Investor Relations
Disclosures
Support with the 10 Million Meals initiative aimed at playing an integral role in UAE’s humanitarian initiatives Dubai I...
6/5/2020
The University of Balamand Dubai (UOBD), a wholly owned subsidiary of Dubai Investments PJSC, the leading diversified in...
3/5/2020
Adhering to local regulations, companies continue to reinstate manufacturing sector’s key role in supporting the economy...
26/4/2020
Supporting the efforts of the medical community in the face of the global pandemic, Globalpharma, a wholly-owned subsidi...
22/4/2020
Emirates District Cooling (Emicool) LLC, a leading district cooling service provider in the region and a wholly-owned su...
12/4/2020
Common areas across DIP sanitized and fogged aimed at supporting and combatting the COVID-19 outbreak Dubai Investments ...
8/4/2020
dividend information
Share Overview
Share Graph
Share Price look-up
Investment Calculator
share price alerts
Earnings releases
Year
Period
Document
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2019
Q3
Q3 2019 EARNING RELEASE
2019
Q2
Q2 2019 EARNING RELEASE
2019
Q1
Q1 2019 EARNING RELEASE
2018
Q3
Q3 2018 EARNING RELEASE
2018
Q2
Q2 2018 EARNING RELEASE
2018
Q1
Q1 2018 EARNING RELEASE
2017
Q3
Q3 2017 EARNING RELEASES
2017
Q2
Q2 2017 EARNING RELEASE
2017
Q1
Q1 2017 EARNING RELEASE
2016
Q3
Q3 2016 EARNING RELEASES
2016
Q2
Q2 2016 EARNING RELEASES
2016
Q1
Q1 2016 EARNING RELEASES
FINANCIAL STATEMENTS
Year
Period
Document
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2019
Annual
FINANCIAL STATEMENT OF THE YEAR
2019
Q3
FINANCIAL STATEMENTS FOR THE 3RD QTR
2019
Q2
FINANCIAL STATEMENTS FOR THE 2ND QTR
2019
Q1
FINANCIAL STATEMENTS FOR THE 1ST QTR
2018
Annual
FINANCIAL STATEMENT OF THE YEAR
2018
Q3
FINANCIAL STATEMENTS FOR THE 3RD QTR
2018
Q2
FINANCIAL STATEMENTS FOR THE 2ND QTR
2018
Q1
FINANCIAL STATEMENTS FOR THE 1ST QTR
2017
Annual
FINANCIAL STATEMENT OF THE YEAR
2017
Q3
FINANCIAL STATEMENTS FOR THE 3RD QTR
2017
Q2
FINANCIAL STATEMENTS FOR THE 2ND QTR
2017
Q1
FINANCIAL STATEMENTS FOR THE 1ST QTR
2016
Annual
FINANCIAL STATEMENTS FOR THE YEAR
2016
Q3
FINANCIAL STATEMENTS FOR THE 3RD QTR
2016
Q2
FINANCIAL STATEMENTS FOR THE 2ND QTR
2016
Q1
FINANCIAL STATEMENTS FOR THE 1ST QTR
PRESENTATIONS
Year
Period
Document
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2019
Q4
Q4 Presentation
2019
Q3
Q3 Presentation
2019
Q2
Q2 Presentation
2019
Q1
Q1 Presentation
2018
Q4
Q4 Presentation
2018
Q3
Q3 Presentation
2018
Q2
Q2 Presentation
2018
Q1
Q1 Presentation
2017
Q3
Q3 Presentation
2017
Q2
Q2 Presentation
2016
Q4
Q4 Presentation
2016
Q3
Q3 Presentation
2016
Q2
Q2 Presentation
ANNUAL & QUARTERLY KEY FIGURES
Financial Calendar
Fact Sheet
Unclaimed Dividends
Dubai Investments PJSC would like to request its Shareholders to collect their unpaid cash dividends as per the list appearing against each year:
Dividend Year
List of Names
Distributor
2018
Dubai Financial Market
Call

