Investor Relations
Disclosures
Aid includes supply of essential medicines including anti-inflammatories, analgesics, antiseptics, sanitisers, food supp...
20/3/2023
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H.H. Sheikh Mohammed bin Hamad Al Sharqi, Crown Prince of Fujairah, officially opened Al Taif Business Center – an AED 4...
16/3/2023
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Al Mal Capital REIT (“AMCREIT”), the first REIT listed on DFM, regulated by the Securities and Commodities Authority and...
14/3/2023
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Earning the title of ‘District Cooling Initiative of the Year — UAE’, the award demonstrates the commitment to developin...
9/3/2023
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Dubai Investments’ wholly owned subsidiaries, Globalpharma and Emirates Float Glass, were part of the signing ceremony w...
2/3/2023
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Al Mal Capital PSC, a subsidiary of Dubai Investments PJSC, announced today that it has sold its 42% interest in Poinset...
20/2/2023
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dividend information
Integrated Report
Year
Period
Document
Download PDF
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
Earnings releases
Year
Period
Document
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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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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
Download PDF
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
List of Names
Distributor
September 2022
Dubai Financial Market
Call

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

2021
Dubai Financial Market
Call

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

2020
Dubai Financial Market
Call

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

2019
Dubai Financial Market
Call

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

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
Abu Dhabi Commercial Bank
Call

Call Contact Numbers
Abu Dhabi Commercial Bank
+971 50 8183706
+971 2 305 0833
+971 2 696 2222
+971 2 305 0985
+971 2 305 0886
or
Email to
CapitalMarketsTeam@adcb.com

2013
Abu Dhabi Commercial Bank
Call

Call Contact Numbers
Abu Dhabi Commercial Bank 
+971 50 8183706
+971 2 305 0833
+971 2 696 2222
+971 2 305 0985
+971 2 305 0886
or
Email to
CapitalMarketsTeam@adcb.com

2012
Abu Dhabi Commercial Bank
Call

Call Contact Numbers
Abu Dhabi Commercial Bank
+971 50 8183706
+971 2 305 0833
+971 2 696 2222
+971 2 305 0985
+971 2 305 0886
or
Email to
CapitalMarketsTeam@adcb.com

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

2002
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

2001
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

2000
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
0097148122400 0097148122305
info@dubaiinvestments.com eman@dubaiinvestments.com
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
0097148122400 0097148122305
0097148122304
info@dubaiinvestments.com eman@dubaiinvestments.com
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.
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
Download PDF
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
Abdulrahman Mohamed Rashed Al Shared
Director
BOARD
ARTICLES OF ASSOCIATION
Article Title
Download PDF
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
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
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
Tel +9714 8122400
P.O. Box: 28171 Dubai | UAE
Email: IR@dubaiinvestments.com