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Dialog Semiconductor – Takeover Offer

All documents are in PDF format
Announcements
31 August 2021 Recommended Cash Offer for Dialog Semiconductor Plc (“Dialog”) by Renesas Electronics Corporation (“Renesas”) Suspension and Termination of Trading and Cancellation of Listing of Dialog Shares
30 August 2021 Recommended Cash Offer for Dialog Semiconductor Plc (“Dialog”) by Renesas Electronics Corporation (“Renesas”) Scheme of Arrangement Becomes Effective
27 August 2021 Recommended Cash Offer for Dialog Semiconductor Plc (“Dialog”) by Renesas Electronics Corporation (“Renesas”) Scheme of Arrangement Sanctioned by the Court
16 August 2021 Recommended Cash Acquisition of Dialog Semiconductor Plc by Renesas Electronics Corporation – Update on Conditions and Timetable
16 August 2021 Empfohlenes Barangebot für Dialog Semiconductor Plc durch Renesas Electronics Corporation – Bedingungseintritt und Zeitplan
16 August 2021 Announcement: Update on Conditions and Timetable
   
8 March 2021 Publication of Scheme Document
8 March 2021 Publication of Scheme Document (German)
Scheme Document
8 March 2021 Scheme Document
8 March 2021 Auszüge des Scheme Dokuments in Deutsch
Court Meeting and Dialog General Meeting
8 March 2021 Specimen Blue Form of Proxy for the Court Meeting
8 March 2021 Specimen White Form of Proxy for the Dialog General Meeting
8 March 2021 Lumi Virtual Meeting Guide
8 March 2021 Anleitung für Online-Teilnehmer in Deutsch
8 March 2021 Shareholder Helpline Q&A
8 March 2021 Aktionärshotline Fragen & Antworten in Deutsch
Incorporation Documents
- Dialog Semiconductor Plc Memorandum of Association
- Dialog Semiconductor Plc Articles of Association
- Dialog Semiconductor Plc Draft Amended Articles of Association
- Renesas Electronics Corporation Articles of Incorporation
Financial Information
6 March 2019 Dialog Semiconductor Plc Annual Report and Accounts for year ended 31 December 2018
4 March 2020 Dialog Semiconductor Plc Annual Report and Accounts for year ended 31 December 2019
3 March 2021 Dialog Semiconductor Plc Q4 and FY 2020 trading statement
28 March 2019 Renesas Electronics Corporation Financial Report 2018
27 March 2020 Renesas Electronics Corporation Financial Report 2019
27 April 2020 Renesas Electronics Corporation Q1 2020 Financial Results
30 July 2020 Renesas Electronics Corporation Q2 2020 Financial Results
29 October 2020 Renesas Electronics Corporation Q3 2020 Financial Results
10 February 2020 Renesas Electronics Corporation Q4 2020 Financial Results
Consent Letters
8 March 2021 Written Consent of J.P. Morgan for Scheme Document
8 March 2021 Written Consent of J.P. Morgan for Rule 15 Letters
3 March 2021 Written Consent of Qatalyst Partners for Scheme Document
3 March 2021 Written Consent of Qatalyst Partners for Rule 15 Letters
6 March 2021 Written Consent of Nomura for Scheme Document
Rule 15 Letters
8 March 2021 Rule 15 Letter for Long Term Incentive Plan 2015 (unvested, performance awards)
8 March 2021 Rule 15 Letter for Dialog Share Plans (vested options)
8 March 2021 Rule 15 Letter for Dialog Share Plans (unvested, time-based awards)

Announcements
7 February 2021 Rule 2.4 Announcement
8 February 2021 Rule 2.7 Announcement
8 February 2021 Ad Hoc Announcement
8 February 2021 Ad Hoc Announcement (German)
9 April 2021 Ad Hoc Announcement
9 April 2021 Ad Hoc Announcement (German)
9 April 2021 Results of Meeting Announcement
Rule 2.7 Consent letters
8 February 2021 Written consent of Nomura for 2.7 Announcement
8 February 2021 Written consent of J.P. Morgan for 2.7 Announcement
7 February 2021 Written consent of Qatalyst Partners for 2.7 Announcement
Agreements
20 January 2021 Confidentiality Agreement
28 January 2021 Confidentiality and Joint Defense Agreement
28 January 2021 Clean Team Confidentiality Agreement
8 February 2021 Co-operation Agreement
Finance documents
8 February 2021 Bridge Facility Agreement (Loan Agreement)
8 February 2021 MUFG Fee Letter
8 February 2021 Mizuho Fee Letter
8 February 2021 Letter from MUFG confirming satisfaction of conditions precedent
Irrevocable Undertakings
8 February 2021 Director Irrevocable - Jalal Bagherli
8 February 2021 Director Irrevocable - Richard Beyer
8 February 2021 Director Irrevocable - Alan Campbell
8 February 2021 Director Irrevocable - Michael Cannon
8 February 2021 Director Irrevocable - Mary Chan
8 February 2021 Director Irrevocable - Joanne Curin
8 February 2021 Director Irrevocable - Nicholas Jeffery
8 February 2021 Director Irrevocable - Eamonn O'Hare
Other documents
15 February 2021 Form 8 (OPD)
16 August 2021 Renesas and Dialog Semiconductor Announce Conclusion of Final Regulatory Review and the Expected Closing Date for Renesas’ Proposed Acquisition of Dialog Semiconductor