DGAP-HV: Dialog Semiconductor Plc: Bekanntmachung der Einberufung zur Hauptversammlung am 09.04.2021 in London mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
BUSINESS AND PROPERTY COURTS
CR-2021-000231
DEPUTY ICC JUDGE AGNELLO QCIN THE MATTER OF DIALOG SEMICONDUCTOR PLC - and - IN THE MATTER OF THE COMPANIES ACT 2006
NOTICE IS HEREBY GIVEN that by an Order dated 5 March 2021 made in the above matters, the Court has given permission for a meeting (the
Court Meeting ) to be convened of the Scheme Shareholders (as defined in the scheme of arrangement referred to below) for the purpose of considering and, if thought fit, approving (with or without modification) a scheme of arrangement (the
Important notices relating to financial advisers Jefferies International Limited ( Jefferies ) which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting exclusively for Codemasters as financial adviser and for no one else in connection with the matters set out in this announcement and will not regard any other person as its client in relation to the matters referred to in this announcement and will not be responsible to anyone other than Codemasters for providing the protections afforded to its clients or for providing advice in relation to the Acquisition or any other matter or arrangement referred to in this announcement. Neither Jefferies, nor any of its affiliates, owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Jefferies in connection with this announcement, any statement contained he