Shareholders’ Meeting 2021
The Annual General Meeting (AGM) of DIC Asset AG will be held on Wednesday, 24 March 2021, at 10:00 a.m. in Frankfurt am Main.
This year’s Annual General Meeting will be held as a virtual shareholders’ meeting without the physical presence of shareholders or their authorized representatives.
DIC Asset AG will once again give shareholders the option to receive their dividend in form of shares instead of cash. In doing so, we are giving our shareholders an easy and simple way of re-investing their dividend in the company.
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
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