EQS-News: VIB Vermögen AG: Extraordinary General Meeting on 12 February 2026
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EQS-News: VIB Vermögen AG
/ Key word(s): Real Estate/AGM/EGM
VIB Vermögen AG: Extraordinary General Meeting on 12 February 2026 Neuburg a. d. Donau, 6 January 2026. VIB Vermögen AG (‘VIB’), ISIN: DE000A2YPDD0, invites its shareholders to a virtual extraordinary general meeting on 12 February 2026 at 10:00 a.m. The relevant documents were published in the Bundesanzeiger and on the VIB website today. The main reason for this is the resolution on the approval of the control and profit transfer agreement (‘BGAV VIB’) between the company and DIC Real Estate Investments GmbH & Co. KGaA (‘DIC REI’), a wholly owned subsidiary of BRANICKS Group AG (“BRANICKS”), as the controlling company, and VIB as the controlled company on 5 January 2026. The appropriate compensation payment and exchange ratio provided for in the BGAV VIB for the settlement of VIB's outside shareholders in exchange for BRANICKS shares, based on the valuation report jointly commissioned by both companies, was confirmed today by the court-appointed expert auditor. VIB has published further information on this matter on its website at https://vib-ag.de/en/investorrelations/#general_meeting .
About VIB Vermögen AG: VIB Vermögen AG is a medium-sized company specialising in the development, acquisition and management of modern and sustainably profitable commercial properties, which has been operating successfully on the market for more than 30 years. The focus is on properties in the logistics & light industrial and office asset classes. Since 2005, VIB shares have been listed on the Munich (m:access) and Frankfurt (Open Market) stock exchanges. In addition to direct acquisitions, VIB's broad-based business model also covers the entire spectrum of in-house developments and redensification projects as part of a 360-degree approach: On the one hand, VIB Vermögen AG acquires already let properties, and on the other hand, it develops new properties from scratch in order to add them to its own portfolio on a permanent basis and generate rental income from them. At the same time, sales are part of the overall strategy. In addition, VIB offers comprehensive services and solutions in the field of property management for institutional investors and holds stakes in companies with real estate assets.
Contact: Investor Relations: VIB Vermögen AG Tilly-Park 1 86633 Neuburg/Donau, Germany Tel.: +49 (0)8431 9077-949 Fax: +49 (0)8431 9077-1949 ir@vib-ag.de
06.01.2026 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. |
| Language: | English |
| Company: | VIB Vermögen AG |
| Tilly-Park 1 | |
| 86633 Neuburg/Donau | |
| Germany | |
| Phone: | +49 (0)8431 / 9077 949 |
| Fax: | +49 (0)8431 / 9077 1949 |
| E-mail: | ir@vib-ag.de |
| Internet: | www.vib-ag.de |
| ISIN: | DE000A2YPDD0 |
| WKN: | A2YPDD |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Munich (m:access), Stuttgart, Tradegate Exchange |
| EQS News ID: | 2255292 |
| End of News | EQS News Service |
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2255292 06.01.2026 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 | ||||||||
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025e | 2026e | ||
| Sales1 | 94,21 | 87,11 | 88,46 | 81,93 | 82,33 | 98,00 | 0,00 | |
| EBITDA1,2 | 94,55 | 80,82 | 81,17 | 191,20 | 154,41 | 0,00 | 0,00 | |
| EBITDA-Margin3 | 100,36 | 92,78 | 91,76 | 233,37 | 187,55 | 0,00 | 0,00 | |
| EBIT1,4 | 94,22 | 51,38 | 49,72 | 162,25 | 14,61 | 0,00 | 0,00 | |
| EBIT-Margin5 | 100,01 | 58,98 | 56,21 | 198,04 | 17,75 | 0,00 | 0,00 | |
| Net Profit (Loss)1 | 67,27 | 31,04 | 54,70 | 130,84 | 43,09 | 0,00 | 0,00 | |
| Net-Margin6 | 71,40 | 35,63 | 61,84 | 159,70 | 52,34 | 0,00 | 0,00 | |
| Cashflow1,7 | 65,32 | 74,95 | 67,81 | 74,74 | 91,19 | 0,00 | 0,00 | |
| Earnings per share8 | 2,44 | 1,08 | 1,90 | 3,92 | 1,09 | 0,78 | 0,64 | |
| Dividend per share8 | 0,75 | 0,85 | 0,00 | 0,00 | 0,04 | 0,04 | 0,77 | |
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 | ||||||
| VIB Vermögen | ||||||
| WKN | ISIN | Legal Type | Marketcap | IPO | Recommendation | Plus Code |
| A2YPDD | DE000A2YPDD0 | AG | 322,61 Mio € | 28.11.2005 | Halten | 8FWHP5F2+92 |
| PE 2027e | PE 10Y-Ø | BGFL-Ratio | Shiller-PE | PB | PCF | KUV |
| 13,75 | 14,02 | 0,98 | 4,99 | 0,37 | 3,54 | 3,92 |
|
Dividend '2023 in € |
Dividend '2024 in € |
Dividend '2025e in € |
Div.-Yield '2025e in % |
| 0,00 | 0,04 | 0,04 | 0,41% |
| Annual General Meeting | Q1-figures | Q2-figures | Q3-figures | Annual press conference |
| 06.08.2025 | - | 14.08.2025 | - | 29.04.2026 |
| Distance 60-days-line | Distance 200-days-line | Performance YtD | Performance 52 weeks | IPO |
| -5,41% | +12,74% | -5,17% | +10,20% | +62,00% |
Founded in 2013 by Gereon Kruse, the financial portal boersengefluester.de is all about German shares - with a clear focus on second-line stocks. In addition to traditional editorial articles, the site stands out in particular thanks to a large number of self-developed analysis tools. All tools are based on a completely self-maintained database for more than 650 shares. As a result, boersengefluester.de produces Germany's largest profit and dividend forecast.
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