Dubai Financial Market 
Customer Service 
+971-4-305-5555

2017
Dubai Financial Market
Call

Dubai Financial Market 
Customer Service 
+971-4-305-5555

2016
Dubai Financial Market
Call

Dubai Financial Market 
Customer Service 
+971-4-305-5555

2015
Dubai Financial Market
Call

Dubai Financial Market 
Customer Service 
+971-4-305-5555

2014
Union National Bank
Call

Call Contact Numbers
Union National Bank - Capital Markets Services Dept.
+971-2-698-4430
+971-2-698-4169
+971-2-698-4242
+971-2-698-4591
+971-2-698-4404
+971-2-698-4603
600-566-665
Or
Email to CORPORATEACTIONS@UNB.AE

2013
Union National Bank
Call

Call Contact Numbers
Union National Bank - Capital Markets Services Dept.
+971-2-698-4430
+971-2-698-4169
+971-2-698-4242
+971-2-698-4591
+971-2-698-4404
+971-2-698-4603
600-566-665
Or
Email to CORPORATEACTIONS@UNB.AE

2012
Union National Bank
Call

Call Contact Numbers
Union National Bank - Capital Markets Services Dept.
+971-2-698-4430
+971-2-698-4169
+971-2-698-4242
+971-2-698-4591
+971-2-698-4404
+971-2-698-4603
600-566-665
Or
Email to CORPORATEACTIONS@UNB.AE

2011
Mashreq Bank
Call

Contact Numbers 
Mashreq Bank 
Mashreq Bank Investment Services Help Desk 
+971-4-363-2430 
or 
Email to KARENE@MASHREQ.COM

2010
Mashreq Bank
Call

Contact Numbers 
Mashreq Bank 
Mashreq Bank Investment Services Help Desk 
+971-4-363-2430 
or 
Email to KARENE@MASHREQ.COM

2009
Dubai Investments PJSC
Call

Contact Numbers 
Dubai Investments PJSC 
Shares Department 
+971-4-812-2400 
+971-4-812-2305 
or 
Email to 
info@dubaiinvestments.com 
eman@dubaiinvestments.com

2008
Dubai Investments PJSC
Call

Contact Numbers 
Dubai Investments PJSC 
Shares Department 
+971-4-812-2400 
+971-4-812-2305 
or 
Email to 
info@dubaiinvestments.com 
eman@dubaiinvestments.com

2006
Dubai Investments PJSC
Call

Contact Numbers 
Dubai Investments PJSC 
Shares Department 
+971-4-812-2400 
+971-4-812-2305 
or 
Email to 
info@dubaiinvestments.com 
eman@dubaiinvestments.com

