Shareholders’ Meeting 2021
The Annual General Meeting (AGM) of DIC Asset AG was held on Wednesday, 24 March 2021, as a virtual shareholders’ meeting without the physical presence of shareholders or their authorized representatives.
Written report of the Management Board in accordance with Section 71 para. 1, no. 8, clause 5 AktG in conjunction with Section 186 para. 4, clause 2 AktG regarding item 6 of the agenda
Written report of the Management Board pursuant to Section 203 para. 2 clause 2, 186 para. 4 clause 2 AktG on item 7 of the agenda
Written report of the Management Board to the shareholders’ meeting on the partial use of the authorized capital 2020 in August/September 2020 that partially excludes the subscription right
System of remuneration for the members of the Management Board of DIC Asset AG (agenda item 8)
System of remuneration for the members of the Supervisory Board of DIC Asset AG (agenda item 9)
Information about the scrip dividend
Prospectus Exemption Document
Supplement to the Prospectus Exemption Document from 09 April 2021
2nd Supplement to the Prospectus Exemption Document from 16 April 2021
Information Document regarding the Scrip Dividend (FAQ)
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
* The AGM service provider does not send information on individual voting instructions to DIC Asset until the last day before the AGM.
All other documents are available in German only