Investor Relations
Disclosures
dividend information
Integrated Report
Year
Period
Document
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2023
Annual
INTEGRATED REPORT OF THE YEAR
2022
Annual
INTEGRATED REPORT OF THE YEAR
2021
Annual
INTEGRATED REPORT OF THE YEAR
Share Overview
Share Graph
Share Price look-up
Investment Calculator
share price alerts
Major Shareholders
Earnings releases
Year
Period
Document
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2024
Q2
Q2 2024 EARNING RELEASES
2024
Q1
Q1 2024 EARNING RELEASES
2023
Q3
Q3 2023 EARNING RELEASES
2023
Q2
Q2 2023 EARNING RELEASES
2023
Q1
Q1 2023 EARNING RELEASES
2022
Q3
Q3 2022 EARNING RELEASES
2022
Q2
Q2 2022 EARNING RELEASES
2022
Q1
Q1 2022 EARNING RELEASES
2021
Q3
Q3 2021 EARNING RELEASES
2021
Q2
Q2 2021 EARNING RELEASES
2021
Q1
Q1 2021 EARNING RELEASES
2020
Q3
Q3 2020 EARNING RELEASE
2020
Q2
Q2 2020 EARNING RELEASE
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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2024
Q2
FINANCIAL STATEMENTS FOR THE 2ND QTR
2024
Q1
FINANCIAL STATEMENTS FOR THE 1ST QTR
2023
Annual
FINANCIAL STATEMENT OF THE YEAR
2023
Q3
FINANCIAL STATEMENTS FOR THE 3RD QTR
2023
Q2
FINANCIAL STATEMENTS FOR THE 2ND QTR
2023
Q1
FINANCIAL STATEMENTS FOR THE 1ST QTR
2022
Annual
FINANCIAL STATEMENT OF THE YEAR
2022
Q3
FINANCIAL STATEMENTS FOR THE 3RD QTR
2022
Q2
FINANCIAL STATEMENTS FOR THE 2ND QTR
2022
Q1
FINANCIAL STATEMENTS FOR THE 1ST QTR
2021
Annual
FINANCIAL STATEMENT OF THE YEAR
2021
Q3
FINANCIAL STATEMENTS FOR THE 3RD QTR
2021
Q2
FINANCIAL STATEMENTS FOR THE 2ND QTR
2021
Q1
FINANCIAL STATEMENTS FOR THE 1ST QTR
2020
Annual
FINANCIAL STATEMENT OF THE YEAR
2020
Q3
FINANCIAL STATEMENTS FOR THE 3RD QTR
2020
Q2
FINANCIAL STATEMENTS FOR THE 2ND QTR
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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2024
Q2
Q2 Presentation
2024
Q1
Q1 Presentation
2023
Q4
Q4 Presentation
2023
Q3
Q3 Presentation
2023
Q2
Q2 Presentation
2023
Q1
Q1 Presentation
2022
Q4
Q4 Presentation
2022
Q3
Q3 Presentation
2022
Q2
Q2 Presentation
2022
Q1
Q1 Presentation
2021
Q4
Q4 Presentation
2021
Q3
Q3 Presentation
2021
Q2
Q2 Presentation
2021
Q1
Q1 Presentation
2020
Q4
Q4 Presentation
2020
Q3
Q3 Presentation
2020
Q2
Q2 Presentation
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
Download PDF
Distributor
2023
Dubai Financial Market
Contact Details

