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Shareholders & Investors
Financial information
Frequently Asked Questions

DIA CorporateFrequently Asked Questions

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Shareholder Meeting Information

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Do I have to vote at the AGM?
While shareholders are not obliged to vote at the Annual General Meeting, the company encourages them to do so.
How can I vote on the proposals submitted at the AGM?

With the attendance card presented at the AGM or by sending it by ordinary post or through the electronic platform activated in the weeks prior to the AGM date.
Why are you using electronic voting at the AGM?

This is now best practice and means that each vote represents the number of shares held.
How will I know whether the electronic polling works?

When you give your voting instructions on the handset, you will see a message confirming that your vote for or against the resolution has been received. The voting process is managed by a third-party company in order to ensure transparency and auditability.
I am a DIA shareholder. Can I bring a guest with me to the Shareholders’ Meeting?

No, only DIA shareholders are allowed to attend the General Assembly.

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