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DIC Asset AG

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AGM Archive

Shareholders’ Meeting 2019

The Annual General Meeting took place on 22 March 2019 at the Gesellschaftshaus Palmengarten, Palmengartenstrasse 11, 60325 Frankfurt am Main, Germany.

Documents

Convocation of the Annual General Meeting

Annual report 2018


Information about the scrip dividend

Prospectus Exemption Document

Supplement to the Prospectus Exemption Document from 25 March 2019

2. Supplement to the Prospectus Exemption Document from 12 April 2019

3. Supplement to the Prospectus Exemption Document from 25 April 2019

Information Document regarding the Scrip Dividend (FAQ)

Supplement to the Information Document regarding the Scrip Dividend from 25 March 2019

Dividend Announcement

Subscription Offer

Announcement of Subscription Price and Subscription Ratio

All other documents are available in German only

Investor Relations

  • Share information
    • Charts and Quotes
    • Shareholder Structure
    • Analysts’ Assessment
  • Disclosures
    • Corporate News
    • Ad hoc Disclosures
    • Voting Rights
    • Total Voting Rights
    • Directors‘ Dealings
  • Shareholders’ Meeting
    • Shareholders‘ meeting 2023
    • Shareholders‘ meeting 2022
    • Shareholders‘ meeting 2021
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    • Shareholders’ Meeting 2018
  • Financial Reports
  • Key Figures
  • Rating
  • Corporate Bonds
  • Financial Calendar
  • Corporate Governance
    • Corporate Governance Statement
    • Declaration of Compliance
    • Directors‘ Dealings
    • Rules of Procedure Supervisory Board (PDF)
  • IR Contact

Company Presentation

March 2023

IR Contact

Tel. +49 69 9454858-1492 Fax +49 69 9454858-93 99 ir@dic-asset.de
ir@dic-asset.de
Peer Schlinkmann

Peer Schlinkmann

Head of Investor Relations & Corporate Communications
Tel. +49 69 9454858-1465 Fax +49 69 9454858-93 99 ir@dic-asset.de
ir@dic-asset.de
Maximilian Breuer

Maximilian Breuer, CFA

Senior Manager Investor Relations

News

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  • Ad hoc Disclosures

Contact

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Career

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Company

  • Snapshot
  • Leadership
  • Structure & Strategy
  • What distinguishes us
  • Values & Compliance

Sustainability

  • ESG Compass
  • ESG Journey
  • ESG Resources
  • Sustainability report

Activities

  • Value Creation
  • Assets under Management
  • Property Acquisitions
  • Services Onsite
  • Development
  • Networking

Investor Relations

  • Share information
    • Charts and Quotes
    • Shareholder Structure
    • Analysts’ Assessment
  • Disclosures
    • Corporate News
    • Ad hoc Disclosures
    • Voting Rights
    • Total Voting Rights
    • Directors‘ Dealings
  • Shareholders’ Meeting
    • Shareholders‘ meeting 2023
    • Shareholders‘ meeting 2022
    • Shareholders‘ meeting 2021
    • Shareholders‘ meeting 2020
    • Shareholders’ Meeting 2019
    • Shareholders’ Meeting 2018
  • Financial Reports
  • Key Figures
  • Rating
  • Corporate Bonds
  • Financial Calendar
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    • Corporate Governance Statement
    • Declaration of Compliance
    • Directors‘ Dealings
    • Rules of Procedure Supervisory Board (PDF)
  • IR Contact
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