on Branicks Group AG (isin : DE000A1X3XX4)
Branicks Group AG Announces Extraordinary General Meeting
Branicks Group AG plans to hold an extraordinary general meeting on February 13, 2026. The meeting will focus on resolutions linked to a control and profit transfer agreement with its subsidiary, DIC Real Estate Investments GmbH & Co. KGaA. Shareholders are invited to this virtual event, where significant decisions are set to be made.
Key agenda items include establishing conditional capital up to EUR 50,139,306 through new share issuance. This move aims to accommodate VIB Vermögen AG’s shareholders if they accept compensation as per their agreement. Additionally, Branicks seeks approval for the control and profit transfer arrangement with DIC REI.
Information regarding this meeting and related documentation is made available to shareholders and posted on the company's official website.
R. H.
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