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

2022
Dubai Financial Market
Contact Details

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

September 2022
Dubai Financial Market
Contact Details

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

2021
Dubai Financial Market
Contact Details

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

2020
Dubai Financial Market
Contact Details

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

2019
Dubai Financial Market
Contact Details

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

2018
Dubai Financial Market
Contact Details

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

2017
Dubai Financial Market
Contact Details

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

2016
Dubai Financial Market
Contact Details

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

2015
Dubai Financial Market
Contact Details

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

*Kindly note that the amounts of unclaimed cash dividends from the financial years 2000 to 2014 have been transferred to the Securities and Commodities Authority (“Authority”) as on 21st May 2023, kindly follow the procedures mentioned in the link for collecting your unclaimed dividends: https://t.ly/yYq4X
0097148122400 0097148122305
info@dubaiinvestments.com eman@dubaiinvestments.com
UNCLAIMED / LOST SHARE CERTIFICATES AND FROZEN SHARES
We kindly request Dubai Investments PJSC shareholders who have not yet received their share certificates since the Company's incorporation, kindly contact us using the email or phone numbers mentioned below.
Dubai Investments PJSC – Shares Department
0097148122400 0097148122305
0097148122304
info@dubaiinvestments.com eman@dubaiinvestments.com
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.
Click Here: http://www.dfm.ae/products/ivestor
Note: Dividends paid through the DFM myACCOUNT service can be accessed and managed by shareholders via the DFM eServices portal: https://esrv.dfm.ae/
REGULATORY DISCLOSURES
Document
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Reference guide for the Nomination and Inclusion of Women on Boards of Directors
SCA Corporate Governance Awareness Campaign 1
SCA Corporate Governance Awareness Campaign 2
SCA Corporate Governance Awareness Campaign 3
SCA Corporate Governance Awareness Campaign 4
SCA Corporate Governance Awareness Campaign 5
SCA Corporate Governance Awareness Campaign 6
SCA Corporate Governance Awareness Campaign 7
SCA Corporate Governance Awareness Campaign 8
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.
Click Here: http://www.dfm.ae/products/ivestor
BOARD
Abdulrahman Ghanem A. Al Mutaiwee
Chairman
Khalid Jassim Mohamed Bin Kalban
Vice Chairman and CEO
Ali Fardan Ali Al Fardan
Director
Mohamed Saif Darwish Ahmed Al Ketbi
Director
Khaled Mohammad Ali Al Kamda
Director
Hussain Nasser Ahmed Lootah
Director
Hind Abdulrahman AlAli
Director
Ahmed Salem Abdulla Salem Alhosani
Director
Faisal Abdulaziz Alshaikh mohamed Alkhazraji
Director
BOARD
ARTICLES OF ASSOCIATION
Article Title
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Amendments to certain Articles of Association - Dubai Investments PJSC Annual General Assembly Meeting dated 26th April 2023
Dubai Investments PJSC Articles of Association – DIC AGM 11th April 2022
Dubai Investments PJSC Articles of Association 19_10_2021
Dubai Investments PJSC Articles of Association – DIC AGM 11-04-2021
Proposed Amendments to the Articles of Association of Dubai Investments PJSC
Dubai Investments PJSC Articles of Association - Amendment Article 60
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
ANNUAL GENERAL MEETING
Date
Download PDF
2024
DIC AGM 28th Minutes 17 04 2024
2024
DIC AGM NOTICE 17-04-2024
2023
DIC AGM 27th Minutes 26 04 2023
2023
Nominees for Board of Directors membership
2023
DIC AGM NOTICE 26-04-2023
2023
DIC Announcement to Open Board of Directors Election Nomination
2023
Clarifying disclosure regarding the approval of agencies
2022
DIC GAM Minutes 12 09 2022
2022
DIC GAM NOTICE 12-09-2022
2022
Clarifying disclosure regarding the approval of agencies 12-09-2022
2022
Virtual GAM & Voting Guide 12-09-2022
2022
DIC AGM 26th Minutes 11 04 2022
2022
DIC AGM NOTICE 11-04-2022
2022
Virtual AGM & Voting Guide
2021
DIC AGM 25th Minutes 11-04-2021
2021
DIC AGM NOTICE 11-04-2021
2021
Virtual AGM & Voting Guide
2020
DIC AGM 24 Minutes 03-06-2020
2020
DIC AGM24 RESOLUTION 03-06-2020
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
2023
Annual Corporate Governance Report
2022
Annual Corporate Governance Report
2021
Annual Corporate Governance Report
2020
Annual Corporate Governance Report
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. Mohammed Abdulaziz Alshamsi
Manager – Investor Relations
Tel +9714 8122400
P.O. Box: 28171 Dubai | UAE
Email: IR@dubaiinvestments.com