General Assembly Meetings
For registration and voting please click here – www.smartagm.ae
Annual General Assembly Agenda – 21 April 2022
AGM Invitation, Agenda and Proxy Authorization to Attend & Vote. – 21April 2022
Clarifying disclosure regarding the approval of agencies
Board of Directors’ Remuneration Policy
AGM Invitation and Agenda – 9 December 2021
Proxy Authorization to Attend & Vote at the General Assembly Meeting
Clarifying disclosure regarding the approval of agencies
For registration and voting please click here – www.smartagm.ae
List of Candidates for Membership of Directors
Amended and Restated Articles of Association Of “Dana Gas”
Board of Directors’ Remuneration Policy
AGM Invitation, Agenda and Proxy Authorization to Attend & Vote. – 13 April 2021
Proxy Authorization to Attend & Vote – 13 April 2021
Clarifying disclosure regarding the approval of agencies
Announcement of opening nominations for Board membership
Corporate Governance Report 2019
FY 2019 – Financial statements
AGM Invitation, Agenda and Proxy Authorization to Attend & Vote. – To be held on 21 April 2020
Registration Instructions to Attend Annual General Assembly Meeting Remotely
For registration and voting please click here – www.smartagm.ae