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AFFECTS PRICES.
INVESTOR RELATIONS
Overview
The listing of VIB Vermögen AG shares on the m:access of the Munich Stock Exchange and the Open Market of the Frankfurt Stock Exchange (FWB) entails high requirements of the company in terms of open and clear communication. Quite apart from this, we attach great importance to the active dialogue with analysts, investors, small shareholders and the specialist press.
Prompt and transparent reporting is intended to enable interested members of the public to gain an extensive and realistic overall view of strategy and the current corporate development. Through publishing all publications of relevance to the capital market in both German and English, international investors are also addressed in this context. The company also seeks regular active contact with the financial community.
The Managing Board conducts regular discussions with analysts, investors and the media. VIB Vermögen AG attended a large number of virtual capital market conferences in 2021, explaining its strategy, corporate development and current business results to a broad public. Finally, the company responded to questions from interested investors at several roadshows both in Germany and abroad.
INVESTOR RELATIONS
Key ratios
EPRA
VIB Vermögen AG has been a member of the European Public Real Estate Assocation (EPRA) since 2011. Based in Brussels, the organisation represents the interest of major Euopean property companies vis-à-vis the General public and helps them raise their profile. In 2018, we received the EPRA’s Most Improved Award and the Gold Award for our reporting. In 2019 and 2020 we were again able to meet the transparency requirements and received the Gold Award.
EPRA Key ratios
1. HY 2023 | 1. HY 2022 | ||
EPRA earnings | TEUR | 32,311 | 29,418 |
EPRA earnings per share | EUR | 0.98 | 1.06 |
EPRA NRV | TEUR | 1,734,226 | 1,737,064 |
EPRA NRV per share | EUR | 52.47 | 52.55 |
EPRA vacancy rate | % | 1.7 | 1.4 |
Group indicators (IFRS in thousand €)
1. HY 2023 | 1. HY 2022 | |
Gross rental income | 46,369 | 46,559 |
Earnings from ordinary business activities (EBT) | 72,844 | 37,858 |
Adjusted Earnings from ordinary business activities (EBT) | 22,767 | 21,696 |
Consolidated net income | 63,424 | 35,153 |
Earnings per share | 1.98 | 1.25 |
FFO before tax and minority interests | 37,292 | 34,951 |
Total assets | 1,795,990 | 1,586,409 |
Equity | 809,039 | 744,754 |
Equity ratio | 45.1% | 46.9% |
LTV (loan-to-value ratio) | 25.6% | 28.9% |
Net debt | 538,248 | 667,867 |
INVESTOR RELATIONS
Share basis data
ORDINARY SHARES
WKN: | A2YPDD |
ISIN: | DE000A2YPDD0 |
Ticker symbol: | VIH1 |
Class of shares: | registered shares |
Number of shares: | 33.054.587 (30.6.2023) |
Market places Market segment: | Munich/Open market (m:access) Frankfurt/Open market; Xetra |
Paying Agent: | Baader Bank AG |
INVESTOR RELATIONS
Financial reports
Annual Reports
Half Year Reports
Interim Reports
Interim Report Quarter 1 – 2022
Interim Report Quarter 3 – 2021
Interim Report Quarter 1 – 2021
Interim Report Quarter 3 – 2020
Interim Report Quarter 1 – 2020
Interim Report Quarter 3 – 2019
Interim Report Quarter 1 – 2019
Interim Report Quarter 3 – 2018
Interim Report Quarter 1 – 2018
Interim Report Quarter 3 – 2017
Interim Report Quarter 1 – 2017
Interim Report Quarter 3 – 2016
Interim Report Quarter 1 – 2016
Interim Report Quarter 3 – 2015
Interim Report Quarter 1 – 2015
Interim Report Quarter 3 – 2014
Interim Report Quarter 1 – 2014
Interim Report Quarter 3 – 2013
Interim Report Quarter 1 – 2013
Interim Report Quarter 3 – 2012
Interim Report Quarter 1 – 2012
Interim Report Quarter 3 – 2011
INVESTOR RELATIONS
Financial Calendar
15.02.2023 | Publication Annual Report 2022
04.07.2023 | Annual General Meeting
03.08.2023 | Publication of the Half Year Report 2023
INVESTOR RELATIONS
Annual General Meeting
The Annual General Meeting (AGM) of VIB Vermögen AG took place on Tuesday, 4 July 2023, as a virtual shareholders’ meeting without the physical presence of shareholders or their proxies.
- Convocation of the Annual General Meeting including agenda and proposed resolutions of the management
- Annual report 2022 including
– approved consolidated financial statements,
– management report for VIB Group and
– Supervisory Board report - HGB individual financial statements 2022 including
– adopted financial statements and
– management report
(German version) - Proposal of the Managing Board on the use of distributable profit 2022
- Curriculum vitae for Johannes von Mutius
- Report by the Managing Board on the use of Authorised Capital 2022 excluding shareholders’ subscription rights
- Information according to Section 125 para 2 AktG (German Stock Corporation Act) in conjunction with Section 125 para 5 AktG, Art. 4 para 1, table 3 of the Annex of the Implementation Regulation (EU) 2018/1212
(German version) - Registration, postal voting and proxy form
(German version) - Data protection policy
(German version) - Articles of Association
(German version) - Countermotions by Mr Robert Kallenberger
(German version) - Statement of the administration on countermotions
(German version) - Technical requirements for shareholders
(German version) - Voting results
(German version)
IR-CONTACT
Dear Shareholders and all those interested in the VIB Vermögen AG, if you have questions, comments or a personal message for us, please send us an E-Mail and we will contact you as soon as possible. We’re looking forward to your messages.
VIB Vermögen AG
Anja Landes-Schell
Tilly-Park 1
86633 Neuburg an der Donau
Tel: +49 8431 9077 961
Fax: +49 8431 9077 1961