INVESTORS

GOVERNANCE REPORTS

2023
2022
2021
2020
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    2019
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    2017
    2016
    2015
    2014
    2013
    2012
    2011
    2010
Corporate Governance Report 2023
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Corporate Governance Report 2022
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Corporate Governance Report 2021
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Corporate Governance Report 2020
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Corporate Governance Report 2019
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Corporate governance report 2018
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Corporate governance report 2017
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Corporate governance report 2016
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Corporate governance report 2015
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Corporate governance report 2014
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Corporate governance report 2013
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Corporate governance report 2012
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Corporate governance report 2011
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Corporate governance report 2010
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GENERAL ASSEMBLY MEETINGS

2024
2023
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2021
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    2020
    2019
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    2016
    2015
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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ARTICLES OF ASSOCIATION & CORPORATE POLICIES

2024
2023
2021
2019
Amended and Restated Articles of Association of “Dana Gas”
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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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Memorandum of association
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Articles of association
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INVESTORS RIGHTS GUIDE

2019
Reference Guide For the Nomination and Inclusion of Women on Boards of Directors
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Investors rights guide
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Why invest in Dana Gas
Why invest in Dana Gas
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Reports & presentations
Reports & presentations
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Events calendar
Events calendar
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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