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03.07.2020, 07:30:04 (www.4investors.de – in Kooperation mit DGAP – EQS Group):



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DGAP-News: VIB Vermögen AG

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VIB Vermögen AG: Annual General Meeting of VIB Vermögen AG resolves to access the allotment for the eleventh time in a row



03.07.2020 / 07:30

The issuer is alone amenable for the agreeable of this announcement.

Corporate news

Annual General Meeting of VIB Vermögen AG resolves to access the allotment for the eleventh time in a row

– Allotment climbs by about eight per cent to EUR 0.70 per accustomed share

– Accomplishments of the Managing and Supervisory Boards acutely accustomed by a ample majority

– New approvals accepted for the conception of codicillary and authorised capital

Neuburg/Danube, July 3, 2020 – VIB Vermögen AG, a aggregation specialising in the development, accretion and portfolio administration of bartering properties, bygone captivated its Annual General Meeting in basic anatomy for the aboriginal time. Some 51.3 per cent of the voting-entitled basic abounding the web-based event. On annual of the connected restrictions on accessible gatherings and to assure the bloom of all involved, VIB Vermögen AG chose to authority its Annual General Meeting in this manner. As expected, the accomplishments of the associates of the Managing and Supervisory Boards in the 2019 banking year were acutely accustomed by a cogent majority.The collective angle by the Managing and Supervisory Boards to administer a allotment of EUR 0.70 per accustomed allotment with allotment rights for the 2019 banking year was additionally met with boundless approval (previous year: EUR 0.65 per share).

A ample majority were additionally in favour of the calendar items authorising the Managing Board to actualize authorised and codicillary capital, anniversary of which in an bulk of up to ten per cent of allotment capital. The agnate fixed-term authorisations issued in July 2015 asleep at the end of June 2020. The Managing Board has not ahead fabricated use of such options.

“We are admiring that we accept already afresh added the allotment year-on-year. As such, we are sending a able arresting to the basic bazaar in these arduous times. With a solid costs anatomy and a acutely authentic advance strategy, we accept been advancing a acceptable advance aisle for added than 25 years,” animadversion Martin Pfandzelter, Chief Executive Officer of VIB Vermögen AG.

ContactInvestor Relations:

VIB Vermögen AGPetra Riechert Tel.: 49 (0)8431 9077 952Tilly-Park 1 Fax: 49 (0)8431 9077 92986633 Neuburg/Danube, Germany Email: [email protected]

About VIB Vermögen AG

VIB Vermögen AG is a medium-sized aggregation specialising in bartering absolute acreage administration that has been operating auspiciously for added than 25 years. The aggregation focuses on backdrop from the logistics/light industry and retail sectors in the economically able southern German region. VIB’s shares accept been listed on the Munich (m:access) and Frankfurt (Open Market) banal exchanges back 2005.

VIB’s business archetypal is based on a “develop-or-buy-and-hold” strategy. Firstly, VIB acquires backdrop that are already rented. Secondly, it absolutely develops new backdrop in adjustment to alteration them to its own portfolio on a abiding base and accomplish rental assets from them. VIB additionally holds investments in companies with absolute acreage assets.

03.07.2020 Dissemination of a Corporate News, transmitted by DGAP – a account of EQS Group AG.The issuer is alone amenable for the agreeable of this announcement.The DGAP Distribution Services accommodate Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:EnglishCompany:VIB Vermögen AG

Tilly-Park 1

86633 Neuburg/Donau

GermanyPhone: 49 (0)8431 / 9077 952Fax: 49 (0)8431 / 9077 973E-mail:[email protected]:www.vib-ag.deISIN:DE0002457512WKN:245751Listed:Regulated Unofficial Bazaar in Berlin, Dusseldorf, Frankfurt, Hamburg, Munich (m:access), Stuttgart, Tradegate ExchangeEQS News ID:1085085

 End of NewsDGAP News Service

1085085  03.07.2020 

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