BRÈVE

sur VIB Vermögen AG (ETR:VIH)

VIB Vermögen AG Hosts Successful Annual General Meeting

VIB Vermögen AG recently conducted its Annual General Meeting virtually, where all proposed resolutions received overwhelming support. With over 86% of voting share capital represented, the meeting was considered a success. The Managing and Supervisory Boards were approved for the 2024 financial year. Notably, Jürgen Josef Overath was elected to the Supervisory Board, replacing Johannes von Mutius.

Shareholders approved a dividend of EUR 0.04 per share alongside the creation of conditional capital to enhance corporate financing flexibility. A proposed special audit was largely dismissed. Overall, the meeting solidified shareholder confidence in VIB's strategic direction.

VIB, specializing in logistics and office properties, has been a stable market player for over three decades. The strategies discussed in the meeting underscore its commitment to maintaining a robust financial structure and strengthening its market position.

R. H.

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