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 the successful conclusion of this meeting, which follows corresponding resolutions passed by the extraordinary general meetings of VIB Vermogen AG and Branicks Group AG on February 12 and 13, 2026.
With this approval, all necessary resolutions for the entries of 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 are now in place. This corporate restructuring solidifies the operational and financial integration of these entities within the Branicks Group structure. The approval completes a multi-step process that began with shareholder meetings earlier in February, now allowing for formal registration of the agreements with commercial authorities.
This corporate restructuring represents a significant step in Branicks Group's strategic positioning within the German real estate market, enabling more streamlined operations and consolidated financial reporting across its portfolio of companies. Branicks Group AG, formerly DIC Asset AG, is a leading German listed specialist for office and logistics real estate as well as renewable assets. The company operates a national and regional real estate platform with nine offices across major German markets, including VIB Vermogen AG.
As of September 30, 2025, Branicks managed properties with a market value of EUR 10.7 billion across its Commercial Portfolio and Institutional Business segments. The Commercial Portfolio segment comprises 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 sales. The Institutional Business segment earns recurrent fees from real estate services provided to national and international institutional investors, structuring and managing investment products that deliver attractive dividend yields.
The company maintains a strong commitment to sustainability, holding top positions in ESG-relevant ratings such as Morningstar Sustainalytics and S&P Global CSA. Branicks Group is a signatory to the UN Global Compact and the UN PRI network, with properties in its portfolio awarded renowned sustainability certificates including DGNB, LEED, and BREEAM. For more information about the company's operations and sustainability initiatives, visit https://www.branicks.com.
