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Corporate Governance

Maintaining high standards to protect the interest of all stakeholders

Corporate Governance

While the UK Corporate Governance Code does not apply to Dialog Semiconductor Plc, the Company has always had regard for UK corporate governance best practice. In line with our commitment to maintaining high standards of corporate governance and oversight, the Company will follow the UK Code to the extent it considers it beneficial to the good governance of the Company.

Directors' Dealings

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

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.

Terms of Reference

Terms of reference for Dialog committees.

Role of the Board and Matters Reserved

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

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.

Approach to Tax

Dialog’s Approach to Tax. How Dialog conducts it's tax affairs and deals with tax risks.


Head of Investor Relations

Jose Cano

Head of Investor Relations

+44 (0) 1793 756 961

Public Relations Contact

Mark Tyndall

Public Relations Contact

+1 408 845 8520

FTI Consulting – London

Matt Dixon

FTI Consulting – London

+44 (0)20 7831 3113

FTI Consulting – Frankfurt

Katharina Tengler

FTI Consulting – Frankfurt

+49 (0) 69 92037 118