EBITDA1,2 146,15 144,96 165,10 194,40 164,50 147,20 0,00
EBITDA-Margin3 40,12 45,15 180,99 127,44 99,92 97,99 0,00
EBIT1,4 111,91 106,18 122,10 101,58 8,50 -288,70 0,00
EBIT-Margin5 30,72 33,07 133,85 66,59 5,16 -192,19 0,00
Net Profit (Loss)1 80,86 73,11 58,39 42,86 -70,70 -365,54 0,00
Net-Margin6 22,20 22,77 64,01 28,10 -42,95 -243,34 0,00
Cashflow1,7 64,84 67,43 43,40 158,86 97,05 54,84 0,00
Earnings per share8 1,13 0,88 0,71 0,38 -0,79 -3,36 -1,84
Dividend per share8 0,66 0,70 0,75 0,75 0,00 0,00 0,00
Quelle: boersengefluester.de and Company information
Explanation

1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de

Auditor: BDO

All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.

INVESTOR-INFORMATION
©boersengefluester.de
Branicks Group
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
A1X3XX DE000A1X3XX4 AG 155,60 Mio € 08.05.2006 9F2C4M6F+8C
* * *
PE 2026e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
-31,03 15,96 -1,95 -74,48 0,25 2,84 1,04
Dividends
Dividend '2023
in €
Dividend '2024
in €
Dividend '2025e
in €
Div.-Yield '2025e
in %
0,00 0,00 0,00 0,00%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
12.08.2026 20.05.2026 26.08.2026 06.11.2025 29.04.2026
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
-0,96%
1,86 €
ATH 31,59 €
-6,29% -6,48% -16,50% -21,10% -91,54%

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