For any other information including prior years, please contact Dubai Investments PJSC – Shares Department – on
UNCLAIMED SHARE CERTIFICATES
We would like to request Dubai Investments PJSC shareholders who have not received their original shares certificates since incorporation,to contact the Company on the below mentioned numbers and also please note that the original share certificates held in your name have to be dematted through DFM (Dubai Financial Market).
Dubai Investments PJSC – Shares Department
Kindly click the icon below to view the list of names for Dubai Investments PJSC unclaimed share certificates.
DIVIDEND SERVICES THROUGH DFM
Referring to SCA Resolution No 2/2015, all cash dividends via CHEQUES are discontinued. To receive your dividends swiftly, APPLY forDFM’s iVESTOR CARD via your Broker/ www.dfm.ae /DFM offices. Contact DFM: +971 4 305 5555. Only for dividends distributed by DFM.T&C apply
REGULATORY DISCLOSURES
Document
Download PDF
Reference guide for the Nomination and Inclusion of Women on Boards of Directors
SCA Guide for Investor Rights in Securities
SCA Financial Magazine –19th edition
DIVIDEND SERVICES THROUGH DFM
Referring to SCA Resolution No 2/2015, all cash dividends via CHEQUES are discontinued. To receive your dividends swiftly, APPLY forDFM’s iVESTOR CARD via your Broker/ www.dfm.ae /DFM offices. Contact DFM: +971 4 305 5555. Only for dividends distributed by DFM.T&C apply
BOARD
Sohail Faris Ghanim Ateish Al Mazrui
Hussain Mahyoob Sultan Al Junaidy
Ali Fardan Ali Al Fardan Director
Mohamed Saif Darwish Ahmed Al Ketbi
Khalid Jassim Mohamed Bin Kalban
Abdulrahman Ghanem A. Al Mutaiwee
Khaled Mohammad Ali Al Kamda
BOARD
ARTICLES OF ASSOCIATION
Article Title
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Dubai Investments PJSC Articles of Association
Dubai Investments PJSC Articles of Association -Amendment Article 7
Dubai Investments PJSC Articles of Association -Amendment Article 6 & 19A
Dubai Investments PJSC AOA Amendment Articles 1 & 41
Declaring Incorporation of Dubai Investments PJSC– Public Joint Stock Company Ministerial Resolution (46) of 1995
ORGANIZATION CHART
ANNUAL GENERAL MEETING
Date
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2020
Mr. Khalid Jassim Mohamed Bin Kalban
2020
Mr. Mohamed Saif Darwish Ahmed Al Ketbi
2020
Mr. Abdulrahman Ghanem Abdulrahman Almutaiwee
2020
Mr. Abdulrahman Mohamed Rashed Alshared
2020
Mr. Ali Fardan Ali Al Fardan
2020
Mr. Khaled Mohammad Ali Al Kamda
2020
Mr. Hussain Nasser Ahmed Lootah
2020
Mr. Jehad El-Nakla
2020
Mr. Mohammed Bin Sulaiman Bin Mohammed Binsalamah
2020
Ms. Rafia Abdulla Mohamed Saeed AlMulla
2020
Ms. Roudha Ali Mohammad Ahmad Alsakit
2020
Mr. Mohammed Bin Abdulla Bin Nasser Aljarullah
2020
Mr. Nasser Sami Salem Amarin
2020
Ms. Jawaher Salem Bilal Mubarak Almheiri
2020
Ms. Ruth Margaret Mckee
2020
Ms. Muna Eid Hassan Mohammad
2020
Mr. Rashed Huraiz Rashed Abdulla Al Huraiz Al Falasi
2020
Mr. Ahmed Khalfan Juma Belhoul
2020
Mr. Ali Saif Mohammad Al Shaali Alaleeli
2020
Mr. Eisa Ali Abdulahassan Alansari
2020
Nominees for Board of Directors membership list
2020
Nominees for Board of Directors membership
2020
DIC AGM NOTICE 03-06-2020
2020
DIC Postponing General Assembly Meeting
2020
DIC AGM NOTICE 13-04-2020
2019
DIC AGM 23 RESOLUTION 17-04-2019
2019
DIC_AGM 23_NOTICE_E_17_04_2019
2019
DIC AGM 23 Minutes 17-04-2019
2018
DIC_AGM 22_RESOLUTION_18_04_2018
2018
DIC_AGM 22_NOTICE_E_18_04_2018
2018
DIC AGM 22 Minutes 18-04-2018
2017
DIC AGM NOTICE 29-11-2017
2017
DIC AGM Minutes 29-11-2017
2017
DIC AGM RESOLUTION 29-11-2017
2017
DIC AGM 21 NOTICE 10-04-2017
2017
DIC AGM 21 RESOLUTION 10-04-2017
2017
DIC AGM 21 Minutes 10-04-2017
CORPORATE GOVERNANCE REPORT
Year
Document
Download PDF
2019
Annual Corporate Governance Report
2018
Annual Corporate Governance Report
2017
Annual Corporate Governance Report
2016
Annual Corporate Governance Report
2015
Annual Corporate Governance Report
2014
Annual Corporate Governance Report
2013
Annual Corporate Governance Report
Investor Relations Contact
Mr. Maher Rabah.
Investor Relations – Senior Officer
Tel +9714 8122400
Fax +9714 8122480
P.O. Box: 28171 Dubai | UAE
Email: IR@dubaiinvestments.com