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. As the sole limited partner of DIC REI, Branicks Group AG announced this development following corresponding resolutions passed by the extraordinary general meetings of VIB Vermogen AG and Branicks Group AG on February 12 and 13, 2026. These earlier resolutions were contingent upon the approval of DIC REI's extraordinary general meeting.
With all three entities now having approved the agreements, the 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 have been obtained. This corporate action represents a significant step in the restructuring of Branicks Group AG's corporate framework and its relationship with subsidiary entities.
The implications of this corporate restructuring are substantial for the German real estate market, where Branicks Group AG operates as a leading specialist for office and logistics real estate as well as renewable assets. The company manages properties with a market value of EUR 10.7 billion across its Commercial Portfolio and Institutional Business segments as of September 30, 2025. The Commercial Portfolio segment focuses on 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 strategic sales.
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 deliver attractive dividend yields. The company maintains a national and regional real estate platform with nine offices across major German markets, including VIB Vermogen AG. More information about the company's operations and structure can be found at https://www.branicks.com.
This corporate consolidation occurs as Branicks Group AG maintains its commitment to sustainability, holding top positions in ESG-relevant ratings from Morningstar Sustainalytics and S&P Global CSA. The company is a signatory to both the UN Global Compact and the UN PRI network, with properties in its portfolio having received renowned sustainability certifications including DGNB, LEED, and BREEAM. The shares of Branicks Group AG trade on the Prime Standard of the German Stock Exchange under WKN: A1X3XX and ISIN: DE000A1X3XX4.
The completion of these agreements strengthens Branicks Group AG's corporate governance structure and clarifies control relationships within its corporate group. For investors and market observers, this development provides greater transparency regarding the flow of profits and decision-making authority between the listed parent company and its subsidiary entities. The restructuring may enhance operational efficiency and strategic alignment across the group's real estate portfolio, potentially improving long-term value creation for shareholders while maintaining the company's focus on sustainable real estate investments.
