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DIC Asset AG

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AGM Archive

Shareholders’ Meeting 2018

The Annual General Meeting took place on 16 March 2018 at the Gesellschaftshaus Palmengarten, Palmengartenstrasse 11, 60325 Frankfurt am Main, Germany.

Documents

Convocation of the Annual General Meeting

Annual report 2017


Information about the scrip dividend

Prospectus Exemption Document

Supplement to the Prospectus Exemption Document from 6 April 2018

2nd Supplement to the Prospectus Exemption Document from 20 April 2018

Dividend Announcement

Subscription Offer

Publication of Subscription Price and Subscription Ratio

FAQ

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
    • Directors’ Dealings
  • Shareholders’ Meeting
    • Shareholders’ meeting 2020
    • Shareholders’ Meeting 2019
    • Shareholders’ Meeting 2018
  • Publications
  • Key Figures
  • Corporate Bonds
  • Financial Calendar
  • Corporate Governance
    • Corporate Governance Report
    • Declaration of Compliance
    • Directors’ Dealings
    • Rules of Procedure Supervisory Board (PDF)
  • IR Contact

Company Presentation

Update January 2021

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

Investor Relations Manager

News

  • Corporate News
  • Ad hoc Disclosures

Contact

  • Headquarters and regional offices
  • Contact persons

Career

  • Job market (German)

Company

  • Snapshot
  • Leadership
  • Structure & Strategy
  • What distinguishes us
  • Sustainability
  • Corporate Governance
  • Compliance

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
    • Directors’ Dealings
  • Shareholders’ Meeting
    • Shareholders’ meeting 2020
    • Shareholders’ Meeting 2019
    • Shareholders’ Meeting 2018
  • Publications
  • Key Figures
  • Corporate Bonds
  • Financial Calendar
  • Corporate Governance
    • Corporate Governance Report
    • Declaration of Compliance
    • Directors’ Dealings
    • Rules of Procedure Supervisory Board (PDF)
  • IR Contact
  • German Site
  • Legal Notes
  • Data Protection