Corporate Governance

Corporate Governance

Maintaining high standards to protect the interest of all stakeholders

Directors' Dealings

Notification of directors' dealings from Dialog's persons discharging managerial responsibilities according to section 15a Securities Trading Act (WpHG).

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Code of Business Conducts and Ethics

The code provides a general statement of our expectations regarding the ethical standards that each director, officer and employee should adhere to while acting on behalf of the Company.

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Terms of Reference

Terms of reference for Dialog committees.

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Role of the Board and Matters Reserved

An overview of matters reserved and the role of Dialog's board of directors.

Corporate Governance Principles and Declaration

Dialog Semiconductor Plc has established and published its own corporate governance principles corresponding in substance to the provisions of the “Declaration on Corporate Governance”, thereby adopting in substance the recommendations of the Government Commission on the German Corporate Governance Codex.

Memorandum of Association of Dialog Semiconductor Plc

Memorandum of Associated of Dialog Semiconductor Plc incorporated 5th February 1998.

Articles of Association of Dialog Semiconductor Plc

Articles of Association of Dialog Semiconductor Plc, adopted by special resolution passed on 5 May 2010.

Further information

Head of Investor Relations

Jose Cano

+44 (0) 1793 756 961

 

Head of Public Relations

Lauren Ofstedahl

+1 408 845 8500

Financial PR/IR Advisers

FTI Consulting – London

Matt Dixon

+44 (0)20 7831 3113

 

FTI Consulting – Frankfurt

Anja Meusel

+49 (0)69 9203 7120