Governance reports
General assembly meetings
For registration and voting please click here
AGM Invitation, Agenda and Proxy Authorization to Attend & Vote. – 26 April 2023
Proxy Authorization to Attend & Vote
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
Memorandum & Articles of association
Investors rights guide
Dividend history
| Year | Cash Dividend (fils/share) | Share Dividend (% of capital) |
Payment Date | Last Date to Participate | Dividend Yield* |
| 2009 | – | 10 | – | 28 April 2010 | – |
| 2017 | 5 | – | 18 May 2018 | 25 Apr 2018 | 6.2% |
| 2018 | 5.5 | – | 17 May 2019 | 24 Apr 2019 | 5.7% |
| 2019 | 5.5 | – | 21 May 2020 | 29 Apr 2020 | 5.7% |
| 2020 | 5.5 | – | 28 May 2021 | 9 May 2021 | 7.7% |
| 2021 | 3.5 4.5 |
– | 09 Jan 2022 19 May 2022 | 15 Dec 2021 28 Apr 2022 | 7.6% |
*Dividend yield is based on closing price as of 31 December of last traded day of the relevant financial year.
For dividend enquiries and collection please contact ADX on +971 (0)2 6277 777 or the Dana Gas IR team
on +971 (0)6 5194 499 or email: ir@danagas.com
Major shareholders & Ownership structure
| Shareholder | Ownership percentage |
| Crescent Petroleum Company International | 20.0002% |
For additional shareholders information please review our FAQ page in the Investors section of the website.