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FAQ: Branicks Group AG Extraordinary General Meeting on 13 February 2026

By NewsRamp Editorial Team

TL;DR

Branicks Group AG's conditional capital increase of up to EUR 50 million provides strategic leverage to acquire VIB Vermogen AG shares, potentially expanding its real estate portfolio and market dominance.

Branicks Group AG will issue up to 50,139,306 new shares through a conditional capital increase to exchange for VIB Vermogen AG shares based on a predetermined ratio and compensation offer.

This corporate restructuring strengthens Branicks Group AG's sustainable real estate platform, supporting long-term stability and responsible property management that benefits communities and the environment.

Branicks Group AG, a leading German real estate specialist managing EUR 10.7 billion in properties, is holding an extraordinary virtual meeting to approve major corporate agreements and capital changes.

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FAQ: Branicks Group AG Extraordinary General Meeting on 13 February 2026

The meeting aims to pass resolutions for two key items: approving a control and profit transfer agreement between Branicks as the controlling company and DIC Real Estate Investments GmbH & Co. KGaA as the controlled company, and creating conditional capital of up to EUR 50,139,306.00 to issue new shares.

The conditional capital will be used to issue up to 50,139,306 new Branicks shares as compensation for outside shareholders of VIB Vermogen AG who accept the compensation offer specified in the control and profit transfer agreement (BGAV VIB).

Branicks Group AG is the parent company, DIC Real Estate Investments GmbH & Co. KGaA is its wholly owned subsidiary, and VIB Vermogen AG is the controlled company in the BGAV VIB agreement. VIB will hold its own extraordinary general meeting on 12 February 2026 to approve the BGAV VIB.

The virtual meeting will be held on 13 February 2026 at 10:00 a.m. Relevant documents were published in the Bundesanzeiger and on the Branicks website on January 7, 2026.

New shares will be issued in exchange for the transfer of VIB shares at the exchange ratio specified in the BGAV VIB by VIB's outside shareholders who accept the compensation offer. The increase will only occur to the extent that outside shareholders exercise their right to compensation and no treasury shares are used.

The BGAV VIB is a control and profit transfer agreement concluded on 5 January 2026 between DIC Real Estate Investments GmbH & Co. KGaA (a subsidiary of Branicks) as the controlling company and VIB Vermogen AG as the controlled company.

Branicks has published further information on its website at https://branicks.com/en/ir/overview/.

Branicks Group AG is a leading German listed specialist for office and logistics real estate as well as renewable assets, with over 25 years of experience. As of September 30, 2025, they managed properties worth EUR 10.7 billion and are listed in the Prime Standard of the German Stock Exchange.

Curated from NewMediaWire

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NewsRamp Editorial Team

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