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DEFAMA Deutsche Fachmarkt (DEF) AGM 2026 summary

Event summary combining transcript, slides, and related documents.

Logotype for DEFAMA Deutsche Fachmarkt AG

AGM 2026 summary

13 Jul, 2026

Opening remarks and agenda

  • Agenda included presentation of annual financial statements, profit appropriation, discharge of management and supervisory board, and auditor election.

Financial performance review

  • Funds From Operations (FFO) reached €10.8M (+8%), with FFO per share at €2.25.

  • Net profit for 2025 was €5.6M, with a CAGR of +22% over five years.

  • Portfolio value increased to €352M (+9%), and annualized rental income rose to €28.8M.

  • Dividend per share proposed at €0.63, continuing a trend of annual increases.

  • Significant liquidity inflow from asset sales, supporting further investments.

Board and executive committee updates

  • Discharge of both management and supervisory board was on the agenda, reflecting standard governance practice.

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