Shareholders’ Meeting 2022
The Annual General Meeting (AGM) of DIC Asset AG took place on Thursday, 24 March 2022, at 10:00 a.m. in Frankfurt am Main.
Documents
Convocation of the Annual General Meeting
Annual report 2021
Remuneration Report including Auditor’s note
Written report of the Management Board pursuant to Sections 203 (2) clause 2, 186 (4) clause 2 of the German Stock Corporation Act (AktG) on item 8 of the agenda regarding the reasons for authorizing the Management Board to exclude shareholders’ subscription rights when using the Authorized Capital 2022
Written report of the Management Board in accordance with Section 221 (4) clause 2 and Section 186 (4) clause 2 of the German Stock Corporation Act (AktG) regarding item 9 of the agenda regarding the reasons for the authorization of the Management Board to exclude the subscription right of shareholders when issuing convertible bonds and/or option bonds
Written report of the Management Board pursuant to Section 71 (1) no. 8 clause 5 of the German Stock Corporation Act (AktG) in conjunction with Section 186 (4) clause 2 of the German Stock Corporation Act (AktG) on item 10 of the agenda regarding the reasons for the authorization of the Management Board to exclude the shareholders’ tender right when acquiring and the shareholders’ subscription right when using treasury shares
Information about the scrip dividend
Prospectus Exemption DocumentInformation Document regarding the Scrip Dividend (FAQ)
Further Information
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) 2018/1212Further explanations of shareholders’ rights
Registration, postal voting and proxy form
All other documents are available in German only