Investors

General Assembly Meetings

2025
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    2021
    2020
    2019
    2018
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Integrated Report 2024
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For registration and voting please click here – www.smartagm.ae
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AGM Booklet
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Proxy Authorization to Attend & Vote
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AGM Invitation and Agenda – 16 April 2025
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Clarifying disclosure regarding the approval of agencies
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Revised Board Remunerations Policy
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For registration and voting please click here – www.smartagm.ae
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AGM Booklet
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Board Nomination Application
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Proxy Authorization to Attend & Vote
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Announcement of opening nomination for Board membership
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AGM Invitation and Agenda – 17 April 2024
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Clarifying disclosure regarding the approval of agencies
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Amendment Article of Association of Dana Gas
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For registration and voting please click here
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AGM Invitation, Agenda and Proxy Authorization to Attend & Vote. – 26 April 2023
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Proxy Authorization to Attend & Vote
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Amended and Restated Articles of Association Of “Dana Gas”
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Integrated Report 2022
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For registration and voting please click here – www.smartagm.ae
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Annual General Assembly Agenda – 21 April 2022
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AGM Invitation, Agenda and Proxy Authorization to Attend & Vote. – 21April 2022
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Clarifying disclosure regarding the approval of agencies
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Dana Gas Dividends Policy
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Board of Directors’ Remuneration Policy
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Amended and Restated Articles of Association Of “Dana Gas”
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Corporate Governance Report 2021
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AGM Invitation and Agenda – 9 December 2021
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Proxy Authorization to Attend & Vote at the General Assembly Meeting
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Clarifying disclosure regarding the approval of agencies
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For registration and voting please click here – www.smartagm.ae
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List of Candidates for Membership of Directors
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Amended and Restated Articles of Association Of “Dana Gas”
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Board of Directors’ Remuneration Policy
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Dana Gas Dividends Policy
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AGM Invitation, Agenda and Proxy Authorization to Attend & Vote. – 13 April 2021
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Proxy Authorization to Attend & Vote – 13 April 2021
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Clarifying disclosure regarding the approval of agencies
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Announcement of opening nominations for Board membership
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Corporate Governance Report 2020
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FY 2020 – Financial statements
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Corporate Governance Report 2019
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Chairman’s Statement
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CEO’s Statement
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AGM Booklet
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FY 2019 – Financial statements
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AGM Invitation, Agenda and Proxy Authorization to Attend & Vote. – To be held on 21 April 2020
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Online AGM User Guide 2020
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Registration Instructions to Attend Annual General Assembly Meeting Remotely
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For registration and voting please click here – www.smartagm.ae
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Dana Gas: Feasibility Study for the Demerger of Dana Gas
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Minutes of general assembly meeting – Held on 17th April 2019
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General assembly meeting report – Held on 17th April 2019
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Minutes of general assembly meeting – Held on 18th April 2018
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General assembly meeting report – Held on 18th April 2018
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Minutes of general assembly meeting – Held on 13th April 2017
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General assembly meeting report – Held on 13th April 2017
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Minutes of general assembly meeting – Held on 28th April 2016
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General assembly meeting report – Held on 28th April 2016
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Minutes of general assembly meeting – Held on 30th April 2015
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General assembly meeting report – Held on 30th April 2015
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    Why invest in
    Dana Gas

    MENA's largest independently listed, natural gas-focused E&P Company

    Production icon
    Gross Production
    60 kboepd
    2P reserves icon
    2P Reserves
    1,121 mmboe
    Gas Production icon
    Average Daily Gas Production
    270 mmscf
    Condensate Production icon
    Average Daily Condensate Production
    7,530 bbl