VIB Vermögen AG: Annual General Meeting Approves All Items on the Agenda

The Annual General Meeting (AGM) of VIB Vermögen AG, held virtually on August 14, 2024, approved all resolutions proposed by the Supervisory Board and the Managing Board with large majorities. Over 87% of VIB's voting share capital was represented.

The AGM discharged the Executive Board and the Supervisory Board for the 2023 financial year. Stefan Mattern was elected as a new member of the Supervisory Board, succeeding Jürgen Wittmann. The meeting also approved a dividend of EUR 0.04 per share.

A merger agreement between BBI Bürgerliches Brauhaus Immobilien Aktiengesellschaft and VIB was approved. This merger aims to simplify the group structure, create cost synergies, and increase legal certainty. The appointment of a special auditor requested by shareholders was rejected by a large majority.

CEO Dirk Oehme expressed satisfaction with shareholder participation and the strong vote of confidence. All other agenda items were also approved with large majorities.