Depa PLC (“Depa”), the leading global interior solutions group, gives notice that its Annual General Meeting (“AGM”) will be conducted electronically via web application (“Virtual AGM Venue”) on Thursday, 1 June 2023. The AGM will commence at 1 pm UAE time and Virtual AGM Venue will be open for registration from 12 pm UAE time.
The following AGM documents are attached hereto:
Documents which are to be produced to the AGM for shareholder approval have been uploaded to the Company's website for review.
For further information, please contact:
Depa PLC
Tel: + 971 (0) 4 821 6666
David Holiday, Group Chief Legal Officer & Company Secretary
Link Market Services (EMEA) (DIFC) Ltd
Email: meetingsadvisoryteam@linkgroup.co.uk
Tel: +971 (0) 4 401 9983
For more information, please refer to the corporate website: www.depa.com
Notes to editors:
Depa is a strategic management company specialising in global interior solutions. Depa’s key business units hold leading positions in their respective markets: Vedder, Depa Interiors and the Deco Group. Employing thousands of people worldwide, the Group’s operations are centred on two regional hubs: Europe and the Middle East.
Depa’s mission, shared by each of its key business units, is to deliver sustainability, profitability and performance for its clients, shareholders and employees. The Group’s five core values are integral to everything Depa does: transparency, integrity, accountability, professionalism and exceptional service.
Depa PLC is listed on the Nasdaq Dubai (DEPA: DU) and is headquartered in Dubai, United Arab Emirates.
Cautionary statement:
This document may contain certain 'forward looking statements' with respect to Depa's financial condition, results of operations and business and certain of Depa's plans and objectives with respect to these items. By their very nature, forward looking statements are inherently unpredictable, speculative and involve risk and uncertainty because they relate to events, and depend on circumstances, which may occur in the future. There are a number of factors that could cause actual results and developments to differ materially from those expressed or implied by these forward-looking statements. All written or verbal forward looking statements, whether made in this document or made subsequently, which are attributable to Depa or any other member of the Group or persons acting on their behalf are expressly qualified on this basis. Depa does not intend to update any such forward looking statements. -Ends-
Depa PLC FY 2023 Notice of AGM
Depa PLC FY 2023 Notice of AGM – Appendix A - Annual General Meeting Attendance Notification Form
Depa PLC FY 2023 Notice of AGM – Appendix B – Annual General Meeting Proxy Attendance Form
Depa PLC FY 2023 Notice of AGM – Appendix C - Annual General Meeting Proxy Voting Form
