Shareholders’ Meeting 2023
The Annual General Meeting (AGM) of DIC Asset AG took place on Thursday, 30 March 2023, at 10:00 a.m., as a virtual shareholders’ meeting without the physical presence of shareholders or their authorized representatives.
Documents
Convocation of the Annual General Meeting
Annual report 2022
Remuneration Report including Auditor’s note
Information about the scrip dividend
Prospectus Exemption DocumentInformation Document regarding the Scrip Dividend (FAQ)
Dividend announcement
Subscription Offer
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